Along with the constantly changing international contexts, an increasing number of Chinese companies are encountering an unprecedented and complex global regulatory environment as they develop their business abroad. Foreign enterprises investing in China are likewise facing a more demanding regulatory environment as China perfects its legal system.
Our team offers legal services to our clients in multiple areas involving compliance, including compliance governance, import / export trade compliance, anti-bribery and anti-corruption, government investigation and litigation, white-collar and commercial crimes, and cross-border data transfer. Our clientele includes leading companies in various fields at home and abroad, and we are hence well versed in the operation models of sectors involving chip, food, pharmaceuticals, consumer goods, automotive and manufacturing.
We have been specialized in building compliance systems for the Fortune Global 500 as well as large- and medium-sized domestic enterprises, responding to multi-jurisdictional joint investigations, providing legal opinions on export controls and sanctions, and handling major crisis events.
Our team has equipped ourselves with international education and mastered a breadth of practical experience. Our partners are licensed to practice law in multiple jurisdictions. With years of communication with regulatory authorities at all levels and foreign professional institutions, we are able to provide our global clients with integrated compliance-related legal services both domestically and internationally, assist them in timely identifying compliance risks, and offer a full range of high-quality legal services in investigation of anti-bribery and anti-corruption, trade secret protection, product quality, food safety, etc.
In view of our outperformance in the field of regulatory compliance and our clients' recognition of our services, we are named "Recommended Lawyers" in Corporate Investigations / Anti-Corruption by Chambers Greater China 2023 and 2024, and Chambers Global Guide 2024. Also, we are ranked as "Firms to Watch" in Regulatory / Compliance (PRC Firms) by The Legal 500 Greater China 2024.
Conduct internal investigation and assess compliance risks; develop compliance strategy and build compliance system; provide daily compliance consulting and training.
Conduct special investigation and build compliance system; advise on export control matters and develop solutions.
Conduct compliance due diligence and assess potential risks; conduct third-party investigation and management; develop compliance policies and provide solutions; respond to government investigation.
Conduct internal investigation, prepare investigation report, and initiate contingency plan; negotiate and communicate with government authorities to respond to down-raid inspection and investigation; prepare PR/GR plans; prepare litigation documents, and attend litigation hearing.
Review internal documents and assess the nature and extent of the employee's alleged behavior; conduct on-site interview and issue legal opinions; conduct judicial appraisals and initiate criminal reporting procedures; dismiss relevant employees.
Home
About