Our team has been actively acting as external counsels for a great number of renowned foreign and domestic clients in their compliance matters. In an increasingly challenging legal environment, our team has successfully assisted clients in resolving difficult issues on numerous occasions.

Our services include:

Assisting clients in understanding the legal framework and general compliance issues for corporate compliance purpose

Representing clients in administrative (both Chinese and foreign) investigations and charges, and assisting clients in dealing with investigations and prosecutions by Chinese or foreign governmental agencies in their investigation and charges, formulating strategies, attending hearings, and negotiating settlement with the governmental agencies

Assisting clients in conducting internal anti-fraud investigations and other investigations, reviewing and analyzing related documents, distinguishing and dealing with information involving national security or other sensitive information

Assisting clients in compliance due diligence (including anti-commercial bribery due diligence and management integrity due diligence) in M&A deals or other investments, and providing legal services such as document review, questionnaires preparation, management and employees interview and legal risk report drafting, and advising on transaction structure to mitigate legal compliance risks 

Advising clients on internal investigations and audits, assisting in drafting, reviewing and revising employee codes, employee handbooks, internal compliance policies and standard operating procedures, and providing training and other customary compliance and crisis resolution services

Assisting clients in formulating compliance handbook or compliance system for, inter alia, data security, anti-commercial bribery, anti-trust and anti-unfair competition, as well as conducting internal compliance trainings