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Compliance / Regulatory 政府监管/调查

We have rich experience in the field of government supervision/investigation. Our lawyer team includes former prosecutors, former judges, former officials of major supervisory departments (Public Security, Industry and Commerce, Development and Reform Commission, Customs, Quality Inspection, Foreign Exchange Management, Environmental Protection, Taxation, etc.), as well as former officials with both Chinese and foreign professional qualification. They can provide all kinds of compliance legal services that meet the needs of clients.

业务范围
  • Daily compliance consulting and training
  • Corporate compliance system construction
  • Commercial transaction compliance risk prevention and control
  • Internal investigation, government investigation and crisis management
  • FCPA and other foreign anti-corruption and anti-commercial bribery regulations
  • Criminal compliance legal services
  • Legal services related to domestic and overseas M&A and investment
  • Network security and data protection
  • Antitrust compliance legal services
  • Taxation, environmental protection and other compliance legal services