Practices
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Compliance management system one-stop legal services
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Compliance legal services of criminal involved cases and job-related crimes
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Administrative supervision and reconciliation compliance legal services
Administrative supervision and reconciliation compliance legal services
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Enterprise construction, operation and dissolution compliance legal services
Enterprise construction, operation and dissolution compliance legal services
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Retainer of Government and Enterprise
Retainer of Government and Enterprise
- Construction of compliance culture, drafting compliance regulations, compliance policies and employee's handbook
- Demarcation of physical and organizational boundaries of compliance obligations
- Design procedures for identification, early warming and response to compliance risks
- Compliance team organizational structure construction / suggestions
- Compliance training service
- The construction of a system for raising concerns
- Spiral cycle empirical system, continuous improvement system construction
- Informatization construction of compliance management
- Construction of effectiveness evaluation system of compliance management system
- Certification counseling and authoritative certification coordination or recommendation for compliance management system
- Special Compliance due diligence, evaluation and compliance planning in criminal involved cases
- Special compliance training, compliance commitment and information files construction in criminal involved cases
- Application and follow-ups of compliance non-prosecution procedure
- Coordination with procuratorial organs, compliance response and rectification in criminal involved cases
- Coordination with third party supervision and compliance response in criminal involved cases
- Criminal defense for innocence, exemption from criminal punishment or mitigated punishment
- Due diligence, evidence clues sorting and evidence chain improvement or suggestions for job- related crimes
- Case analysis, report process guidance, follow-ups and investigation assistance in job-related crimes
- Compliance review of hearing application and other right exercising issues in the notification procedure of proposed administrative punishment
- Special compliance due diligence and evaluation in the proposed administrative punishment notification procedure
- Compliance commitment, settlement application and compliance planning in the proposed administrative punishment notification procedure
- Administrative reconsideration, hearing, litigation, representation in administrative punishment cases
- Special risk compliance planning for directors and officers liability
- Special due diligence and evaluation of major transaction compliance
- Special due diligence and evaluation of merger and reorganization compliance
- Special due diligence and evaluation of major guarantee compliance
- Major legal disputes litigation representation
- Patent, trademark, copyright (including computer software), trade secret infringement special compliance
- Trade secret non-compete compliance
- RMC anti-monopoly compliance review, due diligence
- Monopoly agreement and anti-monopoly exemption compliance
- MC & CC anti-monopoly compliance review, due diligence and evaluation of digital media enterprises
- Compliance examination of specific administrative action by government organs
- Administrative reconsideration and administrative litigation representation in compliance cases of government organs
- Government organs' compliance review of "administrative before criminal" cases
- Assisting government organs in preventing abuse of administrative power and conducting compliance review of anti-monopoly behaviors (including restrict or exclude competition)
- Assisting government organs to deal with judicial and procuratorial suggestions in compliance
- Compliance retainer of enterprises and public institutions
