CRIMINAL COMPLIANCE

CRIMINAL COMPLIANCE

Our legal talents with international outlook and in-depth local experience, our criminal compliance team has built effective communication channels with all levels of judiciary bodies throughout the country, as most of our criminal defense lawyers have working experience in court trials, public prosecution, and investigation into white-collar crimes and other criminal offenses with courts across China. With diligence expertise, our criminal compliance team has offered and will continue to offer our clients with first-class services tailored to the clients’needs.

Scope of Services

• Attorney for private prosecution and civil suit collateral to criminal proceedings;
• Attorney for fraud, intellectual property, duty encroachment and other criminal cases;
• Criminal risk prevention and control training, and comprehensive legal supports for units or managers;
• Establishment of criminal legal risk prevention system;
• Provide training, day-to-day counseling and law updates in relation to prevention and management of criminal risks, and help clients formulate and improve their internal compliance rules and risk management systems;
• Provide clients with comprehensive criminal defense services and develop the best possible defense strategies with a view to obtain best results;
• Represent clients in criminal cases involving civil proceedings, and assist the clients in collecting evidence;
• Represent clients in cases about criminal and civil issues are intertwined, and assist in initiating investigation of criminal offences and behavior for purpose of obtaining best results for the civil part of the cases by evidence collection, investigation;

Representative Cases

• As Chinese legal adviser, we provide cross-border comprehensive legal services such as criminal reporting, domestic investigation and evidence collection, and civil recovery for bank fraud cases where several international clients transfer funds to banks in China due to fraud e-mails.
• Assisting an overseas company in cooperating with the criminal investigation, court trial and enforcement of major domestic cases, as well as the recovery of overseas assets involved in the case.
• We dealt with a number of international trade contract fraud cases. After the suppliers received the payment for goods, the supplier closed down and the directors and senior executives fled. On behalf of clients, we filed criminal cases through public security. The criminals were punished and the clients recovered millions of dollars in economic losses.
• Assisting well-known domestic enterprises in investigating various types of criminal and civil liabilities such as embezzlement, misappropriation and fraud of huge amounts of funds of senior executives, and cooperating with judicial audit institutions, economic investigation departments in many places and other parties to carry out invest.
• Assist foreign domestic subsidiaries to deal with the administrative and criminal investigation of illegal operation, successfully cancel the criminal filing and greatly reduce the administrative fines.
• Assisting a multinational enterprise in dealing with employee occupation and obtaining a criminal sentence of fixed-term imprisonment for the employee’s work.
• Assisting a Fortune 500 company in the internal investigation and handling of its employees’ violations.
• Assisting enterprise in responding to administrative and criminal investigations on environmental issues.
• To provide compliance investigation and criminal prosecution services for a company’s legal person duty embezzlement crime.
• Assist a large European company to deal with domestic customs investigation.
• Providing services for the illegal freezing of company’s legal property by criminal cases.