Corporate compliance refers to ensuring that internal management and risk control comply with laws, regulations, policies, and relevant rules. It requires a system of self-regulatory mechanisms composed of institutions and systems which ensure adherence by the company to legal standards, industry norms, and professional ethics. The core of corporate compliance is criminal compliance, meaning building an effective mechanism for preventing corporate crime within the company through establishment of criminal prevention controls.

Criminal compliance has become one of the most efficient ways to combat emerging forms of organized crime worldwide, and it helps companies as well as their executives and employees to avoid facing negative consequences from their actions.

Our team is composed of professional criminal defense lawyers who focus on providing professional criminal compliance services to enterprises. We are committed to assisting enterprises to develop in a steadier and more sustainable way, and we have been conducting in-depth theoretical research on the basic theories and legislative dynamics of criminal compliance, practical methods and tools for assessing corporate criminal risks, and practical methods and tools for building a criminal compliance system. The team has extensive practical experiences in the field.

We are able to render the highest-level of professional services, including:

• Identifying and assessing corporates’ internal criminal risks.

• Identifying and assessing criminal risks of corporates’ investment targets.

• Assisting corporates to establish criminal compliance systems.

• Assisting corporates to conduct criminal risk investigations.

• Providing criminal compliance training.

• Providing criminal defenses and compliance reform for enterprises and business operators involved in criminal investigations.