Yenlex Partners has a specialized team focused on criminal compliance and traditional criminal law, with extensive experience in criminal compliance theory, legislative developments, enterprise criminal risk assessments, and the establishment of corporate criminal compliance systems. The team independently developed the PCA criminal compliance model system, which has successfully assisted numerous state-owned and private enterprises in identifying criminal risks and building criminal compliance frameworks.

The team is built upon the firm’s Criminal Compliance Institute and comprises seasoned partners and legal professionals with longstanding experience and deep expertise in criminal law. The team includes former officials from central government ministries and administrative enforcement agencies, professors and doctoral supervisors from leading law schools, as well as former heads of corporate security departments at major internet companies. With interdisciplinary backgrounds and a strong combination of academic expertise and practical experience, the team has deep insight into China’s legal framework and judicial system. We are well equipped to deliver sophisticated and efficient legal services in criminal defense, internal investigations, regulatory compliance, and risk management, and to support corporate clients in building comprehensive compliance programs and responding to complex criminal legal risks.

 Our Services 

– Help enterprises identify and assess internal criminal risks

– Assist enterprises in evaluating the criminal risks of counterparties

– Build corporate criminal compliance systems

– Provide criminal compliance training for enterprises

– Conduct criminal risk investigations for enterprises

– Defend enterprises involved in criminal cases and support compliance reforms

– Defend individuals involved in criminal cases

– Represent victims in criminal accusations 

 Key Strengths

– Exceptional professional competence

– In-depth understanding of criminal cases

– Rich practical experience

– Independently developed criminal risk identification and assessment tools