Corporate Investigations/Anti-Corruption (PRC Firms)

About

Provided by Global Law Office

As one of the best law firms in this field, with extensive experience in legal risk assessment, compliance policy formulation, compliance training, compliance investigation and violation reporting, etc., we are able to provide all necessary legal services for clients regarding various compliance and risk control matters. 

We can help enterprises, financial institutions, professional service institutions, governments and non-government organizations as well as entrepreneurs identify loopholes in industrial and legal regulation, streamline regulation and reporting systems, and establish and implement effective prevention measures. When clients are faced with investigations initiated by regulators, we can timely guide the clients to legally and effectively respond to such investigations. 

We provide related services for clients, including:

• Regulatory compliance
• Customs and trade compliance
• Cyber security and data compliance
• Extensive domestic and foreign data compliance experience
• Data compliance experience inside and outside companies
• Data compliance experience integrating front, middle and back offices
• Criminal compliance​