Corporate Investigations/Anti-Corruption (PRC Firms) - China
Band 4
What the Team is Known For
Hui Ye Law Firm hosts an esteemed corporate investigations and anti-corruption practice. The team ably handles a range of investigations, including those relating to embezzlement, corruption, bribery and fraud, among others. It also assists companies across various sectors with the establishment of anti-commercial bribery and anti-corruption compliance systems.
Strengths
Hui Ye Law Firm’s attention to detail in criminal investigations is truly impressive.
Notable practitioners
Li Tianhang is a key contact at the firm.
业务优势
汇业律师事务所拥有备受认可的企业调查与反腐败业务。该团队擅长处理各类调查事项，包括与挪用资金、腐败、贿赂及欺诈等相关的案件。此外，团队亦协助不同行业的企业建立反商业贿赂及反腐败合规体系。
市场评价
汇业律师事务所在刑事案件调查方面展现出的细致程度值得敬佩。
领先律师
李天航律师是律所的主要联系人。
