Corporate Investigations/Anti-Corruption (PRC Firms)

About

Provided by JunHe LLP

JunHe's government enforcement and investigation team is a leading legal service provider in China, specializing in areas such as Foreign Corrupt Practices Act (FCPA) and anti-bribery, cross-border compliance investigation, and white-collar crime. With extensive experience and expertise, our team effectively handles complex regulatory issues, mitigates risks, and helps clients maintain their strong business reputation.

Core services include:

1. Identifying and analyzing compliance risks in cross-border projects and developing effective solutions.
2. Assisting clients in responding to government regulatory measures and investigations across multiple jurisdictions.
3. Advising on FCPA and other cross-border government regulatory measures.
4. Resolving conflicts arising from long-arm statutes, including investigation proceedings and cross-border sanctions.
5. Providing legal advice on white-collar crime and conducting internal investigations.
6. Assisting with corporate crisis management.
7. Conducting internal and external compliance investigations for enterprises.
8. Developing compliance solutions and improving internal control systems for companies in emergency cases.
9. Preparing emergency response plans and strategies for corporate criminal liability, personal liability of senior management, and major data issues in cross-border matters.
10. Advising on legal conflicts and business risks in different jurisdictions.