About

Provided by Ricc & Co

RICC&CO.first founded the Anti-Corruption Center in April 2016 and later renamed it the Corporate Compliance&Anti-Corruption Center(‘CCAC’)in January 2018.Since establishment, CCAC has been dedicated to being one of the leading teams for corporate compliance,internal control and anti-corruption in China and has been keeping providing its clients with professional insights as well as highly efficient resolutions. Since 2016, the center has helped its clients recover over 10 billion in economic losses.

 

With its professional team formed by senior partners specialized in corporate governance, anti-corruption investigations and litigation, CCAC has become one of the most reliable firms for corporate compliance and has been providing various legal services to clients,including the construction of corporate compliance systems, regulatory compliance of listed companies,anti-corruption case investigations, criminal complaints of corruption cases involving criminal of fences,resolution of executives/employees' damage to corporate interests and labor relation management etc.

CCAC,in conjunction with the Shanghai Society of Criminology and other institutions,holds a summit on corporate compliance and anti-corruption and publishes big-data reports on (adjudicative) judgement on an annual basis to share our observations,insights and cutting-edge information in the field of corporate compliance and anti-corruption. 

Chambers Review

Provided by Chambers

Corporate Investigations/Anti-Corruption (PRC Firms) - China

4
Band 4

What the Team is Known For

Ricc & Co has earned market recognition for its white-collar crime practice. The firm advises on a wide range of investigations, including those involving employee corruption and fraud. Its clientele consists of companies across various sectors, including those in IT and financial services.

Notable practitioners

Wang Yinping and Zhang Xueyan are the key contacts at the firm.

业务优势

星瀚律师事务所因其在白领犯罪领域的出色工作而获得市场认可。该所就各类调查事项为客户提供法律服务,包括员工腐败及欺诈相关调查。其客户涵盖多个行业,包括 IT 和金融服务领域的企业。

领先律师

汪银平律师和张雪燕律师是律所的主要联系人。

Work Highlights

  • Ricc & Co advised Spreadtrum Communications on anti-corruption matters, including employee corruption investigations and the construction of internal control systems.

  • 星瀚律师事务所为展讯通信提供反腐败方面的咨询服务,包括员工腐败调查和内部控制体系建设。

Strengths

Provided by Chambers

Members

Provided by Ricc & Co

Yinping Wang

Head of Department