About
Provided by Topcom China Law Offices
Topcom's team has been specialized in building compliance systems for the Fortune Global 500 as well as large- and medium-sized domestic enterprises, responding to multi-jurisdictional joint investigations, providing legal opinions on export controls and sanctions, and handling major crisis events. With years of experience in working with government regulatory authorities at all levels and foreign professional institutions, they are able to provide their global clients with integrated compliance-related legal services both domestically and internationally, assist them in timely identifying compliance risks, and offer a full range of high-quality legal services in investigation of anti-bribery and anti-corruption, trade secret protection, product quality, food safety, etc.
Recent Work Highlights:
• Represented a globally renowned automotive manufacturer and a leading domestic industrial automation company in the policy analysis related to the U.S., EU and China’s export controls.
• Represented a well-known food group in investigating its wholly-owned subsidiaries’ compliance issues arising from the process of import trade of the U.S. and Australia Wagyu beef and imported seafood, and provided compliance rectification plans.
• Represented a leading domestic high-tech company in improving its supplier management system, analyzing potential antitrust compliance risks, and formulating solutions.
