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Criminal compliance

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The firm has a team of highly qualified and experienced criminal compliance legal services lawyers. The team lawyers have provided criminal defense for large-scale central enterprises, well-known private entrepreneurs, and executives of multinational corporations. They are also a number of large multinational corporations and central enterprises. And financial institutions provide support for compliance system construction. Team lawyers are composed of expert lawyers with deep local experience. The team is always committed to relying on professional and professional experience, according to the specific needs of customers, to provide customers with quality and responsible professional legal services.

 

Criminal compliance legal services include:

 

· Provide legal training, daily legal service consultation and new law news for criminal risk prevention/compliance according to customer needs, and assist clients to establish and improve internal compliance system and risk control system;

 

· Provide comprehensive criminal defense services to clients in specific criminal cases, make optimal defense strategy decisions, and assist in obtaining good referee results;

 

· Assist clients to represent criminal incidental civil litigation or related civil and administrative litigation cases, assist clients in investigation and evidence collection and respond to complaints;

 

· Assist clients to fully communicate with case handling agencies, effectively communicate criminal enforcement measures, criminal compensation, criminal settlement and other issues and strive for optimal results;

 

· Assist clients in the case of criminal and civil cross-disciplinary cases, assist in the initiation of criminal case investigations on criminal offences existing in the case, and promote the favorable progress of civil cases with criminal case evidence or investigation and referee results.

PROFESSIONAL TEAM

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