Criminal
Criminal Practice is one of our core practice
areas in which we have invested considerable effort and achieved
remarkable results. All our team members are graduates of top
law schools in China, and several of our lawyers have
long-standing experience working in judicial institutions on
criminal justice matters. With extensive practical experience
handling various significant, challenging, and complex criminal
cases, we understand that effective criminal defense requires
not only a solid theoretical foundation but also an acute
attention to detail, deep insight into the intrinsic logic of
criminal justice and judicial reasoning. This has earned us the
trust of our clients and high recognition within the
industry.
In the field of criminal defense, we focus on cases involving
official misconduct, financial crimes, economic crimes,
tax-related crimes, intellectual property crimes, and
cybercrimes, and we are adept at handling appeals, retrials, and
administrative complaint cases in criminal matters. For criminal
prosecutions, we provide comprehensive services, including
criminal reporting, representation in private prosecution cases,
and representation in criminal-associated civil litigation.
While handling these cases, we continuously study and refine our
understanding of criminal adjudication rules and their evolving
trends. We strive to distill, elevate, and systematize our
defense experience, actively sharing and publishing numerous
cutting-edge and practically valuable research findings, all
with the goal of providing our clients with the most
professional, forward-looking, and secure criminal legal
services.
Anti-Fraud Compliance
Anti-Fraud Compliance Practice is a key
business direction we have developed by leveraging our strengths
in criminal defense. Recognizing the emerging challenges of
fraud risks in corporate operations, we have integrated a team
of elite professionals from legal, auditing, and investigative
backgrounds. In response to tightening global regulations and
escalating corporate compliance demands, we offer high-caliber
compliance and risk management services to a wide range of
enterprises and financial institutions.
We provide
comprehensive anti-fraud investigation services
that include investigations into employee fraud, supplier
collusion, government investigations, financial fraud, kickbacks
and related-party transactions, as well as investigations into
the theft or leakage of trade secrets. In the field of
commercial bribery prevention, we focus on FCPA/UK anti-bribery
compliance assessments, high-risk business model identification,
third-party due diligence, formulation of policies on gifts and
hospitality, internal control testing and evaluation for
commercial bribery, and anti-bribery compliance training.
In terms of corporate compliance system development, we have
previously provided professional support in the formulation of
compliance rules in regulatory and judicial fields. We are
capable of offering services to establish comprehensive systems
for corporate risk assessment, business risk evaluation,
supervisory mechanism design, cultivation of a compliance
culture, and accountability systems for senior management.
Areas of Expertise in Disputes
Criminal defense for criminal offenses
White-collar crime investigations
Anti-fraud and anti-commercial bribery
Corporate compliance development
Government investigation response
Anti-unfair competition
Cross-border criminal defense
Resolution of disputes involving both criminal and civil
matters
