what we do

Regulatory, Compliance & Investigations

Chinese society is highly regulated, and virtually every business activity requires some form of government license. Our regulatory team helps our clients navigate the PRC regulatory landscape, and makes sure their business is conducted in a compliant fashion.

All companies in China shall take precautions against bribery, fraud, self-dealing, and other non-compliance issues and deal firmly and swiftly with such matters when they arise. Our compliance & investigations team is highly experienced in handling such sensitive matters, often liaisoning with headquarters abroad.

Our lawyers have a wealth of experience in the following areas:

Dealing with specific compliance suspicions and allegations:

  • Commercial Bribery
  • Corruption, Self-dealing, Fraud
  • FCPA, UK Bribery Act (and other foreign anti-corruption laws)
  • Accounting Fraud, Channel Stuffing
  • Sexual Harassment (and other inappropriate behavior)
  • Whistleblower Management
  • Internal Investigations and Audits
  • Litigation regarding any of the above

 

Compliance advice and prevention:

  • Codes of Conduct and other internal policies
  • Compliance Training
  • Compliance Checks and Audits
  • Internal Control Systems

 

Regulatory issues:

  • Operating Licenses and Permits
  • Customs, Anti-trust, Export Control
  • Data Protection
  • Advising on Incompliance Issues
  • Government Investigations
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