R&P China Lawyers

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.

Local expertise.
Global perspective.

企业独立监控人之萌芽与发展

2020年8月28日,深圳市宝安区司法局发布了《关于企业刑事合规独立监控人选任及管理规定(试行)》(下称“规定”),主要内容涉及企业刑事合规独立监控人的资质条件、选任方式、流程和管理。

14 December 2020
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