• Legal Services for Compliance System Development

We offer compliance management assessments and compliance system development services. Through tailored, in-depth due diligence, we identify risks and design a robust compliance framework centered on four pillars: organizational structure, institutional systems, operational mechanisms, and supportive measures. Our services cover critical areas including anti-monopoly, data security, anti-bribery, taxation, trade and customs, environmental protection, and criminal law and criminal proceedings. We deliver integrated compliance checklists and specialized guidelines for high-risk sectors while fostering a corporate culture of compliance and integrity, enabling a strategic transformation from reactive crisis management to proactive governance. 

• Legal Services for Marketing Compliance System Development

We focus on marketing operations, a high-risk area in regulatory compliance. Our practice covers core business scenarios including market access, product promotion, customer engagement, advertising, and third-party collaboration. We review existing marketing compliance policies and offer targeted optimization suggestions, develop tailored professional compliance systems, and review and restructure marketing promotion service contracts to ensure that marketing operations are lawful, transparent, and sustainable, supporting enterprises in achieving steady growth within a highly regulated environment. 

• Legal Services for Compliance Certification and Implementation Consulting

  We offer comprehensive, end-to-end certification services, guiding clients from initial standard interpretation to final certification. Our firm assists enterprises in selecting authoritative certification bodies, training internal auditors, completing compliance diagnostic questionnaires, sorting out pre-certification documents and conducting mock audits, and delivering on-site professional support during official audits. Leveraging our strategic partnerships with leading certification authorities, we deliver integrated services for compliance system development and certification, ensuring our clients passes third-party audits with maximum efficiency. 

• Legal Services for Third-Party Compliance and Risk Management

To address the challenges of managing expansive and complex networks of suppliers, distributors, and service providers, we offer end-to-end third-party compliance services. We provide high-volume due diligence and risk assessment services, drafting comprehensive management frameworks that cover the entire lifecycle of access, collaboration, monitoring, and exit. Our team establishes quantifiable access standards and standardized service agreements while designing evidence chains and billing documentation protocols that adhere to the principle of “Data Minimization” to ensure robust risk mitigation and closed-loop management. 

• Legal Services for Crisis Management and Emergency Response

We establish rapid response mechanisms for compliance-related emergencies. This includes setting up public opinion monitoring and risk early-warning processes, as well as developing comprehensive emergency plans, customer protection measures, multi-party communication protocols, and litigation strategies. We also deliver legal risk assessments for crisis events, guidance on compliance remediation, and practical approaches for engaging with regulatory authorities. In addition, regular crisis response drills and post-incident reviews will be conducted to mitigate crisis repercussions, minimize financial losses and reputational harm, and leverage crisis scenarios to drive sustained compliance improvement. 

• Legal Services for Anti-Commercial Bribery Compliance

We assist in building robust anti-bribery compliance frameworks covering identification, prevention, monitoring, and remediation. By conducting targeted due diligence, we pinpoint high-risk nodes within business processes, develop dynamic risk inventories aligned with the latest regulatory shifts, and maintain a comprehensive database of judicial and administrative precedents. Our team drafts specialized compliance guidelines, streamlines approval workflows, and establishes rigorous operational standards for high-risk scenarios. This proactive approach effectively mitigates “covert bribery” risks, ensuring all corporate activities remain fully compliant with integrity-based regulatory requirements. 

• Legal Services for Anti-monopoly Compliance 

We provide end-to-end anti-monopoly compliance services covering risk assessment, framework design, and employee training. We conduct anti-monopoly compliance due diligence to identify risks related to monopoly agreements, abuse of market dominant position, and concentration of undertakings. By drafting specialized guidelines and integrating them into core business approval workflows, we deliver targeted training programs that empower enterprises to proactively mitigate anti-monopoly risks. Our services prevent costly legal disputes and substantial administrative penalties, transforming regulatory compliance into a strategic driver of sustainable business growth. 

• Legal Services for Government Investigations and Law Enforcement Response

We guide enterprises through administrative investigations and enforcement actions across sectors such as anti-monopoly, data security, and taxation. Our services cover internal reviews, evidence preservation, and the crafting of defense strategies. We also represent clients in administrative reconsideration and litigation proceedings, and offer support on criminal compliance rectification and defense when criminal legal risks materialize. By effectively mitigating administrative and criminal risks, we minimize the impact of regulation on corporate operations. 

• Legal Services for End-to-End Cross-Border Compliance 

Drawing on Zhonglun W&D Law Firm’s global legal resources, we deliver fully customized, end-to-end cross-border compliance services for multinational enterprises. We facilitate inbound foreign investment while empowering Chinese firms to navigate global markets, with a focus on safeguarding clients’ long-term interests and preventing and mitigating major compliance risks. Backed by a curated network of high-caliber legal partners across the globe, we offer tailored compliance services aligned with clients’ business specifics and local regulatory requirements of host jurisdictions—including regulations for intellectual property compliance, the EU General Data Protection Regulation (GDPR), the U.S. Foreign Corrupt Practices Act (FCPA), the Data Security Law of the People’s Republic of China, and the Anti-Foreign Sanctions Law of the People’s Republic of China. We assist clients in establishing compliance management systems optimized for cross-border operations, ensuring seamless integration between domestic and overseas compliance management, encompassing policy development, organizational design, and the clear definition of roles and responsibilities. 

• Legal Services for Cross-Border Transaction and Investment Compliance

Compliance Due Diligence for Overseas Investment: We conduct compliance due diligence for overseas mergers and acquisitions, greenfield investment, joint ventures and other cross-border investment projects. We verify the target entities’ compliance credentials and assess their compliance performance in the host jurisdiction across environmental protection, labor affairs, taxation, anti-monopoly and other key regulatory areas, as well as issue due diligence reports with risk mitigation recommendations. 
Compliance Review of Cross-Border Transactions: We assist in drafting and reviewing transaction documents related to cross-border trade in goods, services and technology, as well as cross-border investment and financing arrangements. We ensure transaction structures and contractual provisions fully comply with regulatory frameworks in China and the counterparty’s jurisdiction, mitigating typical cross-border compliance risks in export control, foreign exchange and customs. 
Compliance Integration for Cross-Border M&A: For overseas merger and acquisition projects, we offer post-closing compliance integration services. These include aligning internal compliance systems, optimizing cross-border compliance workflows, and conducting staff compliance training, ensuring a seamless transition in compliance management following the transaction. 

• Legal Services for Cross-Border Regulatory Compliance and Crisis Management

We advise enterprises on export control compliance, covering regulatory frameworks including China’s Export Control Law, the U.S. Export Administration Regulations, and the EU Export Control Regulation. Our services encompass guidance on export license applications, identification of controlled items, and compliance reviews of cross-border supply chains. 
We deliver professional services to address intricate cross-border compliance restraints, including sanctions administered by the U.S. Office of Foreign Assets Control (OFAC), export controls enforced by the U.S. Bureau of Industry and Security (BIS), and SDN listings. Our team conducts in-depth analysis of the U.S. sanctions legal framework and available exemption mechanisms, and assists clients in developing robust internal compliance systems, preparing case-specific documents, representing clients in regulatory communications and drafting formal submissions. We offer end-to-end services throughout sanctions relief procedures such as SDN delisting, enabling enterprises to restore regular international operations. 
We provide legal services for security assessment and compliance review of cross-border data transfer, and the filing of the Standard Contract for Outbound Transfer of Personal Information so as to ensure that enterprises’ cross-border data transfer aligns with domestic and international regulatory rules, including the General Data Protection Regulation and China’s Personal Information Protection Law, and draft tailored cross-border data compliance documents such as data processing agreements and cross-border data transfer plans. 
We offer tailored tax compliance services for enterprises’ cross-border operations, including the application of cross-border tax treaties, transfer pricing compliance and overseas tax planning, and representing clients in international tax audits. We also provide comprehensive foreign exchange compliance services covering cross-border capital settlement, foreign exchange verification and external debt management, to ensure full compliance with foreign exchange rules in China and relevant host jurisdictions. 
We assist enterprises in compliance investigations and administrative enforcement actions initiated by domestic and overseas regulators, including China’s National Development and Reform Commission, Ministry of Commerce and General Administration of Customs, as well as the U.S. Department of Justice and the European Commission. Our services cover drafting formal compliance disclosures and representations, representing clients in communications with regulatory authorities, and developing strategic response frameworks to mitigate compliance risks and minimize potential losses.