Zhonglun W&D has a legal service team specializing in compliance and anti-corruption law business with rich experience. They specialize in general compliance issues as well as provincial, national and international compliance and anti-corruption cases. The main clients include: the State Council of the PRC, the Ministry of Industry and Information Technology of the PRC, the Ministry of Finance of the PRC, the Development and Reform Commission of the PRC, Ministry of Science and Technology of the PRC,State Administration for Industry and Commerce of the PRC, Ministry of Commerce of the PRC, large-scale foreign trade enterprise group and various foreign trade production and circulation enterprises.

The legal services provided in the compliance/anti-corruption field mainly include:

Daily compliance advice, legal advice, and training for internal rules and regulations

Participating in compliance and due diligence, audits, reviews and recommendations, commercial bribery surveys

Designing and implementing corporate compliance and anti-corruption compliance systems for clients

Issuing legal advice on compliance and anti-corruption issues

Providing legal analysis of whether violating compliance norms and committing commercial bribery or criminal of fences

Advising on administrative investigations and criminal investigation procedures

Participating in investigations on behalf of clients or responding to other stakeholders

Assisting clients in conducting internal investigations or US Foreign Corrupt Practices Act (FCPA) investigations and providing legal advice

Representing foreign entities and international lawyers in handling FCPA-related compliance investigations, reviewing relevant materials and information, meeting relevant personnel and related actions

Assisting clients in conducting internal investigations and identifying whether they violate OFAC rules

Assisting clients in responding to US OFAC rule investigations and providing cross-border compliance legal services

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