Corporate Compliance

We believe that to provide superior corporate compliance services to our clients, it is necessary to gather lawyers with rich experience in the diversified fields of labor law, corporate law, administrative law, criminal law, customs, and tax law, anti-monopoly and anti-unfair competition, and to have these lawyers be intimately familiar the client's enterprise and its operation and management. It is also necessary that the legal team be able to prepare and summarize the normative legal documents in real-time so that risk points can be revealed to the managers of the enterprise and specific plans and measures should be formulated to prevent risks. Accordingly, we often assemble a specialized team to cooperate with the functional departments of the enterprise to track the implementation of these measures in time and give feedback on the effect of implementation, and put forward the countermeasures for modification and upgrading to the enterprise managers. At the same time, the experience of our lawyers in dealing with crisis events and dispute resolution can be used to deal with and resolve relevant events in time, to minimize the loss of legal liability assumed by the enterprise.

From the perspective of legal practice, corporate compliance practice is not only the prevention of liability risks in advance, but also the proper handling of unexpected events and incidents, the collection of evidence, the evaluation of fault, and the formulation of response strategies. Relying on Kangda's long-term and rich experience in providing legal services to government regulatory departments such as market supervision and management departments, audit departments, tax departments, and securities regulatory departments, as well as enterprises and institutions in various industries, our lawyers can not only accurately grasp the regulatory policies but also provide clients with more effective solutions and more direct communication channels, to resolve crises and reduce liability risks for enterprises. In recent years, in addition to the traditional anti-corruption and commercial bribery, our professional lawyer team has accumulated rich experience in the emerging fields of financial prevention and sanctions, network security and data protection, antitrust and unfair competition, import and export trade control, and will provide timely and effective compliance legal services for enterprises.

Based on the traditional provision of perennial legal advisory services for enterprises, Kangda's corporate compliance team will assist enterprises to establish and improve the compliance system and provide supporting legal services.

For the internal management of the enterprise, provide the company's compliance risk identification, compliance system establishment, compliance investigation, compliance consultation, and training services;

To provide administrative law violation risk identification, administrative law enforcement investigation, and response services for enterprises' administrative standardized behaviors in the external market; The external market includes the domestic market and international market;

For enterprises suspected of criminal violations, provide criminal risk identification, criminal execution investigation, and criminal charges and appeals.

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Tel：+86 10 5086 7666

Fax：+86 10 5691 6450

Corporate Compliance

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