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Practice Areas
Practice Areas

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.

Highlighted Cases

Contact Us

BeijingMore

Add.:8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China

Tel:+86 10 5086 7666

Fax:+86 10 5691 6450

Email:kangda@kangdalawyers.com

Xi'anMore

Add.:7&15/F, ICLOUD Center, 139 Taibai South Road, Yanta District, Xi'an, Shaanxi, 710061

Tel:+86 29 8836 0129

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Email:kangda@kangdalawyers.com

ShenzhenMore

Add.:T1-19/F, Kerry Plaza, 1 Zhongxinsi Road, Futian, Shenzhen, Guangdong, 518046

Tel:+86 755 8860 0388

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Email:kangda@kangdalawyers.com

HaikouMore

Add.:2F, Building B, Yihe garden, No. 6, Haidian 4th East Road, Haikou, Hainan, 570208

Tel:+86 898 6625 4181

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Email:kangda@kangdalawyers.com

ShanghaiMore

Add.:Room 905, Tower C, One East, 768 South 1st Zhongshan Road, Huangpu District, Shanghai, 200023

Tel:+86 21 6390 1100

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Email:kangda@kangdalawyers.com

GuangzhouMore

Add.:37/F, Litong Plaza, 32 Zhujiang East Road, Tianhe District, Guangzhou, Guangdong, 510510

Tel:+86 20 3739 2666

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Email:kangda@kangdalawyers.com

HangzhouMore

Add.:Room 1501-1503, Building 2, Xizi International Center, Shangcheng District, Hangzhou, 310002

Tel:+86 571 8577 9929

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Email:kangda@kangdalawyers.com

ShenyangMore

Add.:40/F, Sunnyworld Center, 10 Youhao Street, Shenhe District, Shenyang, Liaoning, 110013

Tel:+86 24 2250 3388

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Email:kangda@kangdalawyers.com

NanjingMore

Add.:26/F, Building A, GE World, 888 Yingtian street, Nanjing, 210008

Tel:+86 25 8411 1616

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Email:kangda@kangdalawyers.com

TianjinMore

Add.:Room 2601, Maoye Tower, 78 Haihe East Road, Hebei District, Tianjin, 300141

Tel:+86 22 2445 9827

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Email:kangda@kangdalawyers.com

HezeMore

Add.:19/F, West unit, Building B, Hejian Digital building, Renmin Road, Economic Development Zone, Heze, Shandong, 274005

Tel:+86 530 5566 148

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Email:kangda@kangdalawyers.com

ChengduMore

Add.:Room 1101, Building 1, Square One, 18 Dongyu Street, Jinjiang District, Chengdu, Sichuan, 610072

Tel:+86 28 8774 7485

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Email:kangda@kangdalawyers.com

SuzhouMore

Add.:Room 1001-1002, Building 1, GCL Plaza, 99 Si'an street, Suzhou Industrial Park, Suzho, 215028

Tel:+86 512 6758 6952

Fax:+86 512 6758 6972

Email:kangda@kangdalawyers.com

HohhotMore

Add.:8/F, Block B, Building 3, Ximeng Nailun International Plaza, Ruyi River Street, Ruyi Development Zone, Hohhot, Inner Mongolia, 010050

Tel:+86 471 5166 277

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Email:kangda@kangdalawyers.com

Hong KongMore

Add.:Unit No.2002, 20/F West Tower Shun Tak Centre, Nos.168-200 Connaught Road, Central Hong Kong

Tel:+86 852 2333 9989

Fax:+86 852 2333 9186

Email:kangda@kangdalawyers.com

WuhanMore

Add.:Room 1101-1102, 11/F, Yuexiu Fortune Center, 1 Zhongshan Avenue, Qiaokou District, Wuhan, Hubei, 430030

Tel:+86 27 8361 5198

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Email:kangda@kangdalawyers.com

ZhengzhouMore

Add.:12/F, Building 10, Kineer Center, 51 Nongye South Road, Zhengdong New District, Jinshui District, Zhengzhou, Henan, 450046

Tel:+86 371 8895 9887

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Email:kangda@kangdalawyers.com

ChangshaMore

Add.:32/F, The Sixth Capital Xingye IEC Building, 567 Section 3, Furong Middle Road, Yuhua District, Changsha, 410021

Tel:+86 731 8218 3551

Fax:+86 731 8218 3551

Email:kangda@kangdalawyers.com

XiamenMore

Add.:23/F, Xinjingdi Building, 469 Gaolin Middle Road, Huli District, Xiamen, 361016

Tel:+86 592 5211 009

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Email:kangda@kangdalawyers.com

ChongqingMore

Add.:10/F, Jinjia Guoji Building, 10 Guihua Street, Jiangbei District, Chongqing

Tel:+86 23 6775 9966

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Email:kangda@kangdalawyers.com

HefeiMore

Add.:30/F, Block B, West Tower, Huarun Building, Shushan District, Hefei

Tel:+86 551 62930997

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Email:kangda@kangdalawyers.com

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