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Corporate ComplianceMoreCorporate Compliance Services represent a distinct practice area separate from traditional legal services. Their primary objectives are to assist enterprises in establishing compliance management systems, mitigate risks from administrative supervision, criminal enforcement, and international sanctions, while facilitating access to administrative, criminal, and other incentive mechanisms. In April 2024, Kangda Law Firm officially established its Corporate Compliance Professional Committee. The committee has actively participated in drafting and formulating multiple industry standards under the auspices of the Ministry of Industry and Information Technology (MIIT), China Chamber of Commerce for Import and Export of Electronic Products (CCCE), and China Council for the Promotion of International Trade (CCPIT). Additionally, Kangda has forged comprehensive strategic partnerships with leading domestic and international universities in the field of ESG compliance, jointly advancing innovation in compliance theory and practical applications.
Building upon Kangda's extensive experience in providing compliance legal services to government regulatory authorities—including market supervision, auditing, taxation, and securities regulators—as well as enterprises across various industries, our compliance lawyers possess not only a precise understanding of regulatory policies but also the capability to deliver more effective solutions and establish direct communication channels for clients. This enables us to help enterprises effectively navigate crises and mitigate liability risks.
In recent years, beyond our traditional expertise in anti-corruption and commercial bribery compliance, Kangda's compliance lawyers have developed substantial experience across emerging regulatory fields. These include labor and employment, supply chain management, financial sanctions prevention, cybersecurity and data protection, antitrust and unfair competition, as well as import/export trade controls. Our team is well-positioned to assist enterprises in establishing and enhancing comprehensive compliance systems, while providing integrated legal services tailored to their specific operational needs.
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