刑事合规
【Criminal compliance】
Scope
Corporate Criminal Risk Prevention

◆ Construction of corporate criminal system, express delivery of related laws and new laws, legal consultation on corporate criminal risks;

◆ Application of domestic and foreign anti-corruption laws, legal training on corporate risk prevention and control, and criminal internal control for corporate executives;

◆ Criminal compliance investigation and evaluation, assisting enterprises to respond to investigations and inquiries from relevant departments, etc.

Criminal-civilian cross-legal affairs

◆ Acting for criminal and civil cases, investigating criminal clues, launching criminal case filing and investigation, and promoting the progress of civil cases according to the evidence collected in criminal cases;

◆ Criminal defense also provides related civil and administrative disputes, assists in negotiations or appears in court to respond to lawsuits.

Competitive Edge
Criminal and commercial compliance is one of the most sophisticated and distinctive areas of practice. Jilai has a criminal and commercial compliance legal service team with rich practice experience and strong theoretical knowledge. Enterprises provide compliant system construction and criminal risk prevention and control.