Compliance and Risk Control
If you are interested in our business, please contact us
Telephone: 0755-83663333
E-mail: xingzheng@shengdian.com.cn
As the Chinese government's law enforcement in the field of commercial compliance is becoming more and more stringent, whether it is a state-owned enterprise, a private enterprise or a multinational company operating in China, it may face compliance challenges from anti-monopoly, trade and tariffs, labor employment, production safety, environmental protection, government procurement, taxation, commercial bribery and many other aspects at any time. Strengthening the enterprise compliance system and bringing compliance management into the "new normal" management mechanism has become an inevitable new trend in the development of enterprises.
Shengdian Law Firm has now been put into storage in Shenzhen's first batch of third-party enterprise compliance monitors, put into storage in the Data Compliance Exchange, was elected director of Shenzhen Enterprise Compliance Association, and Director Wang Yongjing was selected into the list of professionals of the third-party compliance supervision and evaluation mechanism for enterprises involved in Guangdong Province.
In the field of compliance and risk control, our main services include:
● Compliance system construction: in combination with the actual situation of the enterprise, a set of organized and planned systems including system formulation, risk identification, assessment and early warning, compliance review, risk response, accountability, assessment and evaluation, compliance training, and formation and improvement of compliance text database are established within the enterprise for the purpose of effective prevention and control of compliance risks and the operation and management behavior of the enterprise and employees.
● Special compliance consultation: according to national laws and regulations, rules, regulatory provisions, industry standards, normative documents, international treaties, rules, business practices and ethics, articles of association, system documents, enterprise standards, voluntary commitments and other compliance basis, provide compliance consultation legal services for the business model, specific business, specific projects and specific matters proposed by the enterprise, according to the requirements of the enterprise to issue a legal memorandum, legal opinions or legal opinions, etc. Such as antitrust compliance, export control compliance, anti-corruption compliance, anti-commercial bribery compliance, data compliance, customs supervision and trade compliance, environmental legal advice and environmental compliance, management, agency environmental administrative penalty hearings and environmental litigation.
● Compliance supervision investigation: when an enterprise or its personnel have or are suspected of violating laws or regulations, and have been or may be supervised by judicial organs, administrative organs, judicial departments and international organizations at home and abroad, they shall accept the entrustment of the enterprise to carry out legal services to achieve the purpose of smooth handling and risk control.
● Provide compliance advisory services to enterprises, either in the form of the above-mentioned special legal counsel, or by signing a perennial compliance legal counsel contract with the enterprise in the form of perennial legal counsel.
● Criminal compliance: through criminal compliance, identify and evaluate the criminal legal risks that may occur in the business management activities of the enterprise according to the standards of criminal laws and regulations, enhance the ability of prevention and control of criminal risks of the enterprise, and prevent the occurrence of criminal crimes; and strive for compliance and non-prosecution for the enterprise after the enterprise is transferred to the procuratorate for review and prosecution after the enterprise is suspected of committing a crime, including serving as a criminal compliance consultant or a third-party monitor for the enterprise, help companies successfully pass compliance inspections and thus obtain non-prosecution.
