Compliance and Investigation-北京观韬律师事务所

Compliance and Investigation

In peacetime, Guantao assists clients establishing and improving their effective compliance systems, like building firewalls. In times of crisis, Guantao assists clients responding to complex government investigations, playing the role of firemen.

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Compliance is playing an increasingly important role in corporate day-to-day operations. Relying on the firm's expertise and experience in a full spectrum of business law practice, particularly in administrative law, anti-trust, criminal law, employment, data and foreign-related matters, Guantao has developed a full-fledged compliance practice.

We advise clients across the full spectrum of market sectors on all aspects of compliance and investigation, including responding to PRC and overseas government investigations, such as anti-trust investigations, securities market violation investigations, data compliance investigations, cyber security investigations, anti-corruption investigations, export control investigations, commercial crime investigations, and anti-money laundering investigations.

Our team includes former judges and prosecutors, enabling us to provide diversified and tailored pragmatic legal services to our clients in the area of regulatory compliance. Many of our practitioners have extensive local experience, global perspective, and diverse expertise in coping with global ever-evolving regulatory and social landscape.

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法律服务内容

Scope of Services

Anti-trust compliance advisory, anti-trust administrative investigations, and representation in anti-trust litigation Anti-corruption investigations Cyber security and data security compliance Data cross-border security review Anti- commercial bribery investigation and compliance assessment based on PRC law or U.S. FCPA Export risk compliance assessment for Chinese enterprises Full-process risk compliance assessment for Chinese enterprises going abroad Employment law advisory, compliance review for human resources, employment dispute resolution, and handling of mass incidents Corporate compliance planning and management

专业人员

Field

All Dispute Resolution Cross-border Trade and Trade Compliance & Remedies Environmental, Social and Governance (ESG) Securities & Capital Markets Administrative Law Data Compliance and Cyber Security Corporate and M&A Antitrust and Competition Shipping Restructuring & Insolvency Employment Energy & Infrastructure Criminal Defense in Economic Crimes and Criminal Risk Management Financial Services, Insurance and Derivatives Tax Sports and Entertainment Real Estate and Construction Private Equity and Investment Funds Healthcare and Life Sciences Intellectual Property Family Law and Private Wealth Management Compliance and Investigation Tourism and Hospitality Technology Mining International Arbitration

Office

All Beijing Shanghai Xi'an Chengdu Dalian Shenzhen Ji'nan Xiamen Hong Kong Tianjin Guangzhou Hangzhou Sydney Suzhou New York Wuhan Toronto Nanjing Fuzhou Zhengzhou Haikou Chongqing Hefei Qingdao Luolong Nanchang Wenzhou Ningbo Taiyuan

Position

All Executive Partner Consultant Managing Partner Partner

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