Criminal Defense in Economic Crimes and Criminal Risk Management-北京观韬律师事务所

Criminal Defense in Economic Crimes and Criminal Risk Management

Guantao has a team of criminal lawyers with significant practical experience and second-to-none expertise.

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The tragic cost of the accumulation and eruption of criminal risks is social. Whether it is criminal risk management before and during it, or criminal defense and representation for economic crimes after that, we consider them equally important. Our team has significant practical experience, led by former senior government prosecutors we have recruited, who have in-depth knowledge of the priorities and philosophies of the prosecutors. With our team of highly experienced lawyers and second-to-none expertise in handling complex criminal proceedings, we are uniquely positioned to defend interests and protect businesses for our clients and further for fairness and justice.

Guantao has set up a Criminal Defense Committee, a Criminal Compliance Committee, and a Research Center for the Parallel Criminal and Civil Proceedings, who are focused on the forefront of criminal justice theory research and capable of developing innovate work models in judicial practice.

Our team of criminal experts frequently defend or represent our clients relating to duty-related crimes, crimes relating to finance and securities, tax crimes, and mass-related crimes, highly experienced in criminal defense, representation in criminal charge and complaints and thus widely acknowledged by our clients. The team has over 30 partners and further 130 professionals, committed to providing high-quality criminal legal risk management services. Our team is specialised in providing comprehensive legal services to Global Fortune 500 companies, multinational corporations, listed companies, well-known enterprises and entrepreneurs, and high net-worth individuals of all spectrum of industry with respect to internal investigation of criminal risk, crisis management, and prevention of corporate crime, to facilitate their steady business development.

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Scope of Services

Criminal Defense

Crimes relating to finance and securities (including insider trading, securities market manipulation, illegal disclosure or non-disclosure of important information, fraudulent issuance of securities)） Duty-related crimes Tax crimes Mass-related crimes

Criminal compliance risk management

Internal investigation of criminal risk Prevention of crimes

Representation in Criminal Charge and Complaints

Internal investigation of and criminal representation in corporate duty-related crimes Representation of victims' reporting and complaints Representation in criminal retrial and complaints

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