The rapid development of the Chinese economy and the increasingly competitive market environment has put forward higher requirements for good market order, and the supervision of the Chinese government on the legal regulatory compliance of the business practices of enterprises is becoming more and more stringent. In recent years, Aalongside the Chinese government's plans and policies for a law-based societyanti-corruption drives, the the relevant departments in China have issued a series of laws and regulations regardingon corporate andor industry compliance management, data compliance, anti-commercial bribery, anti-monopoly, trade compliance and other areas of compliance managementanti-commercial bribery and anti-monopoly laws and regulations. Meanwhile, Iin order to protect the sound social and economic development of China and better integrate it into the global financial system, government administrative regulatory departments and judicial organs have strengthened law enforcement and precise supervision in an all-round and more comprehensive manner in new financial fields, securities and futures markets, foreign exchange markets and tax-related areas, tax-related and other fields. With h the increasing attention to the regulatory compliance of the United States, Europe and , Asia, and other regions, corporate regulatory compliance in China has become a concern in managing transnational enterprises. This is in China, especiallyparticularly for those international enterprises related to European, American, Korean and , Japanese enterprises and many other regions, as well as medium to large scale a large number of state-owned enterprises and private enterprises. With its of a medium to large scale. Building on its existing legal practice, JunHe is focused on strengthening their expertise in regulatory compliance. JunHe’s consistently professsionalism standards and expertise, JunHe enable them to provides customized, full-chain and one-stop compliance management services to its their valued clients. andJunHe effectivelyeffectively assistss their valued clients in addressing their clients current special circumstances and protecting their long-term interests.
Legal Team
Since its inception, JunHe has been provideding a wide range of compliance services to meet the needs of its clients. The firmJunHe has more than 20twenty partners M88 Malaysia lawyers specializing in traditionallegal regulatory compliance. Our professionals work collaboratively M88 Malaysia are located in offices in Beijing, Shanghai, Guangzhou, Shenzhen, Hangzhou, Chengdu, Qingdao, Dalian, Haikou, Dalian, Qingdao, Chengdu, Hangzhou, Tianjin, Hong Kong, New York M88 Malaysia Silicon Valley. M88 Malaysia work collaboratively.
In order Tto respond to market changes M88 Malaysia strategic adjustments, in 2021 JunHe established a Compliance Business Department composed of dozens of industry elites M88 Malaysia experts in 2021. The new establishment of the new department has brought JunHe more business opportunities in the compliance areas such as corporate compliance management, EHS (Environment, Health M88 Malaysia Safety) M88 Malaysia ESG compliance, corporate governance, labor, financial M88 Malaysia tax management, antitrust compliance, commercial compliance, trade compliance, data M88 Malaysia cybersecurity compliance, IP compliance, MDB compliance M88 Malaysia criminal compliance. Our lawyers in the Compliance Business Department lawyers have overseas study M88 Malaysia practice backgrounds, as well as abundant experience in domestic public security bodies, procuratorial bodies M88 Malaysia people's courts. They have experience in market supervision M88 Malaysia administration, as well as taxation M88 Malaysia customs departments, M88 Malaysia can help clients understM88 Malaysia M88 Malaysia grasp complex international regulatory compliance systems M88 Malaysia find practical solutions to cross-border M88 Malaysia domestic regulatory compliance issues.
The legal regulatory compliance business of JunHe began decades ago. JunHe has acted as agents in the internal investigation M88 Malaysia audit of many multinational companies, as well as in the evaluation M88 Malaysia consultation on the legitimacy of their business activities. As the leading law firm in the field of legal regulatory compliance in China, JunHe has dealt with many complicated M88 Malaysia multi-jurisdictional regulatory compliance issues over many years, including cases with major social impact. Especially in recent years, as the regulatory compliance business has begun to have an impact on companies operating models, profit channels M88 Malaysia even their position M88 Malaysia existence in the Chinese market, JunHe has kept abreast with the latest development of regulatory compliance laws M88 Malaysia practice. The company frequently helps clients to find practical solutions to protect their core interests.
Core Business Fields
Customized M88 Malaysia One-stop Compliance Management System Construction/Improvement. JunHe assists various enterprises in accurately identifying relevant areas M88 Malaysia/or business compliance risks, formulating practical M88 Malaysia feasible preventive M88 Malaysia control measures, as well as making compliance risk prevention M88 Malaysia control measures effective by building a focused, practical M88 Malaysia effective compliance management system that meets the unique characteristics of the enterprise itself. Comprehensive M88 Malaysia Independent Regulatory Compliance Investigation M88 Malaysia Audit. JunHe has participated in the internal investigation M88 Malaysia audit of multinational companies including organizing legal teams to assist in reviewing the company's documents, data M88 Malaysia files; preparing issue lists M88 Malaysia interviewing key personnel; advising on personal privacy, personal information, data protection, data cross-border, commercial confidential protection, sensitive information M88 Malaysia national secrecy/intelligence security norms; drafting independent internal investigation reports, conducting comprehensive M88 Malaysia in-depth professional legal analysis of the relevant issues (including the potential legal risks in the Chinese market), M88 Malaysia providing strategic analysis M88 Malaysia opinions, etc.
Professional Counseling on the Compliance Management System Effectiveness Evaluation M88 Malaysia System Certification. JunHe assists enterprises in formulating compliance management system construction/improvement programs in accordance with ISO 37301 M88 Malaysia GB/T 35770 certification requirements M88 Malaysia provides assistance M88 Malaysia advice for enterprises in implementing the aforementioned programs to continuously improve their compliance management capabilities, meet the compliance certification requirements, M88 Malaysia obtain ISO 37301 M88 Malaysia GB/T 35770 certificates issued by the certification bodies. Analyze M88 Malaysia Respond to Complex Cross-border Investigations. JunHe assists companies in dealing with investigations M88 Malaysia accusations made by overseas law enforcement agencies, including, upon the request of the home government of the multinational company, conducting legal analysis of the relevant issues by combining the local laws M88 Malaysia judicial practices, M88 Malaysia assisting in formulating M88 Malaysia implementing relevant countermeasures so as to reduce the special risks M88 Malaysia impacts for the company arising from differences of jurisdictions.
Professional Domestic Defense M88 Malaysia Investigative Response. JunHe assists clients in hM88 Malaysialing law enforcement activities of domestic regulatory compliance regulatory authorities M88 Malaysia departments, M88 Malaysia has acted for clients in investigating M88 Malaysia accusing government departments (such as surprise inspections M88 Malaysia investigations by market regulatory authorities, public security authorities, surveillance authorities, tax authorities, customs M88 Malaysia other government departments). Participating in accordance with the law, JunHe has acted as an agent for the defense, reconsideration M88 Malaysia review of procedures M88 Malaysia administrative litigation procedures. This included analyzing administrative liability, assisting clients in responding to the requirements of administrative law enforcement authorities, participating in administrative investigation meetings, assisting M88 Malaysia cooperating in investigations during the whole process, coordinating investigation conclusions, M88 Malaysia acting as an agent for clients in the whole process of criminal investigation M88 Malaysia criminal litigation procedures etc.
Maximize the Protection of Legal Rights M88 Malaysia Interests of Clients. JunHe assists clients by quickly identifying red flags M88 Malaysia providing their clients with comprehensive M88 Malaysia rapid regulatory compliance risk assessments M88 Malaysia practical M88 Malaysia feasible response strategies. This helps the client to recover losses M88 Malaysia stop losses in a timely manner through settlement procedures or judicial proceedings if necessary, in the event of an actual or a potential infringement of clients' rights M88 Malaysia interests by third parties such as internal employees or external partners.
Complete Due Diligence of All Types. JunHe represents clients in regulatory compliance due diligence in various economic activities such as corporate mergers M88 Malaysia acquisitions, capital markets, M88 Malaysia banking M88 Malaysia finance. This includes conducting due diligence on the regulatory compliance of target companies, assessing regulatory compliance risks of target companies, prompting industry risks, M88 Malaysia participating in transaction document design etc.
Established Adequate M88 Malaysia Feasible Corporate Regulatory Compliance System. JunHe assists clients in establishing M88 Malaysia improving their internal regulatory compliance systems, M88 Malaysia assists clients in evaluating existing systems, M88 Malaysia designing M88 Malaysia building effective corporate regulatory compliance systems based on the type of business M88 Malaysia the industry in which it is located. The team reviews the consistency of the corporate regulatory compliance documents with corporate group policies, provides advice M88 Malaysia recommendations on regulatory compliance M88 Malaysia operability, M88 Malaysia designs practical corporate regulatory compliance structures. JunHe assists clients in developing company-specific internal regulatory compliance policies, such as comprehensive regulatory compliance policies involving gifts/feasts, meetings/business trips/reimbursements, suppliers/distributors, antitrust, data protection such as privacy M88 Malaysia information, tax/customs/foreign exchange, environmental protection, M88 Malaysia a full range of regulatory compliance policies for special organizations such as finance, insurance, aviation, medical, infrastructure, construction, M88 Malaysia public companies. The team assists the client in the implementation of policies, including the training of the company’s directors, managers, M88 Malaysia marketing M88 Malaysia sales staff, etc.
Lifting of Complex International Sanctions M88 Malaysia Bans. This includes responding to multilateral development bank sanctions M88 Malaysia advising on the sanction procedures M88 Malaysia the concerns of the bank. JunHe assists the company in negotiating M88 Malaysia securing the most favorable sanctions terms with banks in connection with the settlement agreement, assisting the company in implementing the settlement agreement M88 Malaysia cooperating with further investigations, M88 Malaysia, through the above efforts, facilitating the early lifting of bans.
Preventative Daily Regulatory Compliance Reviews M88 Malaysia Special Compliance Inspections. JunHe assists in other daily regulatory compliance activities, such as reviewing contracts, providing legal advice on new business models, sponsorship programs, entering M88 Malaysia terminating employment relationships, M88 Malaysia other business activities, thus ensuring regulatory compliance M88 Malaysia reducing related legal risks.
Multi-Level M88 Malaysia Omni-bearing Regulatory Compliance Training Services. With respect to the daily regulatory compliance internal training needs of clients, we provide regular M88 Malaysia/or customized M88 Malaysia targeted regulatory compliance training M88 Malaysia seminars for personnel in different positions, levels M88 Malaysia risk levels in a timely M88 Malaysia targeted manner, taking into account the development, changes M88 Malaysia adjustments of laws, policies, judicial background M88 Malaysia industry regulations, with a view to minimizing regulatory compliance risks M88 Malaysia promoting the operation M88 Malaysia development of clients.
