Criminal Defense And Compliance

Description

Our firm's mission in criminal defense and compliance is "Upholding Justice." Our team of lawyers includes former prosecutors and criminal specialists, familiar with the entire process of criminal investigation, prosecution, and trial, with particular expertise in financial and economic crime defense and corporate criminal compliance. We emphasize evidence analysis and procedural justice, and have successfully secured non-prosecution or reduced sentences in numerous high-profile cases. Simultaneously, we assist companies in establishing criminal compliance systems to mitigate legal risks.

Specific services include:

● Criminal Defense: Specializing in defense in financial crimes, economic crimes, and general criminal offenses. From the investigation stage to the prosecution stage and the trial stage, covering types such as fraud, embezzlement, drug offenses, and violent crimes, providing professional defense throughout the entire process to protect the legitimate rights and interests of clients.

● Criminal Compliance: Building a criminal compliance system for enterprises, including formulating compliance systems for anti-corruption, anti-commercial bribery, and anti-money laundering; conducting internal compliance training and risk assessments for employees; and conducting criminal legal risk screening for enterprise operations to help enterprises prevent criminal legal risks from the source.

● Criminal Risk Prevention: Assisting enterprises in responding to criminal investigations and providing self-examination and rectification suggestions.

● Victim Representation: Representing victims in criminal proceedings and holding suspects accountable.

● Criminal Incidental Civil Litigation: Representing clients in civil compensation cases arising from criminal acts.

● Death Penalty Review and Appeals: Representing clients in death penalty review procedures and criminal appeals.

● Corporate Executive Protection: Providing specialized defense and crisis management for senior executives suspected of economic crimes.

● Cross-border Criminal Affairs: Handling criminal cases involving foreign elements, such as extradition and judicial assistance.

● Compliance Audits and Investigations: Conducting internal anti-corruption audits and assisting in responding to regulatory investigations.