Criminal compliance legal services include identifying risks and loopholes for companies or executives who are not yet facing significant criminal legal risks, and preventing or mitigating legal risks when companies, executives, or employees are already facing significant criminal legal risks.
Service Content
Pre-criminal compliance: We provide general compliance consulting and training to companies or executives facing no significant criminal legal risks. We identify legal loopholes in the company's articles of association and identify legal risks in the company's operations or transactions.
In-process criminal compliance: When companies, executives, or employees face significant criminal legal risks, Zhengce Lawyers provide targeted legal risk prevention and mitigation services.
Post-criminal compliance: When companies, executives, or employees are under investigation or even subject to compulsory measures by investigative authorities, Zhengce Lawyers provide compliance services to companies, executives, or employees in response to the investigation.
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