With in-depth knowledge and experience in PRC laws and regulatory enforcement, Haiwen provides multinational and domestic companies with comprehensive legal services related to anti-corruption, anti-fraud, conflict of interest, dispute resolution arising from compliance issues, etc. Compliance cases are usually complex, which may involve compliance risk management, internal investigation, crisis response as well as multi-country and multi-department enforcement. Haiwen' s compliance team consists of lawyers with diverse set of expertise in regulatory compliance, commercial investigation, finance and taxation, and labor dispute. We help clients toreduce penalties and avoid economic loss. Meanwhile, we assist clients to identify the most direct, frequent and serious risks, and then establish a compliance program to control risks and improve governance.
Our lawyers have backgrounds in both Chinese laws and foreign laws, enabling us to provide cross-jurisdiction legal services for our clients. We are also experienced in providing tailored legal services specific to market practice and clients' businesses. On thetop of resolving complicated legal issues, we also assist our clients in corporate governance, investment decision-making, internal and external compliance risks prevention, and crisis resolution.
Specifically, we have rich experience in compliance due diligence, compliance program establishment, internal investigation and labor dispute resolution, response to government enforcement, compliance assessment of business model, compliance-re🍃lated consulting and training, etc. Our clients include state-owned, foreign a🦋nd private enterprises in a wide range of industries, including telecommunication and internet, finance, securities, healthcare, entertainment, automotive and transportation, logistics, construction, home appliances, FMCG, manufacturing, theme parks, etc.
