With the Chinese government stepping up its extensive anti-corruption drive, both local and multinational companies are increasingly aware that they must take more pro-active action to protect themselves from charges, criminal or otherwise, by Chinese authorities. When enforcement officers arrive at your door, you need a law firm that can quickly launch internal investigations to ascertain the scope of the problem and mobilize to protect you.
Guantao's Regulatory and Compliance Group has unparalleled experience helping many domestic and international clients in their daily compliance matters in or relating to China. Over the years, our lawyers have tracked the evolution of compliance standards, worked closely with government authorities and advised clients across a wide spectrum of industries and sectors (including pharmaceuticals, medical devices, and autos), making us one of the finest compliance teams in the country. We have the local knowledge and industry experience to help our clients meet the ever-evolving expectations of regulatory and enforcement agencies, and guide them in all aspects of building, implementing and managing effective internal compliance programs, remediating compliance issues, assessing and mitigating risks, and conducting internal investigations.
Our expertise includes:
• Advising clients on the legal framework and general compliance practice in China
• Assisting clients in designing and maintaining robust compliance and ethics programs
• Assisting clients in internal investigations and auditing
• Advising clients on government investigations (including criminal investigations) and administrative actions
• Advising clients on investigations or charges by foreign governments
• Other related counselling services such as reviewing contracts to ensure compliance, advising on sponsorship programs and new business models, training management and staff on new gift-giving policies, and revising codes of conduct