Anti-Corruption & Compliance

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-related consulting and training, etc. Our clients include state-owned, foreign and 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. 

Contact Us
Address:20/F Fortune Financial Center 5 Dong San Huan Central Road Chaoyang District Beijing 100020, China
Telephone:+86 10 8560 6888
Fax:+86 10 8560 6999
Address:Unit 2605,Jing An Kerry Center Tower 1 No.1515 Nan Jing West Road Jing’an District Shanghai 200040, China
Telephone:+86 21 6043 5000
Fax:+86 21 5298 5030
Address:Unit 1902, 19/F New World Tower, 16-18 Queen's Road Central, Central Hong Kong, China
Telephone:+852 3952 2222
Fax:+852 3952 2211
Address:Room 3801, Tower Three, Kerry Plaza 1 Zhong Xin Si Road, Futian District, Shenzhen 518048, China
Telephone:+86 755 8323 6000
Fax:+86 755 8323 0187
Address:Unit 01, 10-12, 20/F, China Overseas International Center Block C, 233 Jiao Zi Avenue, High-tech District, Chengdu 610041, China
Telephone:+86 28 6391 8500
Fax:+86 28 6391 8397
Address:Room 3508-3509, 35/F, Hainan Building 5 Guoxing Avenue, Meilan District Haikou 570100, China
Telephone:+86 898 6536 9667
Fax:+86 898 6536 9667

Beijing ICP No. 05019364-1 Beijing Public Network Security 110105011258