Corporate compliance and compliance system construction

The Enterprise Risk Control Business Committee of Heilongjiang Dadi Law Firm is dedicated to researching potential risks that enterprises face in their operations and the corresponding measures adopted to prevent these risks. Enterprise risk prevention includes various aspects such as material procurement risk prevention, enterprise financial risk prevention, enterprise project implementation risk prevention, technical risk prevention, and risk investment exit mechanisms. This committee has comprehensive solutions for establishing and improving internal control systems and procedures, strengthening the training and education of employees, especially purchasing personnel, fostering corporate team spirit, and enhancing internal enterprise risk prevention capabilities, providing high-quality service solutions to numerous corporate clients. Dadi lawyers can help enterprises, financial institutions, professional service organizations, government, and non-governmental organizations identify industry and regulatory loopholes, streamline regulatory and reporting systems, and formulate and implement effective internal control measures. When clients face investigations from regulatory authorities, we can guide them promptly to effectively respond to the investigation in accordance with laws and regulations and resolve the crisis.

Criminal Compliance

• Provide compliance advisory services for clients' daily operations, including corporate compliance consulting, compliance training, compliance assessment and investigation, anti-commercial bribery and anti-fraud investigation, etc.
• Based on client needs, help clients build overall or specialized compliance plans, including compliance system improvement, compliance team building, compliance review mechanism construction, and compliance operation mechanism implementation, etc.
• Provide litigation services such as compliance non-prosecution and exemption from penalties for corporate clients involved in cases, including applications for compliance non-prosecution and exemption from penalties, assisting companies in building compliance systems, responding to compliance supervision, completing compliance inspections and acceptance, etc.
• Selected by the procuratorial organs to become a third-party regulatory agency, thereby participating in the compliance supervision of enterprises, including compliance plan review, compliance inspection, compliance assessment and evaluation, etc.

 

Business Ethics Compliance

• Assist clients in understanding the legal framework and practices of anti-corruption, anti-commercial bribery, and anti-unfair competition.
• Develop specific anti-corruption and anti-commercial bribery policies and preventive mechanisms for clients, and build corporate compliance systems.
• Corporate compliance risk management, including establishing a compliance system and managing the compliance of third-party partners such as distributors.
• Investigation and handling of internal corporate violations.
• Provide compliance review services during investment and mergers and acquisitions.
• Assist foreign clients in responding to compliance investigations conducted by overseas regulatory authorities on their institutions in China regarding corruption and bribery.

The Enterprise Risk Control Business Committee of Heilongjiang Dadi Law Firm is dedicated to researching potential risks that enterprises face in their operations and the corresponding measures adopted to prevent these risks. Enterprise risk prevention includes various aspects such as material procurement risk prevention, enterprise financial risk prevention, enterprise project implementation risk prevention, technical risk prevention, and risk investment exit mechanisms. This committee has comprehensive solutions for establishing and improving internal control systems and procedures, strengthening the training and education of employees, especially purchasing personnel, fostering corporate team spirit, and enhancing internal enterprise risk prevention capabilities, providing high-quality service solutions to numerous corporate clients. Dadi lawyers can help enterprises, financial institutions, professional service organizations, government, and non-governmental organizations identify industry and regulatory loopholes, streamline regulatory and reporting systems, and formulate and implement effective internal control measures. When clients face investigations from regulatory authorities, we can guide them promptly to effectively respond to the investigation in accordance with laws and regulations and resolve the crisis.

Criminal Compliance

• Provide compliance advisory services for clients' daily operations, including corporate compliance consulting, compliance training, compliance assessment and investigation, anti-commercial bribery and anti-fraud investigation, etc.
• Based on client needs, help clients build overall or specialized compliance plans, including compliance system improvement, compliance team building, compliance review mechanism construction, and compliance operation mechanism implementation, etc.
• Provide litigation services such as compliance non-prosecution and exemption from penalties for corporate clients involved in cases, including applications for compliance non-prosecution and exemption from penalties, assisting companies in building compliance systems, responding to compliance supervision, completing compliance inspections and acceptance, etc.
• Selected by the procuratorial organs to become a third-party regulatory agency, thereby participating in the compliance supervision of enterprises, including compliance plan review, compliance inspection, compliance assessment and evaluation, etc.

 

Business Ethics Compliance

• Assist clients in understanding the legal framework and practices of anti-corruption, anti-commercial bribery, and anti-unfair competition.
• Develop specific anti-corruption and anti-commercial bribery policies and preventive mechanisms for clients, and build corporate compliance systems.
• Corporate compliance risk management, including establishing a compliance system and managing the compliance of third-party partners such as distributors.
• Investigation and handling of internal corporate violations.
• Provide compliance review services during investment and mergers and acquisitions.
• Assist foreign clients in responding to compliance investigations conducted by overseas regulatory authorities on their institutions in China regarding corruption and bribery.