跨境调查与白领犯罪观察 - 第四期

随着政府监管的力度不断加强，企业除做好内部风险管控外，还可能需要应对来自于政府的监管和调查。跨境调查及白领犯罪法律业务系君合的重要业务领域之一。多年来，君合始终秉持“深谙本地、悉知国际”的发展理念，不断整合相关领域的知识资源、人才储备及专业经验，组建起了一支兼具法律专业知识与司法实务经验的专业团队，在大量的跨境合规调查及白领犯罪预防、处置、辩护案件中，努力为企业提供最优的危机应对及争议解决方案，取得了出色的业绩。
As the Chinese government continues to strengthen the enforcement of regulations involving national security, enterprises not only need to focus on internal risk management, but also be prepared to respond to government investigation. Cross-border investigation and white-collar crime is one of the specialized fields of JunHe. Over the years, JunHe has adhered to a concept of “deeply ingrained in the local, and well-informed about the international”, and has integrated knowledge resources, talent reserves and professional experience in related fields. It has formed a professional team with legal expertise and practice experience. The JunHe team has extensive experience in cases involving cross-border investigations and white-collar crime; we assist enterprises in preventing, handling and defending such cases, and provide optimal crisis management and dispute resolution plans tailored to the specific circumstances of each case, which has resulted in outstanding outcomes.
法规资讯Laws and Regulations
*最高人民检察院、公安部：《人民检察院公安机关羁押必要性审查、评估工作规定》
The Supreme People's Procuratorate and the Ministry of Public Security: The Provisions on the Review and Assessment of the Necessity of Detention by Public Security Bureaus and People's Procuratorates
*国家新闻出版署：《网络游戏管理办法》（草案征求意见稿）
The National Press and Publication Administration: The Measures for the Administration of Online Games (Draft for Public Comments)
热点关注Trending News
国家安全机关会同有关部门开展地理信息数据安全风险专项排查治理
State security agencies, in cooperation with other relevant departments, are to carry out special investigations and manage geographic information data security risks
君合观察JunHe’s Observations
浅析股东抽逃出资行为的涉罪分析
Analysis on crimes regarding shareholders' withdrawal of contributed capital
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