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作为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,组建起了一支由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.
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本期关注
法规资讯 Laws and Regulations
全国人民代表大会:《中华人民共和国刑法修正案(十二)》
National People's Congress: Amendments (XII) to the Criminal Law of the People's Republic of China
江苏省高级人民法院、江苏省人民检察院、江苏省公安厅:办理侵犯商业秘密刑事案件指引
Jiangsu Provincial High People's Court, People's Procuratorate of Jiangsu Province, and Public Security Department of Jiangsu Province: Guidelines on Handling Criminal Cases of the Infringement of Trade Secrets
热点关注 Trending News
最高人民法院、最高人民检察院:依法从严打击私募基金犯罪典型案例
The Supreme People's Court and the Supreme People's Procuratorate: Typical Cases of Cracking down on Crimes related to Private Equity Funds in accordance with the Law
最高人民法院 最高人民检察院:惩治伪造公司、企业印章等破坏营商环境犯罪典型案例
The Supreme People's Court and the Supreme People's Procuratorate: Typical Cases of Forging Company Seals and Other Crimes that Disrupt the Business Environment
君合观察 JunHe’s Observations
民营企业人员实施“背信”行为的刑事法律风险之非法经营同类营业罪
Risks of "Breach of Trust" by Private Enterprise Personnel regarding Criminal Law -The Crime of Illegally Engaging in a Similar Business
跨境调查与白领犯罪观察
作者:君合法律评论来源:君合法律评论

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。