BUSINESS AREAS

We understand compliance better

As the Chinese government's enforcement of commercial compliance becomes increasingly strict, whether they are state-owned enterprises, private enterprises or multinational companies operating in China, they may face challenges from antitrust, trade and tariffs, labor and employment, production safety, environmental protection, Compliance challenges in government procurement, taxation, commercial bribery and many other aspects. Strengthening the corporate compliance system and incorporating compliance operations into the "new normal" management mechanism has become an inevitable new trend in corporate development.

As a comprehensive legal advisor to clients, Zhiben has the industry's first full-field compliance lawyer team to provide clients with comprehensive, one-stop legal services in corporate governance structure and compliance, and can provide clients with services based on their different business areas. Tailor-made compliance plans will take full consideration of the customer's existing organizational structure, management structure, industry characteristics, and cultural background of the customer. According to the customer's requirements, the corresponding compliance plan will be drafted and revised, and at the same time, we will provide guidance on how to face the problem. Provides advice and services to clients regarding internal and external complaints or litigation, as well as other legal risk management aspects.

Help customers cope with compliance business crises

Zhiben's compliance team can help customers respond quickly, formulate overall crisis response and litigation strategies, and propose appropriate relief measures to customers, thereby maximizing help customers effectively reduce or avoid legal risks in operations.

The legal services we provide cover all aspects of compliance business

  • Antitrust compliance legal consultation, assistance in cooperating with antitrust administrative investigations and agency in antitrust litigation

  • Corporate business compliance review and advice, assistance in cooperating with anti-commercial bribery administrative investigation

  • Labor law consultation and human resources compliance review, labor dispute resolution and mass incident handling

  • Corporate tax consulting, assistance in cooperating with tax investigations and agency in tax disputes

  • Customs supervision and trade compliance legal consultation, assistance in cooperating with customs and Ministry of Commerce investigations, inspections and verifications

  • Environmental legal consultation and environmental compliance management, agency for environmental administrative penalty hearings and environmental litigation

  • Cybersecurity and data compliance

media evaluation

There is no doubt that Zhiben is an all-round leading team in the fields of banking and aircraft financing, and has also made great achievements in the fields of real estate financing, structured trade financing and syndicated financing. It is favored by customers from domestic and foreign policy banks, investment banks and commercial banks.

Chambers Asia Pacific Legal Guide

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