Anticorruption & Compliance

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Anticorruption & Compliance
Scope of Service:
  • Providing legal opinions on anticorruption and assessments on business bribery or criminal crime
  • Providing legal opinions on administrative and criminal investigation procedures
  • Assisting in drafting and reviewing Codes of Conduct, Employee Manuals, internal compliance policies and standard executing procedures
  • Assisting in internal investigations or FCPA's
  • Other compliance services

  • Duty Encroachment Case of a sales director of an American industrial gas producer
  • Duty Encroachment Case of a HR director of a German medical and security technology enterprise
  • Duty Encroachment Case of a salesman of an Italian confectionery company
  • Duty Encroachment Case of the quality supervision department in South China of a French certification & inspection group