Cross-border Compliance Management
We have been engaged in corporate compliance management for many years and is familiar with the complex and volatile regulatory environment around the world. With excellent expertise and rich practical experience on corporate cross-border legal service, we are able to provide internationalized and all-rounded regulatory compliance services for Chinese companies to go global. We are particularly skilled in helping innovation-based companies with compliance matters and has been at the forefront of corporate cross-border compliance services.
1
Data Compliance and Privacy Protection
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Conducting due diligence, compliance review and rectification for cybersecurity and data compliance in major jurisdictions;
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Designing and drafting compliance management strategy, systems, protocol, plans for Cybersecurity and data ;
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Checking, controlling and rectifying risks and designing solutions for data localization and cross-border data transfer;
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Data compliance review in domestic and overseas listing, investment, financing, and M&A transactions;
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Data-related training, tracking and commenting on the latest legislative developments and news in the data field;
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Data breach response plan.
2
Virtual Currency and Digital Finance
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Assisting in compliance assessment and application for qualification for issuance and sale of NFT and derivative products;
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Assisting in license application and compliance review of overseas virtual asset trading platform;
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Conducting training related to virtual currency and digital finance, tracking and commenting on the latest legislative developments of virtual-currency.
3
Other Compliance Projects
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Establishing and optimizing corporate compliance system, and day-to-day legal consultation;
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Formulating compliance policy for anti-commercial bribery and anti-money-laundering and response on regulatory investigations;
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Designing management incentive plan and employee stock ownership plan;
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Customs and trade compliance investigation, formulating rectification plan for corporate compliance, administrative review and litigation of smuggling;
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Advice on industry access policy, and compliance review on foreign exchange.
