We take pride in our team of top-notch lawyers dedicated to criminal compliance practice here at Zhong Lun. Led by talented and experienced partners, the team has defended many high-profile individuals, including persons in charge of large state-owned companies, famous entrepreneurs and senior officers of multinational corporations, and has also provided guidance in formulating compliance/anti-corruption rules for large multinational corporations, state-owned companies and financial institutions. For their excellent work, many of our criminal compliance lawyers have earned considerable reputations among both domestic and foreign clientele.
Boasting an impressive assemblage of legal talents with international outlook and in-depth local experience, our criminal compliance team has built effective communication channels with all levels of judiciary bodies throughout the country, as most of our criminal defense lawyers have working experience in court trials, public prosecution, and investigation into white-collar crimes and other criminal offenses with courts, procuratorates and public security bureaus across China.
Our criminal compliance team works in multiple languages, including English, which enable the attorneys to better help overseas companies in dealing with criminal offenses or other illegal conduct by domestic firms. We have handled a multitude of criminal cases initiated in Italy, Canada and other countries in matters related to bankruptcy fraud and contract fraud, just to name a few.
With diligence and impeccable expertise, our criminal compliance team has offered and will continue to offer our clients with first-class services tailored to the clients’ needs.