Practice Areas

Deep expertise in corporate governance and integrated legal solutions.

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Practice Area

Criminal Matters and Risk Compliance

A senior criminal-law team provides criminal-risk control, crisis response, defence in major matters and corporate-compliance support.
Criminal Matters and Risk Compliance

Overview

Our specialist team of senior criminal lawyers covers criminal-risk control, crisis response, criminal complaints, defence in major cases and sector-specific solutions. Through rigorous service, extensive professional knowledge and resource-integration capability, our lawyers have handled many significant criminal matters.

Scope of Services:

Criminal-risk control; crisis response; criminal complaints; defence in major cases; and sector-specific solutions.

Representative Matters:

Alleged non-state employee bribery matter involving an employee of a Dongguan automation-technology company.

Alleged fraud matter involving an individual at a Shenzhen technology company.

Alleged rape matter in which the court found insufficient evidence and no offence established.

Alleged illegal absorption of public deposits matter; bail successfully obtained and a suspended sentence imposed.

Alleged operation of a gambling establishment matter; bail successfully obtained and a suspended sentence imposed.

Alleged intentional-injury matter; bail successfully obtained and a suspended sentence imposed.

Alleged occupational embezzlement matter involving an employee of a Shenzhen technology company.

Special corporate criminal-compliance matter for a Shenzhen information-technology company.

Alleged bribery matter; bail successfully obtained and a suspended sentence imposed.

Alleged theft matter; bail successfully obtained and a suspended sentence imposed.

Alleged dangerous-driving matter; bail successfully obtained and a suspended sentence imposed.

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