Provide one-stop legal services
The Corporate Compliance Center is to escort clients, especially enterprises and entrepreneurs, and provide high-quality and professional compliance consulting legal services.
Jinqiao Baixin Corporate Compliance Center gathers many legal experts, industry leaders and specialized lawyers from Peking University, Nanjing University, Sun Yat-sen University, Zhongnan University of Economics and Law, Southwest University of Political Science and Law, Chongqing University, South China University of Technology and other well-known universities, who have long paid attention to the research and development of corporate compliance management, are committed to establishing a platform for enterprise compliance research and consulting services, set up a compliance professional team to serve enterprise compliance management system projects, and provide systematic compliance solutions for enterprises. To help enterprises eliminate difficulties, pain points and risk points in the process of production and operation in a timely manner, assist enterprises to build a compliance management system, build a compliance culture, enhance the competitiveness of enterprises, escort enterprises to achieve stability and long-term development, and help enterprises achieve sustainable development.
1. Sort out and study the compliance requirements of all aspects of enterprise operation, do a full range of compliance risk assessment and provide professional legal advice for the company;
2. According to the characteristics of the industry, business type and development stage of the enterprise, help the enterprise formulate compliance policies and systems in various business fields;
3. Carry out compliance professional training for employees at all levels and lines of the enterprise;
4. Help enterprises to conduct internal investigation and handling of internal employee fraud (Note: This service includes but is not limited to assisting in investigating whether employees of enterprises are suspected of infringing on the legitimate rights and interests of the company in criminal offenses, intellectual property rights, trade secret infringement, violation of administrative regulations, regulatory provisions and company management systems and other fraudulent acts and provide legal opinions);
5. Assist enterprises to standardize and respond to the inspection of external regulatory authorities and other law enforcement departments;
6. Provide special legal services for data compliance, including building and improving the company's data compliance system, sorting out and formulating data compliance processes, EU GDPR data compliance and data cross-border compliance services, and conducting legal training related to enterprise data compliance;
7. Provide enterprises with a full range of pre-compliance diagnosis, assessment procedures and post-event third-party compliance assessment, supervision and rectification legal services;
8. Entrusted by the customer to conduct an internal investigation into whether the customer's employees have violated the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act, etc.;
9. Public opinion crisis response, including but not limited to being entrusted by customers, to respond to crisis events caused by public opinion from competitors, the Internet and the media encountered by customers in accordance with the law, and help resolve the crisis;
10. Help customers deal with complex and difficult criminal and civil intersection cases and criminal intersection cases;
11. Provide customized special compliance services, including criminal compliance services, administrative compliance services, etc.;
12. Formulate a legal risk prevention plan for the integration of criminal and civil enforcement on key matters/special events that have a greater impact on enterprises;
13. Provide comprehensive compliance services for enterprises.
