Practices

Zhiheng has systematic professional service capabilities in the field of compliance and anti-corruptive practices. The Zhiheng lawyer team is composed of senior lawyers who focus on corporate compliance and anti-corruptive practices investigation business. Some members have experience in multinational corporate compliance departments, regulatory agencies, judicial authorities and accounting firms. They have in-depth understanding of anti-corruption, anti-commercial bribery regulatory trends, corporate compliance management system standards and corruptive practices investigation practices.

With the tightening of global supervision and the improvement of internal control requirements of enterprises, compliance and anti-corruptive practices have become the core links of enterprises to prevent business risks and ensure the safety of assets. Zhiheng's lawyer team provides clients with the concept of "compliance creates value", from compliance system construction to corruptive practices investigation and disposal of the whole chain of legal services.

Zhiheng's services in this field cover the full range of needs of corporate compliance and anti-corruptive practices, including corporate compliance management system construction (covering anti-corruption, anti-commercial bribery, conflict of interest, export control, data compliance, anti-monopoly and other special project compliance), compliance threat and risk assessment and compliance due diligence, compliance management system and process design, compliance training and cultural construction, as well as employee corruptive practices behavior investigation and evidence fixation, internal investigation interviews and reports issued, corruptive practices case criminal reporting and civil recovery coordination, corporate compliance rectification and third-party supervision and evaluation, regulatory investigation response

In addition to crisis management, it also includes supplier and partner integrity compliance review, dealer channel compliance management, whistleblower mechanism construction and whistleblower protection, as well as ESG governance system construction and sustainable development information disclosure.

Zhiheng has served many listed companies, multinational companies, large state-owned enterprises, Financial Institution Groups and growth enterprises, covering manufacturing, TMT, finance, healthcare, energy, consumer goods and other industries. Zhiheng's lawyer team has accumulated rich practical experience in the construction of corporate compliance system, anti-commercial bribery investigation, internal corruptive practices investigation, compliance rectification and regulatory response of involved enterprises, and assisted many enterprises to establish a sound compliance management system, effectively preventing compliance and corruptive practices risks.