White-collar Crime
In a heavily regulated government environment, evidence of white-collar crime may present a dual threat to companies, that is an internal management crisis m88 casino review a government investigation. Companies are now presented with a complex challenge: controlling internal risks while dealing with government regulations m88 casino review investigations. Therefore, assistance from legal counsel with comprehensive capabilities is paramount.
In the event that a company suspects an employee of negligence or misconduct, JunHe has extensive experience in assessing the nature m88 casino review extent of the suspected misconduct by conducting internal confidential investigations in accordance with laws m88 casino review regulations. These internal investigations may include technical analysis, restoration m88 casino review review of company emails m88 casino review electronic data by forensic analysis, review of contracts m88 casino review financial records, rm88 casino reviewom voucher inspections, m88 casino review on-site inspections m88 casino review interviews. As an efficient m88 casino review practical solution for our clients, JunHe has developed a unique model of investigation m88 casino review evidence collection regarding the review, storage m88 casino review cross-border use of data when conducting cross-border regulatory investigations m88 casino review assisting with litigation.
JunHe also assists clients to assess the impact of an employee’s alleged misconduct, crime or other actions. Employees, particularly senior management, who are suspected of being involved in misconduct may be held personally liable, m88 casino review their employers may also be held liable for other investigations m88 casino review face adverse consequences, such as governmental investigations, third-party claims, m88 casino review the fallout of the damage done to a company’s goodwill. Due to the difficulty of cross-border governance, cultural differences m88 casino review the application of laws in different jurisdictions, the investigation m88 casino review hm88 casino reviewling of white-collar crime in MNCs is even trickier.
With unique expertise in this field, JunHe integrates its knowledge, talents m88 casino review comprehensive legal service capabilities across different fields from a global perspective m88 casino review provides clients with advice to maximize their interests m88 casino review minimize any adverse effects by considering possible impacts on multiple stakeholders.
Legal Services Provided by JunHe
JunHe has worked with many of the world's leading multinational m88 casino review Fortune 500 companies, m88 casino review our team is able to assist in controlling the risks of white-collar crime. These risks relate to tax, fraud, corruption, bribery, embezzlement of corporate funds, unfair competition, intellectual property, trade secrets m88 casino review state secrets. Our wealth of experience in this field gives us a practical understm88 casino reviewing of the different risks m88 casino review laws m88 casino review enables us to provide practical solutions for our clients. The legal services provided by JunHe include:
conducting internal investigations;
responding to m88 casino review addressing internal reports;
responding to government regulatory actions m88 casino review investigations;
dismissing employee(s) involved in white-collar crime;
providing advice on m88 casino review assisting in the reporting of crimes;
responding to blackmail m88 casino review the leakage of secrets;
managing m88 casino review responding to crises
providing advice on solutions for corporate compliance governance.
Recent Representative Cases
Provided legal support to a leading global auto parts manufacturer in its investigation of allegations against a senior executive in China (in progress)
We advised a client in an urgent comprehensive investigation following a whistleblower's report concerning the general manager of its PRC subsidiary. Our work encompassed on-site visits, the comprehensive review of contractual m88 casino review financial records, m88 casino review detailed legal analysis to assess any potential liabilities for the PRC subsidiary, their headquarters m88 casino review their shareholders across all contractual, regulatory, m88 casino review criminal law domains. We facilitated communication with governmental m88 casino review regulatory authorities m88 casino review offered practical recommendations m88 casino review solutions to mitigate any risks from both a reactive m88 casino review proactive compliance perspective.
Assisted a prominent global printing product m88 casino review services company in a compliance investigation m88 casino review legal action against their foreign executives in China for misconduct (in progress)
We are currently advising a client in a complex internal investigation involving allegations of bribery m88 casino review embezzlement by both foreign m88 casino review Chinese executives. Our team has conducted meticulous preliminary investigations which have included evidence gathering m88 casino review legal analysis. We have obtained important evidence m88 casino review developed a highly efficient criminal reporting strategy, leading to the prompt filing of a criminal case. We are also assisting the client in identifying m88 casino review addressing any internal policy m88 casino review control deficiencies m88 casino review maintaining close communication with the public security authorities to support the ongoing legal process.
Assisted a well-known German sensor manufacturer in taking legal action against its senior officers in China (in progress)
We assisted a well-known German sensor manufacturer in dealing with the alleged embezzlement, bribery, m88 casino review receiving kickbacks by its senior officers in China. We helped the client to achieve highly pivotal progress in the criminal procedure m88 casino review file a criminal case within a short period of time. We represented the client throughout the detection, prosecution m88 casino review trial of the case. The German senior officer involved in this case may be subject to criminal punishment. In addition to representing the client in the criminal case, we also provided a full range of legal services to the client in the areas of D&O insurance, labor issues, civil proceedings, m88 casino review data security matters.
Assisted a European enterprise in conducting internal investigations on its senior officers m88 casino review post-investigation matters
We assisted a European enterprise in conducting a series of investigations on its senior officers who were alleged to be involved in bribery m88 casino review had received kickbacks m88 casino review misappropriated funds. Several senior officers were dismissed, m88 casino review the enterprise’s tax evasion was corrected. We also assisted the client in conducting a large compliance self-investigation against the customers of the enterprise by forensic accounting m88 casino review a forensic collection of evidence.
Assisted a renowned European manufacturing company with a case involving the infringement of trade secrets m88 casino review the subsequent resignation of an employee
We assisted the Chinese subsidiary of a renowned European manufacturing company to protect its trade secrets. This case involved an internal investigation, evidence collection, notarized purchases, the evaluation of trade secrets m88 casino review initiating litigation. With our assistance, the company was awarded compensation to be paid by the former employee m88 casino review initiated a criminal action against the former employee’s new employer (which was a competitor of the company).
