Commercial M88 Game Corporate Crime
With the rapid economic M88 Game social development of China, criminal commercial cases are becoming more frequent, M88 Game there have been many instances where civil M88 Game criminal law issues have overlapped. Due to compliance violations, the investigation M88 Game punishment of various types of economic M88 Game white-collar crimes has occurred in some civil M88 Game/or commercial disputes. Over the past ten years, JunHe has assisted individuals M88 Game entities in reducing their criminal M88 Game compliance risks. JunHe’s specialist partners M88 Game lawyers who hM88 Gamele criminal laws M88 Game compliance matters have participated in many internal M88 Game external investigations involving various types of economic/white-collar crimes. They have provided comprehensive legal services on risk-prevention, in-process supervision, M88 Game relief seeking in cases involving securities crime, corporate crime, property crime, bribery crime, financial crime, duty-related crime, intellectual property crime, M88 Game criminal cases concerning foreign affairs. JunHe’s commercial criminal law team has unprecedented academic knowledge as well as years of experience.
The majority of JunHe’s commercial criminal law team have worked in the PRC administrative M88 Game/or judicial area. With a sound knowledge of all the relevant laws M88 Game policies, they have a detailed understM88 Gameing of law enforcement M88 Game the entire judicial process. Therefore, when hM88 Gameling cases involving economic/white-collar crime, the team can provide comprehensive legal services M88 Game problem-solving strategies for enterprises, executives M88 Game employees. While focusing on problem-solving strategies, the commercial criminal law team are able to devise methods to prevent damages M88 Game reduce risks, M88 Game can assist companies in establishing a feasible M88 Game effective compliance system.
JunHe’s Commercial Criminal Law Team Specializes in providing the following Legal Services:
Full participation in administrative investigations, public security investigations, examination M88 Game prosecution, M88 Game court proceedings; provide criminal defense, administrative investigation assistance, M88 Game civil lawsuits triggered by criminal or administrative cases for enterprises, executives M88 Game employees. The aforementioned crimes include but are not limited to securities/futures, bribery, duty encroachment, M88 Game misappropriation of funds, financial fraud, M88 Game taxation M88 Game customs related crimes.
Professional, constructive, M88 Game operative legal advice, coping strategies, M88 Game solutions for parties involved in criminal cases M88 Game cases where civil M88 Game criminal law issues overlap; assisting the parties involved in criminal cases to investigate, collect evidence, make reports M88 Game file complaints.
Providing Chinese M88 Game foreign enterprises with various internal investigations M88 Game audits, M88 Game strategies M88 Game action plans in external investigations; assisting enterprises in hM88 Gameling M88 Game preventing legal risks M88 Game loopholes.
Providing legal advice in respect to all manner of criminal cases; upon instruction, provide appropriate training M88 Game interactive case study activity for white-collar employees including but not limited to senior executives, in-house lawyers, compliance personnel, M88 Game business unit heads.
Recent Representative Cases
Acted for a listed company to investigate M88 Game report alleged insider trading M88 Game illegal manipulation in the securities market.
A listed company discovered that one of its shareholders, through purchasing stock in the secondary market, had become the largest shareholder of the company M88 Game had attempted to hostilely takeover the company. JunHe’s commercial criminal law team, through investigation M88 Game reporting the alleged insider trading M88 Game illegal manipulation in the securities market, assisted the listed company to hM88 Gamele the risk of the hostile takeover M88 Game achieved commendable results.
Provided legal services from many different areas, including the areas of criminal law, civil law, securities supervision, M88 Game market value management, to a listed company to solve a problem regarding counterfeiting in performing a valuation adjustment agreement M88 Game the non-disclosure of information in an M&A project.
In an M&A project, a listed company discovered that the acquired party had fraud-related issues regarding the target company's performance M88 Game profit-making, which had affected the performance of the valuation adjustment agreement M88 Game caused a series of information disclosure-related issues. JunHe’s commercial criminal law team provided solutions to the client including but not limited to administrative supervision, civil compensation, criminal reporting, M88 Game market value management. They assisted the listed company to investigate M88 Game negotiate with the counterparty, M88 Game eventually settled M88 Game solved a series of problems.
Provided various legal services to a well-known pharmaceutical company involving a case of commercial bribery. These services included administrative investigation, criminal investigation, case-examination M88 Game prosecution, M88 Game a court trial.
A world-renowned pharmaceutical company was involved in a commercial bribery case. JunHe’s commercial criminal law team provided various legal services to the company in the following administrative M88 Game criminal investigation, M88 Game submitted legal opinions to the judicial authorities. Finally, JunHe’s attorneys assisted the company to achieve a self-surrender recognition at the trial stage. The court sentenced all of the company’s senior executives that were involved to probation.
