In the process of business competition, enterprise compliance is the basic requirement. Corporate compliance system is conducive to shaping corporate culture, building a good corporate social image and brand image, and contributing to the company's risk management and control. In order to comply with the development trend of economic globalization, implement the national strategy of comprehensively governing the country according to law and "One Belt and One Road", improve the ability of lawyers to serve enterprises, and meet the increasing needs of enterprises for compliance risk prevention, Guoyao Qindao Law Firm has set up an enterprise compliance business team. Among them, the criminal compliance team of Guoyao Qindao Law Firm is led by senior partner lawyers who enjoy a reputation in the industry, experienced former criminal judges, former public prosecutors, and former government law enforcement personnel. They have a broad international perspective and deep local experience, and make use of cross-economic knowledge background such as corporate, finance, and taxation. Fully demonstrate the professional ability to comprehensively handle civil, administrative and criminal cases.
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Criminal compliance
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Product liability and recall
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Financial compliance and regulation
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Domestic regulatory compliance investigation response
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Administrative reconsideration and administrative litigation
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Comprehensive management of compliance crises
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Compliance review of transactions, financing, and business models
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Daily compliance consulting and training
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Corporate compliance investigation services
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Special training on corporate compliance construction
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Development of comprehensive legal risk prevention systems for enterprises
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Representation in crossover criminal-civil cases
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Representation in criminal property execution objection cases
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王海波Party Branch Secretary Senior PartnerJinan13805318039 0531-58681777wanghaibo@guoyaoqindao.com
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邱帅Senior PartnerJinan13583114118 0531-58681777qiushuai@guoyaoqindao.com
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王书瀚Senior Partner Director of the Qingdao OfficeQingdao13791981179 0532-58781600wangshuhan@guoyaoqindao.com
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于华忠Deputy Director Senior PartnerQingdao13853212903 0532-58781600yuhuazhong@guoyaoqindao.com