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Business Overview
Corporate Compliance and Risk Control

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.

Services Offered
  • Criminal compliance
  • Product liability and recall
  • Financial compliance and regulation
  • Domestic regulatory compliance investigation response
  • Administrative reconsideration and administrative litigation
  • Comprehensive management of compliance crises
  • Compliance review of transactions, financing, and business models
  • Daily compliance consulting and training
  • Corporate compliance investigation services
  • Special training on corporate compliance construction
  • Development of comprehensive legal risk prevention systems for enterprises
  • Representation in crossover criminal-civil cases
  • Representation in criminal property execution objection cases
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Served as legal advisor for the internal control system improvement of a listed rubber industry company. +
Created and improved the regulatory framework for a rail transit platform enterprise. +
Provided risk control evaluation services for Qingdao Metro Line 8 Co., Ltd., Qingdao Metro Line 1 Co., Ltd., Tongling Taifu Special Materials Co., Ltd., and Shandong Shipping (Hong Kong) Holdings Co., Ltd. +
Acted as the lead attorney for the corporate side in the Qilu Tianhe Huishi “4.14” major fire and poisoning accident, assisting the company in filing a criminal report, identifying third-party accident responsibility, and completing the company’s internal investigation report. +
担任烟台市鑫广绿环再生资源股份有限公司“12.12”危险废物处置较大中毒事故法律顾问,为企业提供安全生产法及行政、刑事、民事责任提供咨询意见。 +
作为青岛市“6.23”地铁11号线轨道交通工程较大车辆伤害事故案辩护律师,为涉嫌重大责任事故罪的相关管理人员进行辩护。 +