Compliance and Corporate Governance

More and more foreign-invested companies in China are paying more attention to compliance. Shimin possesses experts with rich experience in corporate compliance to provide professional legal service for clients which helps clients find and avoid illegal situations and decrease or avoid administrative punishment, civil and even criminal responsibilities and other legal risks that may affect clients’ business negatively, as well as avoid harm to commercial reputation and image of the companies.

The professional legal service provided by Shimin in corporate compliance includes:
• Assisting clients in the establishment of corporate compliance system conforming with Chinese laws, regulations, policies and rules, including review, drafting and assisting implementation;
• Providing latest trends of laws and regulations and the specific implementation programs;
• Inner compliance training and education for clients’ employees;
• Assisting clients in setting up inner “Alert Hotline”, or setting up exclusive “Alert Hotline” in Shmin as a third party outside clients’ companies;
• Providing professional service relating to investigations of compliance awareness, compliance due diligence, and review of compliance supervision to clients’ requirement;
• Assisting clients in investigations into inner noncompliance cases and take necessary legal measures to held the actor accountable and avoid damage to the reputation and image of companies; and
• After dealing with the noncompliance cases, helping client analyze the reason and motion, and making prevention measures for clients.