- Securities and capital markets
- Private equity
- Mergers and acquisitions (M&A)
- Intellectual property
- Compliance and crisis resolution
- Antitrust and competition law
- Banking, trusts and funds
- Bankruptcy, restructuring and liquidation
- Business services
- Labor and employment
- Real estate & infrastructure projects
- Dispute resolution
- International investment
Compliance and crisis resolution
Chen & Co. has been actively acting as external counsel for many renowned foreign and domestic clients in their compliance matters in China, and has succeeded in many complicated cases facing challenging environment.
Our services include:
Assisting clients in understanding the legal framework and general compliance issues.
Representing clients in government investigations and charges (both Chinese and foreign),, and assisting clients in responding to and defending before Chinese government agencies in their investigation and charges, including raids and investigation, formulating strategies, attending hearings, and negotiating settlement with the agencies.
Advising clients on compliance due diligence in M&A deals, and providing services including document review, preparation of questionnaires and interviewing officers and staffs, preparing reports to highlight legal risks, and proposing transaction structure to mitigate legal risks relating to compliance.
Advising clients in internal investigations and auditing, assisting in drafting, reviewing and revising their code of conduct, employee handbooks, and internal compliance policies and standard operating procedures internal rules, and providing trainings, and other general compliance and crisis resolution services.