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环球律师事务所受钱伯斯邀请撰写 《反腐败指南(2021版)》之中国篇
2021年01月15日周磊 | 李嘉杰 | 顾巍巍 | 朱志平

环球律师事务所受国际权威法律评级机构钱伯斯(Chambers and Partners)邀请,为其独家撰写《全球法律指南》系列中的《反腐败指南(2021版)》之中国篇。该指南各个国家(地区)的篇章均由钱伯斯排行榜中该专业领域的领先律所撰写,旨在简明扼要地介绍各司法辖区该专业领域法律和实务上的最新发展和趋势。

 

Global Law Office was invited by Chambers and Partners to contribute to the China chapter of the Chambers and Partners Global Practice Guides – Anti-Corruption 2021. Each country chapter has been written exclusively by Contributing Editors from leading firms ranked within Chambers and Partners.

 

此次所撰写的章节中,环球律师事务所合规及风控团队从监管合规的法律视角出发,对中国反腐败法律框架、腐败行为构成要素、监管范围、法律责任、合规防控措施、执法概况及趋势等维度展开系统性的阐述。此次撰文结合了环球律师事务所合规及风控团队在相关领域的丰富经验,旨在为企业了解中国反腐败监管合规提供更全面的视角,为企业在中国合法、合规地开展各类经营活动,提供了具有可操作性的实践指引。

 

In this contributed chapter, compliance lawyers from Global Law Office provide a systematic view of China's anti-corruption legal framework, what constitutes corruption, the scope of regulation, liability, compliance measures and the overview and trends of law enforcement from the legal perspective of regulatory compliance. By combining the rich experience of the compliance team of the law firm, the chapter aims to provide a more comprehensive perspective on China's anti-corruption regulatory compliance and provide practical guidelines for companies to conduct various business activities in China in a legal and compliant manner.

 

作为该领域领先的律师事务所之一,环球律师事务所在法律风险评估、行业合规政策制定、企业日常经营合规、政府调查及内部调查全流程处置、合规体系建设升级和维护等诸多方面具有丰富的实战经验,能够提供客户在监管合规与法律风控方面所需要的,涵盖所有实体法律和监管热点的一站式法律服务。帮助国内外企业、金融机构、专业服务机构、政府和非政府组织以及企业家发现本企业、行业及合规监管方面的漏洞与风险点,理顺监管和报告体系,制定并落实有效的预防措施,从而整体降低企业的运营风险,为长足的发展保驾护航,创造价值。

 

As one of the leading law firms in this field, with extensive practical experience in legal risk assessment, compliance policy formulation, corporate compliance management, government investigation& internal investigation, construction, upgrade and maintain of compliance system, and so forth, we are able to provide all necessary legal services for clients regarding various compliance and risk control matters and offer clients with one-stop legal services covering all substantive laws and regulatory hot topics. We assist domestic and foreign enterprises, financial institutions, professional service organizations, governments and non-governmental organizations, and entrepreneurs to identify loopholes and risks in their companies, industries and compliance supervision, by straightening out the supervision and reporting system, formulating and implementing effective preventive measures, thereby reducing the overall operational risk of the enterprise, escorting the long-term development and creating value.

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