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环球连续两年受邀独家撰写钱伯斯《反腐败指南(2022版)》之中国篇
2022年03月21日周磊 | 顾巍巍 | 朱志平 | 李嘉杰 | 陈筝妮

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(2022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。(请点击文末“相关下载”下载《反腐败指南(2022版)》全文)

 

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 2022”. Each country chapter has been written exclusively by Contributing Editors from leading firms ranked within Chambers and Partners. (Please download the Anti-Corruption 2022 by clicking the button “Download/相关下载 at the end of this article)

 

在本次撰写中,环球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、腐败行为的分类及其构成要素、监管范围、辩护及例外情况、腐败惩戒、合规措施、情况披露、执法概况、趋势及回顾等维度展开系统性的阐述。此次撰文结合了环球合规及风控团队在该领域的丰富经验,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,提供了有品质、有深度、有层次、可操作性强的实务指引。

 

In this contributed chapter, compliance and risk control team from Global Law Office provide a systematic view of China's anti-corruption legal framework, classification and constituent elements of corruption, scope of regulation, defenses and exceptions, penalties, compliance disclosure, trends of law enforcement and review from the legal perspective of regulatory compliance. By combining the rich experience of the compliance and risk control team of the Global Law Office, this 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.

 

环球作为合规与风控领域领先的律师事务所之一,在法律风险评估、合规政策制定、合规培训、合规调查以及违规举报等方面具有丰富的经验,能够提供客户在合规与风控方面所需要的所有法律服务。环球能够帮助企业、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行业及法律监管方面的漏洞,理顺监管和报告体系,制定并落实有效的预防措施。

 

As one of the leading law firms in this field, with extensive practical experience in legal risk assessment, compliance policy formulation, compliance training, compliance investigation, violation reporting and so forth, we can 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.

 

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