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中伦律师事务所(前沿服务)

前沿服务 | 中伦正式成立合规与政府监管部

为更好地满足客户日趋增长的合规法律服务需求,2021年3月1日,中伦律师事务所正式成立合规与政府监管部,以期为全球客户提供“全方位、一站式、一体化”的合规与政府监管法律服务。

In response to the increasing demand of regulatory compliance legal services, Zhong Lun Law Firm (“Zhong Lun”) officially established the Department of Regulatory Compliance on March 1, 2021, to provide our global clients with “full-range, one-stop, and comprehensive” legal services in regulatory compliance.

01.部门介绍|PROFILE

近年来,在中美大国博弈的背景下,国内外合规与政府监管力度不断加强。与传统法律争议相比,监管部门的调查与处罚的强制力更高、给企业造成的影响和冲击更大、对法律服务团队的综合能力要求更全面。作为一项新兴业务,合规与政府监管领域的法律服务需要律师团队通晓各司法管辖区的监管规则、与监管部门保持良好的沟通渠道、深谙细分行业领域的经营模式,并能在监管与调查危机应对中协调全球法律资源。因此,中伦依托过往在合规与政府监管领域的丰富实践经验,全面整合了事务所在相关领域的知识资源、人才储备及综合法律服务能力,以期为客户的全球运营合规保驾护航。

In recent years, both domestic and foreign regulatory authorities have imposed increasingly restrictive regulations in the context of the competition between China and the United States. Compared with traditional disputes, the results of investigations and punishment from regulatory authorities are more serious, and their impact and influence on enterprises are also greater. These changes in the practice require legal teams practicing in this area to have comprehensive legal abilities to handle such regulatory matters. Legal professionals practicing in the emerging area of regulatory compliance need to understand regulations and their requirements across various jurisdictions, maintain good communication channels with regulatory authorities, comprehend business models in different industries, and be able to coordinate global legal resources in dealing with investigations and crises. Therefore, Zhong Lun integrated its knowledge resources, professionals, and legal capacities based on its extensive experience in compliance, in order to provide the best service for our clients in their global compliance.

中伦合规与政府监管部拥有200多名专业律师,他们具有丰富的本土经验、开阔的国际视野,以及多元的专业背景。他们有着出色的国际教育背景、丰富的海外工作经历和多个司法管辖区的法律执业资格,能够为全球客户提供境内外一体化的法律服务。

The Department of Regulatory Compliance of Zhong Lun has more than 200 legal professionals with a depth of experience in PRC laws, broad international outlook and diverse expertise. Our professionals have impressive overseas educational backgrounds, extensive overseas work experience, and bar admissions in multiple jurisdictions, which allow them to provide full-range and one-stop services to clients all over the world.

中伦合规与政府监管部专注于中高端合规与政府监管法律服务,业务全面覆盖合规和反腐败、反垄断和竞争法、贸易合规和救济、海关和进出口、劳动人事、环境保护和安全生产等各项领域。在合规与政府监管诸多细分领域,如:企业合规体系建设、反垄断调查、海关调查、贸易救济调查、反洗钱、出口管制、经济制裁、跨司法管辖区调查、重大合规危机管控、海外劳动用工、突发环境和安全事故应急处置等领域,中伦均能提供高效、高附加值的专业解决方案。

The Department of Regulatory Compliance of Zhong Lun focuses on medium and high-end regulatory compliance legal services, covering areas such as Compliance & Anti-corruption, Antitrust and Competition, Trade Compliance & Trade Remedies, Customs & Import/Export, Labor & Employment, Health, Safety and Environmental Protection, etc. Zhong Lun can provide highly efficient, effective, and valuable legal solutions in multiple compliance areas including but not limited to the development of compliance programs, antitrust investigations, customs investigations, trade remedies investigations, anti-money laundering, export control, economic sanctions, cross-border investigations, major compliance crisis management, overseas labor, environmental and safety incident management, etc.

02.合规荣誉|AWARDS

公司调查/反腐败领域获得重点推荐

Highly Recommended in Corporate Investigations/Anti-Corruption

(钱伯斯亚太 Chambers Asia Pacific,2018-2021)

(Chambers Asia Pacific, 2018-2021)

监管与合规领域获得重点推荐

Highly Recommended in Regulatory/Compliance

(亚太法律500强 The Legal 500 Asia Pacific,2018-2021)

(The Legal 500 Asia Pacific,2018-2021)

监管领域获得重点推荐

Highly Recommended in Regulatory

(亚洲法律概况 Asialaw Profiles,2016-2021)

(Asialaw Profiles,2016-2021)

反腐败及合规卓越律师事务所

Anti-Bribery and Compliance Law Firm of the Year

(商法 China Business Law Journal,2016-2020)

(China Business Law Journal,2016-2020)

媒体评价

“中伦即使在瞬息万变的环境中也能真正理解我们的需求。他们宝贵之处在于, 他们不仅可以帮助我们解决当前的问题, 还能够协助我们确认立法和合规趋势是什么, 以及我们将来可能遇到的问题和机会。”

“中伦对于主体事宜方面具有专业知识, 并在与跨国公司和中国公司合作处理复杂合规和诉讼事务方面经验丰富。”

—— 《钱伯斯亚2020》

“Zhong Lun really understands our needs, even in a fast-changing environment. They are valuable in that they not only help us with current issues, but also help us to identify what the legislative and regulatory trends are and what problems and opportunities we are likely to encounter in the future.”

“Zhong Lun has expertise in the subject matter and are experienced in working with multinationals and Chinese corporations on complex compliance and litigation matters.”

(Chambers Asia Pacific 2020)

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