Criminal Defense and Criminal Legal Risk Prevention
The cases handled by the JC Master Criminal Law Team cover offenses such as crimes disrupting the management order of companies and enterprises, crimes undermining financial regulatory order, financial fraud, crimes endangering tax collection and administration, smuggling, crimes disrupting market order, corruption and bribery, and dereliction of duty, spanning industries and sectors including investment, banking and finance, securities, pharmaceuticals, real estate, infrastructure, construction projects, energy, international trade, and intellectual property.
The legal services provided in the areas of criminal defense and criminal legal risk prevention include:
Providing clients with legal advice related to criminal law and the Criminal Procedure Law.
Provide clients with specialized training on anti-fraud, anti-abuse of office, anti-money laundering, and anti-commercial bribery.
Assist clients in establishing and refining their criminal compliance and criminal risk prevention systems.
Assist clients in assessing the criminal legal risks associated with specific transactions.
Assist clients in conducting preliminary investigations into potential criminal offenses involving their internal employees.
Assist clients in lawfully responding to criminal investigations, inquiries, and summonses conducted by criminal justice authorities.
Assist clients in managing crises, intervene promptly, and develop emergency response plans.
Assist clients in handling criminal–civil intersection cases by, as appropriate, filing civil lawsuits or initiating criminal investigation proceedings, and provide lawful defense against any criminal offenses the client may be suspected of.
Assist clients in completing the subsequent disposition of assets involved in criminal matters, among other tasks.