Compliance

TsingLaw has a wealth of experience in interpreting the frontier trend of compliance, analyzing the practical problems of compliance, and providing whole-process legal services such as compliance investigation, compliance risk assessment and compliance incident handling. When providing compliance services for enterprises, TsingLaw gives more prominence to and attaches importance to the influence of business model and product innovation on enterprises. We try our best to comprehensively analyze the legal issues and risks, and creatively combines business needs with compliance construction to ensure the long-term sustainable development of enterprises.

[Competitive Fields]

Product/Business Model Compliance: Provide forward-looking and strong support for enterprises in new product service development, new business model and new technology application in combination with the cutting-edge industry dynamics and law enforcement and supervision practice.

Labor and Personnel Compliance: Assist enterprises in reviewing and formulating labor and personnel management documents such as labor contracts, employee manuals, rules and regulations, and provide guidance and training for whole process compliance of enterprise labor and employment, such as the selection, entry, on-the-job and resignation of employees.

Intellectual Property Compliance: Assist enterprises to establish compliance management systems for specific items such as trademarks / copyrights / patents / trade secrets, prepare relevant work guidelines, train and guide employees, design / draft / review related supporting documents, and establish intellectual property management ledgers.

Data Compliance: Assist enterprises in data verification, risk identification and the design, formulation and implementation of data compliance rules.

Advertising Compliance: Assist enterprises in reviewing or drafting advertising-related contracts, reviewing advertising content, evaluating and adjusting advertising strategies, standardizing advertising release method, and establishing and improving advertising management ledgers.

Corporate Criminal Compliance: In view of the compliance requirements of enterprises such as anti-fraud, anti-corruption, anti-commercial bribery, transaction legality protection, etc., provide enterprises with criminal risk assessment and diagnosis, assist enterprises in investigation, evidence collection and processing, report criminal cases on behalf of enterprises and provide support for enterprises to improve compliance risk control system and prevent criminal risks in operation and management activities.