Equipped with rich experience in front-line case handling and strong ability in criminal case research and judgment, the criminal business team of TsingLaw is an expert at handling major and complicated criminal disputes. Based on the traditional criminal defense business of economic and financial crimes, supplemented by the criminal compliance and commercial anti-fraud criminal investigation business of commercial organizations, they can make comprehensive use of legal procedures of cases with criminal and civil (in parallel) overlap to effectively provide clients with criminal affairs solutions with important commercial value.

[Competitive Fields]

Criminal Defense: Provide defense services at the stages of investigation, examination, prosecution and trial for litigants suspected of various types of crimes such as economic and financial crimes, intellectual property crimes, duty and tax invoice crimes.

Criminal Charge: Assist the litigants who have been illegally violated or face difficult and complex events such as the cases with criminal and civil overlap to investigate, collect and sort out evidence, and act as agents to report and accuse criminal cases.

Criminal Compliance: Provide criminal risk assessment and diagnosis, compliance review and compliance opinions for enterprises and white-collar executives, assist enterprises to improve compliance control and prevent criminal risks in business and management activities.