Haolue's compliance and investigation legal team, with rich local expertise, a global outlook, and diverse professional backgrounds, offers integrated domestic and international legal services to clients worldwide.
In compliance, government investigation response, and corporate internal investigations, Haolue is a top choice for high - end clients. It regularly serves central enterprises, multinationals, and large private firms, deeply understanding industries like finance, trust, engineering, and more.
Haolue has handled numerous projects, including building enterprise - wide compliance systems, helping clients face domestic and overseas regulatory probes, conducting internal and multi - jurisdictional investigations, responding to multilateral financial institution investigations and sanctions, and managing major compliance crises. It excels in major, complex cases.
Legal Service Content:
Enterprise - wide compliance system building
Anti - corruption and anti - commercial bribery compliance
Internal anti - corruption and anti - commercial bribery investigations
Response to domestic compliance regulatory investigations
Response to overseas compliance regulatory investigations
Response to multi - jurisdictional joint government investigations
Anti - money - laundering compliance
Product liability and recall
Financial compliance and regulation
Response to US - related sanctions
Response to World Bank etc. multilateral financial institution sanctions
Administrative reconsideration and litigation
Comprehensive compliance crisis management