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环球:独家撰写The Law Reviews《国际调查评论》之中国篇

受国际权威的法律媒体Law Business Research Limited邀请,环球律师事务所已连续五年参与The Law Reviews《国际调查评论2023》一书中有关中国法域的章节的撰写,此书已于近日正式发布。The Law Reviews系列丛书是全球法律实务领域发展的权威指南,遴选世界各司法辖区内的领先律师参与撰写,对全球法律问题及其商业影响进行分析并提供战略解决方案,是法律从业人员、法律顾问、政府和公司相关从业者的重要实务指南。

 

Invited by Law Business Research Limited, Global Law Office and team have been contributed to China related chapter of The Law Reviews: The International Investigations Review (Thirteenth Edition) for the fifth consecutive year. The Law Reviews are considered widely as definitive guides to study and understand foreign legal practice areas in key jurisdictions around the world for practitioners, in-house counsels, government, and corporate officers. Each country chapter has been exclusively contributed by leading individuals from top law firms around the world.

 

此次《国际调查评论2023》之中国篇由周磊、李嘉杰、陈筝妮撰写,以专业的监管合规法律视角,对中国境内开展的各类合规调查进行了系统性的介绍,涵盖内容包括政府调查类型与方式、公司责任与个人责任的划分、企业内部调查指引、企业合规体系和文化建设、政府调查与国际合作、跨境调查等实践中常见的热点和难点问题。文章结合了环球合规与风控团队在领域内的丰富经验,旨在为企业了解中国监管合规提供更全面的视角,为企业在中国合法、合规地开展各类经营活动提供具有可操作性的实践指引。如果您希望就本指南或就本指南所讨论的内容做进一步交流,敬请联系撰文作者。

 

Relevant chapters related to Chinese jurisdiction in The Law Reviews: The International Investigations Review (Thirteenth Edition) is written by Alan Zhou, Jacky Li, Jenny Chen from Global Law Office. The guide introduces different types of compliance investigations conducted in China from the perspective of professions in regulatory compliance, covering hot issues and difficulties in the legal practice, such as types and methods of government investigations, corporate and individual liabilities, internal investigation guidelines, corporate compliance programs, government investigations and international cooperation, cross-border investigations and so forth. By combining the rich experience of Global Law Office’s compliance & risk control team, this chapter aims to provide a comprehensive perspective on the landscape of China’s compliance sector, and practical guidelines for global and local companies to conduct business activities in China in a legal and compliant manner. Should you have inquiries or comment regarding the publication, please feel free to contact the authors.


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来源:环球律师事务所

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