Business Domain

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Criminal Compliance

1. IPR Criminal Risk Screening & Assessment

Risk Review: We conduct a comprehensive review of enterprises’ IPR criminal risks, identifying potential risks such as patent counterfeiting, trade secret infringement, sale of infringing copies, and counterfeiting of registered trademarks, and issue risk assessment reports.Key Area Special Screening: We carry out targeted risk reviews in R&D, production, sales, procurement and other core links, as well as high-risk scenarios including employee turnover and external cooperation.Industry Risk Early Warning: Combining latest judicial policies and typical cases, we provide criminal risk early warnings and prevention suggestions for e-commerce, manufacturing, software, pharmaceutical and other industries.


2. Criminal Compliance System Construction

Compliance System Development: We assist enterprises in formulating internal rules including IP Criminal Compliance Management Measures and Special Compliance Manual for Trade Secret Protection, clarifying compliance obligations, liability and reporting mechanisms.Compliance Organization Setup: We advise enterprises to establish a compliance department or appoint a compliance officer to build and implement a compliance management system.Compliance Training & Culture: We provide IPR criminal compliance training for executives, technical and sales staff, and enhance awareness through case studies and simulation drills.Compliance Audit & Improvement: We conduct regular compliance audits to evaluate system effectiveness and optimize policies and procedures accordingly.


3. Criminal Case Response & Defense

Criminal Reporting: We assist enterprises in preparing case materials, preserving key evidence, filing criminal reports with public security authorities, and promoting investigation to hold infringers criminally liable.Investigation Stage Defense: We act as defense counsel during investigation, meet with clients, provide legal opinions, and apply for bail and non-arrest.Prosecution & Trial Defense: We present non-prosecution opinions at the prosecution stage, develop trial strategies, and conduct effective defense on evidence legality, fact-finding and application of law to seek mitigated or exempted punishment.Compliance-Based Non-Prosecution: We assist enterprises in applying for compliance-based non-prosecution, formulate rectification plans, and support third-party supervision to obtain non-prosecution decisions.


4. Cross-border & Related Criminal Matters

Cross-border Criminal Compliance: For overseas business, we provide local IPR criminal law compliance advice and handle cross-border criminal investigations and law enforcement cooperation.Administrative-Criminal Coordination: We handle cases involving administrative enforcement and criminal liability transfer, and promote referral of suspected crimes to public security authorities.Integrated Civil-Criminal Handling: We handle parallel civil proceedings in criminal cases, and maximize recovery through criminal asset recovery and compensation.