With the rapid development of China's economy and the deep participation of Chinese enterprises in global competition, the regulatory attitude of government regulatory authorities towards enterprise compliance operation has become increasingly strict. Enterprises have an increasingly strong demand for compliance legal services related to criminal, tax, production safety, data protection, intellectual property and other aspects involved in the production and operation process. Based on previous legal service practices, Tiandiren has concentrated professional personnel in the compliance field of the firm, established the Corporate Compliance Professional Committee, and provided all-round and one-stop legal services in the corporate compliance field for clients.
We have carried out comprehensive compliance or special compliance businesses for many central enterprises, state-owned enterprises, listed companies, large and medium-sized private enterprises, etc. Some case handling results have been selected as excellent compliance cases and demonstration texts, forming compliance professional operation guidelines and legal service products in multiple compliance fields.
Tiandiren Corporate Compliance Professional Committee is composed of dozens of experienced and famous school-graduated partners and full-time lawyers. The members not only have in-depth legal service skills and are familiar with enterprise operation modes, but also have overall thinking and overall awareness. Relying on rich local experience, broad international vision and excellent educational background, they cooperate with each other to provide high-quality, full-process, refined and professional legal services for enterprises.
Business Scope
We have set up 12 departments: Criminal Compliance Department, Corporate Operation Management Compliance Department, Corporate Governance Compliance Department, Tax Management Compliance Department, Intellectual Property Compliance Department, Production Safety Compliance Department, Data Compliance Department, Human Resources Compliance Department, Anti-Fraud Compliance Department, Corporate Compliance Certification Department, Environmental Protection Compliance Department, and Foreign-related Compliance Department. Through carrying out compliance business research, product research and development, organizing training, forums, seminars and exhibitions, undertaking compliance research projects of enterprises and industry associations, formulating compliance practice operation guidelines, and improving compliance system construction, we enhance the quality of legal services and optimize the service structure of our lawyers, so as to provide comprehensive supervision and escort for all links and fields of clients' operation and development.
1. Criminal Compliance Department: Enterprise compliance rectification involved in cases; daily criminal compliance consultation and special compliance training; criminal crisis handling; civil-criminal crossover case agency; internal criminal risk identification and response of enterprises.
2. Operation Management Compliance Department: Compliance crisis handling; formulation of special compliance construction; compliance training; identification, diagnosis and evaluation of enterprise operation compliance risks; consultation on compliance management system construction.
3. Corporate Governance Compliance Department: Prevention of compliance risks in the process of enterprise establishment, restructuring and dissolution; prevention of compliance risks in enterprise investment, financing and external guarantee; prevention of compliance risks for enterprise principals and actual controllers; prevention of compliance risks for enterprise shareholders and senior management.
4. Tax Management Compliance Department: Special compliance of daily tax management of enterprises; special compliance of tax preference evaluation and application; special governance of tax-related risks for enterprises and senior management; special compliance of tax inspection response; special compliance of merger and reorganization tax; special tax compliance due diligence; tax compliance training.
5. Intellectual Property Compliance Department: Identify font infringement, picture infringement and software piracy/genuine risk; build internal long-term infringement risk prevention management mechanism; use patent retrieval and analysis for legal and commercial risk prevention; protect enterprise operation and technology research and development trade secrets; establish or improve relevant confidentiality systems.
6. Production Safety Compliance Department: Build production safety responsibility system; construct dual prevention mechanism of safety risk hierarchical control and hidden danger investigation and management; administrative crisis handling.
7. Data Compliance Department: Network and system security consultation; network security incident response and auxiliary investigation; data compliance governance and risk prevention; cross-border data compliance services; commercial big data operation risk review; legal services in cross fields such as data and artificial intelligence.
8. Human Resources Compliance Department: Full-process compliance review and risk prevention and control of employee recruitment, entry, management and departure; assist enterprises in solving labor disputes and handling mass incidents.
9. Anti-Fraud Compliance Department: Enterprise anti-fraud compliance system construction; internal anti-fraud investigation and criminal accusation.
10. Corporate Compliance Certification Department: Improve enterprise compliance system; assist in applying for compliance management system certification.
11. Environmental Protection Compliance Department: Environmental legal consultation and environmental compliance management; acting for environmental administrative penalty hearing and related litigation.
12. Foreign-related Compliance Department: Foreign-related infringement risk crisis handling; foreign-related financing structure construction; export control compliance; cross-border litigation and arbitration case agency; foreign legal investigation and legal research; multilingual translation.
With the rapid development of China's economy and the deep participation of Chinese enterprises in global competition, the regulatory attitude of government regulatory authorities towards enterprise compliance operation has become increasingly strict. Enterprises have an increasingly strong demand for compliance legal services related to criminal, tax, production safety, data protection, intellectual property and other aspects involved in the production and operation process. Based on previous legal service practices, Tiandiren has concentrated professional personnel in the compliance field of the firm, established the Corporate Compliance Professional Committee, and provided all-round and one-stop legal services in the corporate compliance field for clients.
We have carried out comprehensive compliance or special compliance businesses for many central enterprises, state-owned enterprises, listed companies, large and medium-sized private enterprises, etc. Some case handling results have been selected as excellent compliance cases and demonstration texts, forming compliance professional operation guidelines and legal service products in multiple compliance fields.
Tiandiren Corporate Compliance Professional Committee is composed of dozens of experienced and famous school-graduated partners and full-time lawyers. The members not only have in-depth legal service skills and are familiar with enterprise operation modes, but also have overall thinking and overall awareness. Relying on rich local experience, broad international vision and excellent educational background, they cooperate with each other to provide high-quality, full-process, refined and professional legal services for enterprises.
Business Scope
We have set up 12 departments: Criminal Compliance Department, Corporate Operation Management Compliance Department, Corporate Governance Compliance Department, Tax Management Compliance Department, Intellectual Property Compliance Department, Production Safety Compliance Department, Data Compliance Department, Human Resources Compliance Department, Anti-Fraud Compliance Department, Corporate Compliance Certification Department, Environmental Protection Compliance Department, and Foreign-related Compliance Department. Through carrying out compliance business research, product research and development, organizing training, forums, seminars and exhibitions, undertaking compliance research projects of enterprises and industry associations, formulating compliance practice operation guidelines, and improving compliance system construction, we enhance the quality of legal services and optimize the service structure of our lawyers, so as to provide comprehensive supervision and escort for all links and fields of clients' operation and development.
1. Criminal Compliance Department: Enterprise compliance rectification involved in cases; daily criminal compliance consultation and special compliance training; criminal crisis handling; civil-criminal crossover case agency; internal criminal risk identification and response of enterprises.
2. Operation Management Compliance Department: Compliance crisis handling; formulation of special compliance construction; compliance training; identification, diagnosis and evaluation of enterprise operation compliance risks; consultation on compliance management system construction.
3. Corporate Governance Compliance Department: Prevention of compliance risks in the process of enterprise establishment, restructuring and dissolution; prevention of compliance risks in enterprise investment, financing and external guarantee; prevention of compliance risks for enterprise principals and actual controllers; prevention of compliance risks for enterprise shareholders and senior management.
4. Tax Management Compliance Department: Special compliance of daily tax management of enterprises; special compliance of tax preference evaluation and application; special governance of tax-related risks for enterprises and senior management; special compliance of tax inspection response; special compliance of merger and reorganization tax; special tax compliance due diligence; tax compliance training.
5. Intellectual Property Compliance Department: Identify font infringement, picture infringement and software piracy/genuine risk; build internal long-term infringement risk prevention management mechanism; use patent retrieval and analysis for legal and commercial risk prevention; protect enterprise operation and technology research and development trade secrets; establish or improve relevant confidentiality systems.
6. Production Safety Compliance Department: Build production safety responsibility system; construct dual prevention mechanism of safety risk hierarchical control and hidden danger investigation and management; administrative crisis handling.
7. Data Compliance Department: Network and system security consultation; network security incident response and auxiliary investigation; data compliance governance and risk prevention; cross-border data compliance services; commercial big data operation risk review; legal services in cross fields such as data and artificial intelligence.
8. Human Resources Compliance Department: Full-process compliance review and risk prevention and control of employee recruitment, entry, management and departure; assist enterprises in solving labor disputes and handling mass incidents.
9. Anti-Fraud Compliance Department: Enterprise anti-fraud compliance system construction; internal anti-fraud investigation and criminal accusation.
10. Corporate Compliance Certification Department: Improve enterprise compliance system; assist in applying for compliance management system certification.
11. Environmental Protection Compliance Department: Environmental legal consultation and environmental compliance management; acting for environmental administrative penalty hearing and related litigation.
12. Foreign-related Compliance Department: Foreign-related infringement risk crisis handling; foreign-related financing structure construction; export control compliance; cross-border litigation and arbitration case agency; foreign legal investigation and legal research; multilingual translation.
With the rapid development of China's economy and the deep participation of Chinese enterprises in global competition, the regulatory attitude of government regulatory authorities towards enterprise compliance operation has become increasingly strict. Enterprises have an increasingly strong demand for compliance legal services related to criminal, tax, production safety, data protection, intellectual property and other aspects involved in the production and operation process. Based on previous legal service practices, Tiandiren has concentrated professional personnel in the compliance field of the firm, established the Corporate Compliance Professional Committee, and provided all-round and one-stop legal services in the corporate compliance field for clients.
We have carried out comprehensive compliance or special compliance businesses for many central enterprises, state-owned enterprises, listed companies, large and medium-sized private enterprises, etc. Some case handling results have been selected as excellent compliance cases and demonstration texts, forming compliance professional operation guidelines and legal service products in multiple compliance fields.
Tiandiren Corporate Compliance Professional Committee is composed of dozens of experienced and famous school-graduated partners and full-time lawyers. The members not only have in-depth legal service skills and are familiar with enterprise operation modes, but also have overall thinking and overall awareness. Relying on rich local experience, broad international vision and excellent educational background, they cooperate with each other to provide high-quality, full-process, refined and professional legal services for enterprises.
Business Scope
We have set up 12 departments: Criminal Compliance Department, Corporate Operation Management Compliance Department, Corporate Governance Compliance Department, Tax Management Compliance Department, Intellectual Property Compliance Department, Production Safety Compliance Department, Data Compliance Department, Human Resources Compliance Department, Anti-Fraud Compliance Department, Corporate Compliance Certification Department, Environmental Protection Compliance Department, and Foreign-related Compliance Department. Through carrying out compliance business research, product research and development, organizing training, forums, seminars and exhibitions, undertaking compliance research projects of enterprises and industry associations, formulating compliance practice operation guidelines, and improving compliance system construction, we enhance the quality of legal services and optimize the service structure of our lawyers, so as to provide comprehensive supervision and escort for all links and fields of clients' operation and development.
1. Criminal Compliance Department: Enterprise compliance rectification involved in cases; daily criminal compliance consultation and special compliance training; criminal crisis handling; civil-criminal crossover case agency; internal criminal risk identification and response of enterprises.
2. Operation Management Compliance Department: Compliance crisis handling; formulation of special compliance construction; compliance training; identification, diagnosis and evaluation of enterprise operation compliance risks; consultation on compliance management system construction.
3. Corporate Governance Compliance Department: Prevention of compliance risks in the process of enterprise establishment, restructuring and dissolution; prevention of compliance risks in enterprise investment, financing and external guarantee; prevention of compliance risks for enterprise principals and actual controllers; prevention of compliance risks for enterprise shareholders and senior management.
4. Tax Management Compliance Department: Special compliance of daily tax management of enterprises; special compliance of tax preference evaluation and application; special governance of tax-related risks for enterprises and senior management; special compliance of tax inspection response; special compliance of merger and reorganization tax; special tax compliance due diligence; tax compliance training.
5. Intellectual Property Compliance Department: Identify font infringement, picture infringement and software piracy/genuine risk; build internal long-term infringement risk prevention management mechanism; use patent retrieval and analysis for legal and commercial risk prevention; protect enterprise operation and technology research and development trade secrets; establish or improve relevant confidentiality systems.
6. Production Safety Compliance Department: Build production safety responsibility system; construct dual prevention mechanism of safety risk hierarchical control and hidden danger investigation and management; administrative crisis handling.
7. Data Compliance Department: Network and system security consultation; network security incident response and auxiliary investigation; data compliance governance and risk prevention; cross-border data compliance services; commercial big data operation risk review; legal services in cross fields such as data and artificial intelligence.
8. Human Resources Compliance Department: Full-process compliance review and risk prevention and control of employee recruitment, entry, management and departure; assist enterprises in solving labor disputes and handling mass incidents.
9. Anti-Fraud Compliance Department: Enterprise anti-fraud compliance system construction; internal anti-fraud investigation and criminal accusation.
10. Corporate Compliance Certification Department: Improve enterprise compliance system; assist in applying for compliance management system certification.
11. Environmental Protection Compliance Department: Environmental legal consultation and environmental compliance management; acting for environmental administrative penalty hearing and related litigation.
12. Foreign-related Compliance Department: Foreign-related infringement risk crisis handling; foreign-related financing structure construction; export control compliance; cross-border litigation and arbitration case agency; foreign legal investigation and legal research; multilingual translation.
With the rapid development of China's economy and the deep participation of Chinese enterprises in global competition, the regulatory attitude of government regulatory authorities towards enterprise compliance operation has become increasingly strict. Enterprises have an increasingly strong demand for compliance legal services related to criminal, tax, production safety, data protection, intellectual property and other aspects involved in the production and operation process. Based on previous legal service practices, Tiandiren has concentrated professional personnel in the compliance field of the firm, established the Corporate Compliance Professional Committee, and provided all-round and one-stop legal services in the corporate compliance field for clients.
We have carried out comprehensive compliance or special compliance businesses for many central enterprises, state-owned enterprises, listed companies, large and medium-sized private enterprises, etc. Some case handling results have been selected as excellent compliance cases and demonstration texts, forming compliance professional operation guidelines and legal service products in multiple compliance fields.
Tiandiren Corporate Compliance Professional Committee is composed of dozens of experienced and famous school-graduated partners and full-time lawyers. The members not only have in-depth legal service skills and are familiar with enterprise operation modes, but also have overall thinking and overall awareness. Relying on rich local experience, broad international vision and excellent educational background, they cooperate with each other to provide high-quality, full-process, refined and professional legal services for enterprises.
Business Scope
We have set up 12 departments: Criminal Compliance Department, Corporate Operation Management Compliance Department, Corporate Governance Compliance Department, Tax Management Compliance Department, Intellectual Property Compliance Department, Production Safety Compliance Department, Data Compliance Department, Human Resources Compliance Department, Anti-Fraud Compliance Department, Corporate Compliance Certification Department, Environmental Protection Compliance Department, and Foreign-related Compliance Department. Through carrying out compliance business research, product research and development, organizing training, forums, seminars and exhibitions, undertaking compliance research projects of enterprises and industry associations, formulating compliance practice operation guidelines, and improving compliance system construction, we enhance the quality of legal services and optimize the service structure of our lawyers, so as to provide comprehensive supervision and escort for all links and fields of clients' operation and development.
1. Criminal Compliance Department: Enterprise compliance rectification involved in cases; daily criminal compliance consultation and special compliance training; criminal crisis handling; civil-criminal crossover case agency; internal criminal risk identification and response of enterprises.
2. Operation Management Compliance Department: Compliance crisis handling; formulation of special compliance construction; compliance training; identification, diagnosis and evaluation of enterprise operation compliance risks; consultation on compliance management system construction.
3. Corporate Governance Compliance Department: Prevention of compliance risks in the process of enterprise establishment, restructuring and dissolution; prevention of compliance risks in enterprise investment, financing and external guarantee; prevention of compliance risks for enterprise principals and actual controllers; prevention of compliance risks for enterprise shareholders and senior management.
4. Tax Management Compliance Department: Special compliance of daily tax management of enterprises; special compliance of tax preference evaluation and application; special governance of tax-related risks for enterprises and senior management; special compliance of tax inspection response; special compliance of merger and reorganization tax; special tax compliance due diligence; tax compliance training.
5. Intellectual Property Compliance Department: Identify font infringement, picture infringement and software piracy/genuine risk; build internal long-term infringement risk prevention management mechanism; use patent retrieval and analysis for legal and commercial risk prevention; protect enterprise operation and technology research and development trade secrets; establish or improve relevant confidentiality systems.
6. Production Safety Compliance Department: Build production safety responsibility system; construct dual prevention mechanism of safety risk hierarchical control and hidden danger investigation and management; administrative crisis handling.
7. Data Compliance Department: Network and system security consultation; network security incident response and auxiliary investigation; data compliance governance and risk prevention; cross-border data compliance services; commercial big data operation risk review; legal services in cross fields such as data and artificial intelligence.
8. Human Resources Compliance Department: Full-process compliance review and risk prevention and control of employee recruitment, entry, management and departure; assist enterprises in solving labor disputes and handling mass incidents.
9. Anti-Fraud Compliance Department: Enterprise anti-fraud compliance system construction; internal anti-fraud investigation and criminal accusation.
10. Corporate Compliance Certification Department: Improve enterprise compliance system; assist in applying for compliance management system certification.
11. Environmental Protection Compliance Department: Environmental legal consultation and environmental compliance management; acting for environmental administrative penalty hearing and related litigation.
12. Foreign-related Compliance Department: Foreign-related infringement risk crisis handling; foreign-related financing structure construction; export control compliance; cross-border litigation and arbitration case agency; foreign legal investigation and legal research; multilingual translation.