The criminal practice is a traditional area of strength for the firm.
In recent years, the criminal team of Zhong Hua Law Firm has been growing and improving. The team has long paid attention to and researched the latest trends of laws, regulations, policies and markets in related fields, and a number of lawyers in the team often provide relevant legal compliance training for large enterprises. The firm also invites famous criminal scholars and professors from law schools to serve as expert advisors, providing the team with strong theoretical support and human resources.
We can provide you with the following services
- Training on the prevention of job-related crimes and prevention and control of criminal risks for executives practicing in state organs, enterprises and institutions, and various associations and legal persons; providing legal consultation related to criminal law, criminal procedure law, and criminal-civil crossover for clients.
- Assist clients to establish and improve criminal compliance and criminal risk prevention system, especially entrepreneurial criminal risk prevention and control
- Assist clients in conducting preliminary investigations and establishing prevention systems for criminal acts that may involve internal employees
- Assisting clients in responding to criminal investigations, inquiries and summons from criminal justice authorities in accordance with the law; conducting defense
- Assist clients in handling cross-criminal and civil cases
- Assisting clients in the subsequent disposal of criminal-related assets, etc.