Corporate criminal compliance and economic crime defence is one of the more competitive practice areas of I-land law offices. We have combined lawyers specializing in corporate, business, finance and capital markets with a number of lawyers with prosecutorial and criminal justice experience to form the Corporate Criminal Compliance and Economic Crime Defense Department. The Department specializes in handling all kinds of major, difficult and complex criminal cases, especially in the defense of all kinds of crimes in business operations, crimes committed by entrepreneurs and company executives, and crimes committed on duty. In addition, based on the full experience of our lawyers, we are able to provide targeted legal opinions, defense strategies and compliance programs for the existing or potential criminal risks in the operation of enterprises, and provide our clients with a full range of legal services in the construction of corporate governance structure and criminal compliance.

Scope of Services:

• Assisting clients to establish a criminal legal risk prevention and control system

• Conducting criminal risk diagnosis and providing risk mitigation solutions

• Developing compliance plans to avoid criminal prosecution through non-prosecution compliance

• Representing clients in criminal reporting and accusation

• Defending clients in public prosecution, trial supervision and death penalty review cases.

• Representing victims of public prosecution cases in criminal proceedings

• Representation in criminal private prosecution cases

• Representation in cross-criminal cases