公司调查/反腐败
CorporateInvestigation/Anti-Corruption
泰和为各类经营主体提供涉及工商、质检、商务、税务、电信、海关、劳动、教育、卫生等众多监管部门主管事项的全方位的监管合规及反腐败法律服务,包括:
日常合规咨询与培训
企业合规制度体系建设
调查审计商业违规事件并提供法律意见
网络安全与数据保护
企业内部违规事件调查与处理
政府调查与危机管控
FCPA与其他外国反腐败反商业贿赂法规
专业领域
Capital Markets
Investment and Mergers & Acquisitions
Major Asset Restructuring
Private Equity and Venture Capital
Outbound Investment
Foreign Direct Investment
Banking and Finance
Asset Management
International Trade/Commodities
Asset Securitization and Derivatives
Fund Formation and Operation
Trusts
Insurance
Corporateand Commercial Law
CorporateInvestigation/Anti-Corruption
Competition Law / Anti-Monopoly
Litigation
Arbitration
Taxation
Intellectual Property