Cross-Border Investment and Operation Compliance

According to client requirements, in recent years AllBright has established a team of outstanding lawyers who have served as compliance officers, internal control officers and legal specialists in well-known domestic and foreign companies, specializing in cross-border investment and business compliance legal services. They are equipped with rich theoretical and practice experience in export control, anti-monopoly, anti-money laundering and anti-terrorist financing, cross-border investment and trade sanctions, data and cybersecurity, labor law, criminal, industrial and commercial and market supervision, customs, taxation, etc. The team characterizes a composite knowledge structure in compliance, internal control, audit and risk management, ISO9000 international quality management and major and complex consulting projects, and has been focusing on the establishment and management of corporate compliance risk systems all the year round, focusing on the coordination of corporate strategy, business development and risk management Balanced development, with strong risk identification, assessment and management capabilities. Our outstanding team  o= assists with system/process management diagnosis and optimization, and  maximizes support for corporate business development under the premise of understanding the spirit of compliance, controlling key risks and tolerating reasonable risks.

AllBright has long-term high quality cooperative relationships with world-renowned law firms, and provides foreign-invested enterprises, state-owned enterprises and private enterprises with either a package of seamless comprehensive or specific project  legal compliance solutions across time zones in their cross-border investment and operation.