The CELG Enterprise Compliance Management Specialized Committee has been dedicated to providing legal services for enterprise compliance operations and governance. It is a leader and pioneer in the field of compliance legal services. Over the years, we have provided effective compliance legal services to (central) state-owned enterprises, listed companies, large-scale enterprises, foreign-invested enterprises, financial institutions, and others. We also earn a good reputation in sectors such as pharmaceuticals and cosmetic medicine, data and information technology, new energy, and high-end equipment manufacturing. To provide efficient and high-quality compliance legal services, the Compliance Committee has developed a series of legal service products such as state-owned enterprise compliance governance, compliance legal solutions for specialized, refined, differentiated, innovative little giants, data circulation and transaction compliance, and listed company compliance operations. Growing together with enterprises is the consistent philosophy and pursuit of the Committee; Dedication, focus and professionalism are our solemn commitments to each client.
The Committee consists of legal departments on State-Owned Enterprise Compliance, Specialized, Refined, Differentiated, Innovative Enterprise Compliance, Social Stability Assessment, Digital Industry Compliance, etc. They are capable of providing comprehensive and precise compliance legal services according to the compliance characteristics of different industries, sectors, enterprises and fields.
Legal services provided by CELG in this field:
• Establishing and Improving the Compliance Operation System: including but not limited to comprehensive compliance reviews and establishment of compliance systems for equity structure, decision-making mechanisms, human resources, transaction contracts, product business, taxation, and more;
• Providing compliance reviews and solutions for significant and key projects that enterprises participate in;
• Providing full-process legal services for sudden compliance incidents faced by enterprises;
• Special Compliance Programs: With the advantages of a comprehensive large law firm and various professional departments in the firm, providing special compliance programs for corporate governance structure, engineering construction, state-owned asset transactions, investment management, foreign trade, data information, labor employment, safety and environmental protection, state-owned enterprise procurement management, and other aspects;
• Compliance Due Diligence and Assessment: Reviewing existing business processes, systems and risk management systems of state-owned enterprises to form a compliance management status diagnosis and due diligence assessment report;
• Assisting in Compiling and Improving Compliance Lists: By identifying compliance obligations, using various methods to summarize compliance risk points, analyze and evaluate compliance risks, and form compliance obligation and risk lists;
• Assisting in Formulating Compliance Risk Response Measures: Tightly integrating compliance risk management with business, establishing job compliance risk responsibilities, and embedding compliance requirements into business processes;
• Compliance Management Effectiveness Evaluation: Establishing evaluation indicators for the effectiveness of enterprise compliance management to provide a basis for enterprise compliance management evaluation.