AnJie Broad has one of the nation's leading compliance practices. With professional teams of experienced lawyers based in our Beijing, Shanghai and Guangzhou offices, we are capable of providing a full spectrum of compliance/anti-bribery/anti-corruption legal services and assistance to both Chinese and foreign clients.

AnJie Broad provides comprehensive, high-quality and practical legal advices and consulting services with respect to PRC related compliance/anti-bribery/anti-corruption matters. In particular, we excel in dealing with interactions between U.S. Foreign Corrupt Practices Act (FCPA)/UK Bribery Act and the PRC anti-bribery laws and regulations. We provide full range legal services to our clients, including contract review, due diligence, design of compliance procedures, investigation and risk assessment and mitigation, and etc. Our services cover a wide range of sectors including pharmaceutical & medical devices, financial services, management services, oil and gas, telecommunications, technology, retail, and etc.

Our scope of service includes:

• Providing general and routine legal advice to multinational companies in China in response to their inquiries about the PRC anti-corruption laws and regulations

• Providing localized service on foreign anti-corruption strategies and policies in light of PRC anti-corruption laws and regulations; formulating internal compliance policies; designing compliance procedures, including formulating policies and procedures for approval and confirmation; preparing approval forms such as gifts/entertainment approval forms, compliance questionnaire, and practical forms in relation to third-party contractor’s confirmation letter; drafting anti-corruption related contractual language and approval checklist; establishing monitoring and internal reporting procedures, and etc

• Assisting clients with designing a reasonable risk assessment system, with a view to identify and determine anti-corruption compliance risk level associated with the clients’ business operation, specific business sector, and specific customers/partners

• Advising on anti-corruption compliance matters with respect to specified projects or activities; assisting clients with respect to project presentation and communication, training on employees with risk exposure as well as other key employees within or out of the company, inspection methodology and sanction measures, and etc

• Conducting compliance due diligence on the target company upon request, so as to assist the acquiring company avoiding successor liability under anti-corruption laws; drafting transactional language and designing other protective or remedial measures so as to minimize legal risks arising from the transaction; assisting the client in compliance check on its transaction counterparties, such as agents, consultants, suppliers, distributors, joint venture partners, and etc

• Responding to and providing legal support and service for government investigations and litigations under specific cases; defending for the client or its employees; assisting the client in dealing with non-compliance employees; representing the client to deal with disputes with non-compliance employees

• Upon request from the client, especially multinational corporate client, assisting its board of directors, auditing committee, or other committees of the board in conducting internal investigations on suspected corruption activities, during which media relations, investors’ relations as well as public relations will be taken into account so as to protect the client’s reputation on the market