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Legal Service

I. Policy influencing
A. Voicing for Clients'interests in the drafting of Implementation Rules
B. Monthly update memo on further AML legislation
C. Providing access to judicial system
D. Holding AML Symposium
E. Supporting academic projects


II. AML Compliances
A. Checking the company policy and advising on business decisions
B. Internal training on AML compliance
C. Making AML Compliance Handbook and the Dawn Raid Procedures


III. AML Litigation(s)
A. Pre-warnings and making strategies to possible lawsuits in China
B. Acts as agents for AML litigation(s) in Chinese courts


IV. AML Investigation(s)
A. Pre-warnings and making strategies to possible investigations in China
B. Assist to initiate or response to AML investigation(s) by SAIC & NDRC


V. M&A Antirust Filing
Submit the Pre-notification Report for Anti-trust Filing of M&A to MOFCOM