|
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 |