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Legal Services

I. 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

II. 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

III. 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

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

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