The compliance construction business of the enterprise involved in the case is an opportunity for lawyers to carry out corporate compliance servicesThe demand for corporate compliance services has risen from the socio-economic level to the national levelWith the deepening of the pilot work of compliance reform of the enterprises involved in the case, more and more enterprises are moving from"I want to be compliant" to "I want to be compliant".Shift.
The state has given the opportunity to rectify criminal cases caused by non-compliant business operations, and enterprises need to protect their hard-won business results and market reputationFor lawyers, it is necessary to improve the level of corporate compliance services and help enterprises develop healthily and in the long run.
Corporate compliance professionals are innovative and interdisciplinary professionals engaged in the construction, management and supervision of corporate compliance, so that the behavior of enterprises and their internal members conforms to laws, regulations, regulatory requirements, industry regulations and ethical norms, and is one of the fourth batch of new professions announced and confirmed by the Ministry of Human Resources and Social Security. The professional competence level certificate of enterprise planner is an important basis for the current certification of compliance specialists.
In order to systematically Xi and master various corporate compliance theories, and improve the ability to link corporate compliance theory with practice, Mr. Huang Rong applied for the Corporate Compliance Professional (Senior) Examination organized by the China Enterprise Evaluation Association on October 14, 2023, and achieved excellent results and won the "Senior Corporate Compliance Professional" Professional Talent Certificate.
TeamSuccessful cases of compliance rectification of enterprises involved in cases
In 2022, Mr. Huang Rong cooperated with Director Jiang Shubin, Lawyer Zhang Fei, Xi Cheng Yunling and Guan Ziqi to assist in guiding a construction company in Jiangsu to complete compliance rectification. The rectification work of the company involved in the case conformed to the evaluation system set up by the third-party regulatory organization, and the experts unanimously agreed that the company involved in the case was qualified for compliance and rectification.
[Brief facts of the case].
In February 2022, a construction company in Jiangsu was suspected of offering bribes by a unit, and the actual controller Z was summoned to liuzhi by a county supervision commission on suspicion of bribery, and was arrested by the people's procuratorate of a county on August 5 of the same year. After arriving at the case, X X truthfully confessed the facts of the crime, actively cooperated with the work of the case-handling organs, and voluntarily pleaded guilty and accepted punishment. On August 3, 2022, a construction company in Jiangsu submitted an Application for Compliance Rectification to the procuratorate. On August 15, the company promptly entrusted and authorized Jiang Shubin's lawyer team to serve as the company's compliance rectification assistant to assist the company in completing the compliance rectification and passing the rectification acceptance.
【Undertaking process】
1) In-depth investigation and visits, comprehensive due diligence, and tailor-made "Special Compliance Plan".
2) Strengthen the procuratorate's confidence in the enterprises involved in the case, and strive for opportunities for rectification.
3) Actively implement the Compliance Rectification Plan, and urge enterprises to complete substantive rectification.
4) Assist enterprises in full compliance rectification through the assessment of third-party regulatory organizations.
[Rectification results].
After a comprehensive inspection, assessment and assessment by a third-party supervision organization, the rectification work of a construction company in Jiangsu conformed to the evaluation system set up by the third-party supervision organization, and the experts unanimously agreed that the company involved in the case was qualified for compliance rectification.
For details of the compliance rectification in this case, please refer to WeChat *** Criminal Defense French "Jiang Shubin's Lawyer Team Assists a Jiangsu Enterprise Involved in the Case in Successful Compliance Rectification" (October 29, 2023).
[Welcome to cooperation and exchange].
In the context of deepening the reform of corporate compliance and optimizing the business environment under the rule of law, the team will continue to focus on the research of enterprise compliance theory, focus on the summary of corporate compliance practice experience, continuously improve its own literacy, and strive to escort the legal and compliance operation of all kinds of enterprises and entrepreneursWelcome to follow, ** and like!