CLIENT SERVICES

Anti-Corruption

Overview

DaHui advises companies and their officers, directors and employees on complying with the U.S. Foreign Corrupt Practices Act, UK and EU anti-corruption laws and, of course, PRC anti-corruption laws, which tend to be stricter than their foreign equivalents.

Our team has decades of experience handling anti-corruption matters for clients in China. We help them focus quickly on the key risk areas in their business operations, including: (i) books and records; (ii) use of consultants and agents; (iii) sales and distribution agreements with third parties; (iv) gifts, travel and entertainment; (v) state-owned or controlled entities; (vi) vendor relationship management, and (vi) compliance policies, internal training and culture. Our in-depth industry experience not only ensures that we can efficiently identify key compliance risks, but also allows us to help our clients to benchmark against their peers.

Our services in this area include:

  • Compliance anti-corruption services, including:
    • developing new or assessing existing anti-corruption compliance policies and other measures
    • assisting clients with internal risk profiling and subsequent risk management
    • conducting anti-bribery training seminars
    • monitoring ongoing anti-corruption compliance
  • Transactional anti-corruption services, including:
    • evaluating existing compliance measures in target entities or potential business partners
    • reviewing company records and agreements and interviewing staff to identify potential risks and violations and advising on potential remedial actions
    • assisting with post-transaction integration-stage compliance
  • Investigational anti-corruption services, including:
    • assisting in formulating crisis response plans and responding to government authorities
    • representing clients in anti-corruption investigations in the PRC (internal or external)
    • working with international counsel in facilitating PRC aspects of global investigations
    • advising on the implementation of remedial measures

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