Dacheng

Dacheng‘s wide-ranging practice assists with establishing compliance management systems; provides compliance evaluations; and conducts investigations into businesses’ compliance status. It also regularly responds to both government departments’ administrative investigations and criminal law enforcement bodies’ criminal investigations. Beijing-based Kaiming Cai specialises in export controls, economic sanctions compliance, and data compliance. In Shanghai, Henry Chen’s track record includes assisting over a hundred companies with establishing compliance management and anti-bribery management systems; and Ma Hongwei specialises in financial and securities compliance and litigation. The wide-ranging expertise of Dalian-based Ping Xue includes compliance management work.