DaWo’s lawyers have extensive experience providing professional legal advice and strategy in criminal matters, ensuring the protection and defense of our corporate and individual clients’ rights and interests. Our lawyers represent and advise clients in all phases of criminal proceedings, including the investigation, prosecution, and trial phases. We also counsel our corporate clients on conducting internal investigations and on establishing corporate compliance programs that train executives and employees in all aspects of compliance to help prevent and detect potential criminal liability.
Our areas of expertise include:
white-collar and corporate crimes: nonviolent and financially motivated crimes committed by business professionals, including corporates and executives, such as fraud, embezzlement, commercial bribery/corruption, tax evasion, smuggling, illegal fundraising, cybercrime, insider trading, and more;
individual crimes: including theft, acts of violence and aggression, drug trafficking, dangerous driving, and more;
internal investigations and training on compliance with applicable regulations in China, as well as establishing and implementing corporate compliance programs.