Enterprise Compliance Services

Since 2015, Beijing Yaou (HK) Law Firm has focused on enterprise compliance projects, offering services to clients such as Sina Group, Jinmailang Group, Lechong Group, Shanghai Time Technology, Shanghai Shengda (game category), Beijing Julian Asset Management Co., Ltd. (Finance category), Zhongbei Huayu Construction Engineering Company.The firm has achieved excellent results in these projects.Beijing Yaou（HK）Law Firm will leverage its experience from the headquarters, formulate corresponding compliance service plan for mainland and Hong Kong enterprises involved, to meet the compliance affairs of Hong Kong enterprises in mainland or mainland enterprises entering Hong Kong.

Main service content：

• Enterprise Compliance Investigation：Conduct compliance due diligence in activities such as corporate mergers and acquisitions, capital markets, banking, financial, and criminal compliance activities, including target company compliance evaluations, risk assessments, industry risks, and participation in transaction document design.

• Enterprise governance compliance: Including compliance risk prevention during company establishment, operation, and restructuring, investment, financing, guarantees, as well as risk prevention in shareholder meetings, board governance, and establishing compliance systems.

• Criminal Compliance Construction: Personal privacy, data protection and cybersecurity compliance; anti-commercial bribery, anti-unfair competition, anti-monopoly policy compliance; environmental, safety and health compliance; tax compliance; contract and internal control system compliance; labor and personnel policy compliance; and compliance items for specific industries.

• Daily compliance review: Other daily compliance work, such as reviewing contracts, providing legal advice on new business models, sponsorship projects, establishment and termination of labor relations and other business activities, so as to ensure compliance operations and reduce relevant legal risks.