Practice Area
Current Position:Practice Area / General Corporate
General Corporate
"Compliance business" is one of the featured businesses of Chance Bridge. With a wealth of legal knowledge, excellent foreign language skills, professional skills and a global network of cooperation, we can provide clients in multiple industries with due diligence, risk assessment, compliance system construction, regulatory investigations and other diverse legal services.

We can provide our clients with compliance services involving major economies such as the United States and the European Union, as well as major financial institutions such as the world bank and the Asian infrastructure investment bank. The compliance areas include us export control, us sanctions compliance, anti-corruption and anti-bribery, multilateral development bank sanctions, cyber security and data protection, criminal law, cross-border management of enterprises, corporate operations, corporate intellectual property and taxation.
 

The compliance related legal services we provide to our clients include:

    • (1) Enterprise Establishment, Compliance and Management

        • The establishment of greenfield investment, joint venture, cooperative and partnership enterprises;
        • The legal access analysis of investment in industries subject to special regulation;
        • Setting of the company investment and shareholding structure and control structure;
        • Involvement and carding of the relevant regimes of the Shareholders’ Meeting, the Board of Directors, the Supervisory Board and Senior Management;
        • Design of special shareholding mechanism (e.g. equity classification, voting proxy and person acting in concert);
        • License and permit compliance consulting;
        • Anti-unfair competition risk aversion;
        • The relevant compliance advice on antitrust;
        • Customs-related compliance advice for customs and quality supervision;
        • The relevant compliance advice on work safety and CFDA;
        • The relevant compliance advice on import, export and customs;
        • The relevant compliance advice on anti- commercial bribery;
        • Setting of duties of management departments, and management and risk control;
        • Consultation on the legitimacy, feasibility, risk forecast and countermeasures of important decisions in the operation of the company;
        • Reviewing the legitimacy of commercial activities, participating in commercial negotiations, drawing up business contracts, and controlling contract risks;
        • Response of regulatory institutions to investigation and inspection;
        • Handling and response to administrative penalties and relevant procedures;
        • Giving attorney’s letter or statement in accordance with the delegation by the Company;
        • Providing special legal training based on the needs of the clients
        • Providing daily legal advice on legal issues pertaining to business activities and internal business management. 

    • (2) Merger and reorganization of non-listed companies

        • Designing industry mergers and acquisitions, financial investments (including VC and PE investments), asset mergers and acquisitions, enterprise merger and division, acquisition by managers, equity and asset restructuring, debt restructuring transaction structure and plans;
        • Preparing preliminary transaction documents, including confidentiality agreement, framework agreement or list of key terms of investment agreement, etc.;
        • Conducting legal due diligence and issue report;
        • Participating in the negotiations and drafting legal documents for merger, acquisition and reorganization;
        • Providing legal solutions and demonstrations to the legal problems found in due diligence and transaction, and proposing solutions;
        • Advising on the integration before, during and after closing of the Transaction. 

    • (3) Labor and Personnel of the Company

        • The daily human resources and human resources management practice of the company;
        • The formulation, implementation and improvement of various rules and regulations on labor and personnel;
        • Drafting and reviewing labor contracts and confidentiality, non-competition, labor dispatch and training agreements, etc.;
        • Labor law consulting service and program formulation in the process of merger, reorganization and liquidation;
        • Agency of labor and personnel dispute cases;
        • Consulting on daily labor and personnel matters of the Company;
        • Training on special and hot issues relating to labour and personnel.

    • (4) Equity Incentive

        • Designing and construction of the optimal pattern architecture;
        • Drafting the incentive plan and related agreements and supporting rules;
        • Implementing the process planning;
        • Supporting training, explaining the plan;
        • Implement guidance throughout the process. 

    • (5) Field of Features

        1) TMT

        • Consulting on the compliance of laws in the field of science and technology and telecommunications, including ICP, cloud computing, data and privacy compliance, crawler technology, VOIP, VPN, online shopping mall, cross-border Internet services, AI and call center;
        • Consulting on the entertainment legal compliance: including the game console, network games, hand games, video and music services, live.
        2) Fin-tech
        • Consulting on the payment license related legal compliance: including online payment, E-wallet, Prepaid Card;
        • Internet finance, Internet banking, Internet insurance (including Internet insurance brokerage and Internet insurance agency).
        3) Life Science
        • License and compliance consulting on pharmaceutical and medical enterprises;
        • Certificate and compliance consulting on Network diagnosis and treatment, remote diagnosis and treatment;
        • Medical and health data collection and management, portable device health data collection and management, chronic disease data collection and management;
        • Compliance consulting on the health care products and medical equipment.

 
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