Commercial bribery · embezzlement · dawn raids · FCPA
Privileged internal investigations into bribery, embezzlement, and trade-secret theft — with parallel exposure coordinated across jurisdictions.
We conduct internal investigations into commercial bribery (PRC Criminal Law Art. 164), embezzlement (Art. 271), and trade-secret theft (Art. 219) — privileged where applicable — assess criminal exposure, and negotiate with prosecutors, coordinating with global counsel on parallel FCPA / UK Bribery Act exposure.
Crisis management includes dawn-raid response protocols: who meets the investigators, what documents are produced, how employees are instructed, and how the company preserves privilege while cooperating — decisions that must be made in the first hours, not the first weeks.
Reference: PRC Criminal Law (Arts. 164, 219, 271)
We work in English and Chinese, on your timeline. Initial consultations are confidential and without obligation.