White Collar Crime
Judicial investigation is a big challenge for enterprises. Employees would get into panic, customers and investors worried, and the investigated person devastated. Directors and senior officers are usually not familiar with the pace, procedure and motive of judicial investigations. Under such circumstances, any response would significantly impact the enterprise and having a legal team with knowledge of complicated judicial investigations process would make a huge difference.
Chen & Lin’s white-collar team has handled the first criminal case where a listed company was extensively raided. We were also retained by overseas enterprise to conduct employee integrity investigation, and to assist independent director with conducting independent investigation to prevent spread of false rumors and smear, with satisfactory results have been achieved. Chen & Lin is a reliable team to provide comprehensive services for fraud prevention and legal compliance