Cross-border Compliance Legal Services
Professional cross-border compliance consulting, helping international enterprises operate safely and compliantly in the Chinese market
Why Is Cross-border Compliance So Important?
As China's legal system continues to improve and regulations tighten, cross-border enterprises face increasingly complex compliance challenges. From data protection to anti-money laundering, from tax compliance to industry regulation, every aspect requires professional guidance. Our cross-border compliance team has deep Chinese legal background and rich international experience, providing comprehensive compliance solutions.
Comprehensive Compliance
Covers all areas of compliance including data, tax, and finance
Real-time Updates
Timely follow-up on regulatory changes, maintaining compliance status
Risk Early Warning
Proactively identify compliance risks and develop response strategies in advance
Cross-border Compliance Services
Compliance Service Areas
Comprehensive cross-border compliance legal support
Data Compliance
PIPL, Data Security Law, and Cybersecurity Law compliance consulting, cross-border data transfer approval, and data localization storage solution design.
AML Compliance
Anti-money laundering legal consulting, customer identification procedure establishment, suspicious transaction monitoring system design, and regulatory reporting system development.
Tax Compliance
Transfer pricing compliance, related party transaction reporting, tax risk assessment, international tax treaty application, and CRS compliance consulting.
Financial Regulatory Compliance
Banking, securities, and insurance business compliance, foreign exchange management compliance, payment business compliance, and fintech regulatory compliance consulting.
Industry-specific Compliance
Industry-specific compliance requirements consulting for pharmaceuticals, food, chemicals, internet, and other sectors, plus industry access license application guidance.
ESG Compliance
Environmental, social responsibility, and corporate governance compliance consulting, ESG reporting system development, and sustainable development strategy legal support.
Compliance Service Process
Systematic compliance management process ensuring comprehensive risk control
Compliance Diagnosis
Comprehensive assessment of current compliance status and risk points
Solution Design
Develop personalized compliance management solutions
System Implementation
Establish comprehensive internal control compliance management system
Monitoring & Optimization
Continuous monitoring of compliance performance and optimization improvements
Compliance Service Pricing
Professional pricing based on compliance complexity and service depth
Compliance Consulting
Compliance System Development
Emergency Compliance Support
Ensure Compliance, Reduce Risk, Focus on Growth
Contact our compliance experts for comprehensive protection of your cross-border business
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Need Direct Contact?
Email: zhizhenruan85@gmail.com
Phone: +86 136 1688 9969
Office: Heji Street, Yinzhou District, Ningbo, Zhejiang
Hours: Mon-Fri 9AM-6PM (Beijing Time)