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Criminal Defense & Criminal Compliance

Criminal defense and criminal compliance is the core and advantageous business of Tahota Law Firm. The criminal defense and criminal compliance team, which forms a professional department including former senior procurators, former senior criminal judges, expert consultants with profound legal background, senior partners with rich practical experience, and professional lawyers, is committed to becoming the industry benchmark with its working mechanism combining fine division of labor with teamwork. The business department has accumulated rich and successful experiences in criminal defense cases and criminal compliance projects, involving economic crimes, job-related crimes, environmental and resource crimes, which make the department a team with excellent professional skills and ingenious service consciousness. Tahota Law Firm is one of the earliest large-scale law firms with a criminal compliance center in China. The department consists of over 200 experienced lawyers in overlapped field of criminal laws and civil laws from 20 offices of Tahota in Beijing, Shanghai, Chengdu, Shenzhen, Guiyang, Nanjing, Washington and Sydney. It has developed Criminal Compliance Products and Services Process as well as Criminal Compliance Risk Control and Effectiveness Evaluation Matrix for Positions in Enterprises, and published the Practical Guidelines for Corporate Criminal Compliance Practice during Public Health Emergencies and the monthly magazine Criminal Compliance Brief, which has obtained wide praise in the industry. The business department will continue to achieve the optimized legitimate rights and interests of each customer through efforts in tracking social criminal hot issues, hiring excellent professionals, and upholding the brand and elite development ideas.

Main Service

  • Criminal defense
  • Legal advice on criminal compliance for entities (government, enterprises, public institutions and social organizations) and individuals
  • Criminal compliance and design and improvement for a criminal risk prevention system
  • Special detection to criminal risk on enterprises and employees
  • Protection of intellectual property of enterprises and individuals through criminal law
  • Consultation on tax affairs of enterprises by administrative laws and criminal laws
  • Special training on anti-commercial bribery, anti-fraud, anti-malfeasance and anti-money laundering
  • Special legal counsel service for criminal charges
  • Disposition of property in criminal cases
  • Criminal emergency settlement