Anti-Fraud and Criminal Risk Control-北京观韬律师事务所

Anti-fraud legal services are a key area of Guantao’s practice at the forefront of corporate governance and criminal risk prevention and control. Leveraging more than three decades of legal practice, Guantao has developed extensive practical experience in addressing a wide range of complex fraud scenarios and has assembled a seasoned team of lawyers with deep expertise in areas such as internal controls, commercial crime investigations, and dispute resolution. Guantao is well positioned to provide clients with end-to-end legal services spanning risk identification, internal investigations, remediation of internal systems, and asset recovery.

Guantao has established a specialized Anti-Fraud and Criminal Risk Control Practice Committee, with a continued focus on both theoretical research and practical innovation. Guantao maintains close collaboration with universities, industry associations, and professional research institutions, conducts ongoing research on cutting-edge anti-fraud issues and actively participates in discussions on the development of relevant laws and regulations.

Guantao not only focuses on responding to and handling fraud incidents after they occur but also places strong emphasis on forward-looking system design and process optimization to help enterprises prevent fraud risks at the source, minimize disruptions to their normal operations, and effectively mitigate potential financial losses. Specifically, Guantao provides a broad range of services including the development of anti-fraud compliance systems, investigations into employee misconduct, criminal complaints and civil recovery actions, supply chain compliance reviews, third-party risk assessments, and internal control and compliance matters for listed companies.

Against a backdrop of increasingly stringent global regulation and increasingly sophisticated fraud schemes, Guantao continues to deepen its anti-fraud practice and is committed to developing comprehensive solutions covering the full cycle of 'prevention, investigation, response, and enhancement.' To date, Guantao has provided tailored services to numerous Fortune 500 companies, domestic and overseas listed, companies'large state-owned enterprises, as well as well-known private enterprises and entrepreneurs, across industries including finance, technology, manufacturing, pharmaceuticals, real estate, and the internet. With a rigorous professional approach, strong investigative capabilities, and pragmatic solutions, Guantao helps safeguard business operations on all fronts and supports the steady, long-term development of enterprises, earning broad trust and high recognition from clients.

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Scope of Services

Risk Prevention and Systems Development

Develop tailor-made anti-fraud management systems and employee codes of conduct for enterprises, covering core business areas such as finance, procurement, and sales. Conduct fraud risk identification and assessment, assist enterprises in improving their internal control systems, promote the implementation of an anti-fraud culture, and help enterprises achieve a strategic transformation from passive response to active defense.

Fraud Investigation and Evidence Preservation

Upon engagement by enterprises, conduct comprehensive investigations from a neutral perspective, drawing on professional methods such as electronic data forensics, financial analysis, and personnel interviews. Accurately identify misconduct such as commercial bribery, embezzlement, and improper benefit transfers, comprehensively collect and preserve admissible evidence, ascertain relevant facts, and provide professional investigation findings.

Case Handling and Remedies

For confirmed misconduct, provide end-to-end handling strategies, including assisting in pursuing civil and criminal liabilities of the individuals involved and handling related employment matters in a compliant manner. Assist enterprises in responding to regulatory inquiries and administrative investigations, formulate crisis management plans, and help enterprises recover economic losses and restore corporate reputation to the greatest extent possible.

Training and Risk Alerts

Provide customized anti-fraud training to senior management, employees, and business partners to strengthen compliance awareness across the organization. Regularly publish industry updates and judicial data reports, provide fraud risk alert services, and help enterprises proactively guard against emerging risks.

专业人员

2025·03·20

Guantao recognized in "2025 ALB China Regulatory Compliance Rankings"

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2025·01·02

Guantao partners honored in “LegalOne Stellar Accolade 2024 (China)”

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