Criminal Compliance & Defense

Horizon helps enterprises identify and mitigate criminal-law risks in their operations and provides criminal-law advice, criminal compliance programme design, compliance briefings and specialised training.

How we can help

  • Assisting in response to criminal investigation or inquiry;
  • Assisting clients to deploy criminal risk control and compliance review on trade counter-parties;
  • Advising on investment destination criminal compliance issues for overseas investment;
  • Criminal risk study for overseas investment projects.
  • Providing legal services or acting as defense counsel during investigation stage and/or prosecution stage;
  • Defending in the first instance and/or the second instance of public prosecution cases;
  • Acting as agent in the specific procedures for review of death sentence, trial supervision, or execution supervision;
  • Acting as agent in incidental civil actions;
  • Acting as agent or defense counsel in private prosecution proceedings;
  • Counsel meeting service for all stages;
  • Drafting various types of criminal law documents.
Would you like to discuss a matter?

Contact the Horizon team