阳光时代1
PRACTICE AREAS
业务领域
我们为客户提供项目投融资、公司法与合规、工程建设、国际、反垄断与竞争法、劳动法、税法、争议解决等一站式法律服务

International Anti-Sanctions

Amid the evolving global landscape and intensifying international regulatory competition, Sunshine Law Firm leverages its cross-border compliance expertise and global service network to provide end-to-end compliance solutions for enterprises with cross-border operations, assists them in establishing cross-jurisdictional compliance systems to address regulatory challenges from EU/US unilateral sanctions, overseas anti-dumping/countervailing investigations, integrity reviews by the World Bank and other multilateral financial institutions. Through tailored compliance training, risk assessment and emergency response mechanisms, we empower these enterprises to mitigate potential compliance risks in overseas operations and safeguard compliance-driven business interests in international markets, including:

Scope of Services

  • Anti-Bribery & FCPA Investigation Response
  • Cross-Border Data Compliance System Development
  • Multilateral Financial Institutions' Compliance Reviews, Remediation & Enhancement, and Delisting
  • Import and Export Control & Trade Compliance Advisory
  • Economic Sanctions Risk Assessment & Mitigation
  • International Compliance Audits & Due Diligence
  • Cross-Border Compliance Training & Policy Design
CONTACT US
Sunshine Law Firm
  • Sai Du.
    ds@sunshinelaw.com.cn
  • Da Xu
    xd@sunshinelaw.com.cn
  • Yongiun Gao
    gyj@sunshinelaw.com.cn
Hangzhou: 15F, Block C, Word Trade Center, No.122 Shuguang Road, Hangzhou, China [310007]
Tel: 0571-87635155
Beijing: Room L310, Zhonghai Business Center, No.1 Fuchengmen Outer Street, Xicheng District, Beijing, China [100052]
Tel: 010-63168077
Shanghai: 20F, Jin Mao Building, 88 Century Boulevard, Pudong New Area, Shanghai, China [200121]
Tel: 021-36713010
Guangzhou: 29F, No.5 Poly Center, Linjiang Road, Tianhe District, Guangzhou, China [510623]
Tel:020-66340288
Chongging: Room 1608, Building C3, Saturn Business Center,No.8 Xingguang 5th Road, Yubei District, Chongging, China [401121]
Tel: 023-88710880
Sunshine<br />Official Account
Sunshine
Official Account