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Criminal Defense, Criminal Compliance and Criminal Risk Prevention and Control


Criminal defense, criminal compliance and criminal risk prevention and control services are also one of the traditionally advantageous business areas of AllBright. In order to strengthen the strategic goals of AllBright for professionalization, standardization, scalization and brand building, the business for criminal defense, criminal compliance and criminal risk prevention and control has been specially separated from other litigation and arbitration businesses, and a separate criminal committee has been established for the management and operation of such business.


Our Professional Team

The criminal attorneys of AllBright are all senior attorneys who are proficient in the criminal law and criminal procedure law of China. They all graduated from the first-class law schools of China, and most of them have a master’s degree or above in criminal law and criminal procedure law; accordingly, they have a solid foundation in professional knowledge and a profound background in academic theories. In particular, a considerable number of them have rich experience in criminal justice in national agencies such as public security organs, procuratorates and courts, and some are even professors of criminal law and criminal procedure law. As such, the criminal attorneys of AllBright are good at handling all kinds of major, difficult and/or complicated company-related criminal cases, and have remarkable expertise and extensive experience in criminal compliance and criminal risk control.

Nowadays, by virtue of its branches all over the country and the nationwide cooperation network, AllBright has formed a complete set of interactive service system for criminal matters. Faced with the different needs of clients in various places, especially when dealing with special cases that are concerned with a number of regions, complicated legal relations, or involve large/a series of disputes, AllBright can complete cross-regional interaction in an efficient manner, design and implement the service plan that can protect the interests of clients to the greatest extent.


Business Areas

The professional services provided by AllBright in the criminal field are mainly as follows:

l   Assist clients in organizing and sorting out evidence materials, preparing relevant materials for criminal case reporting, and filing criminal reports and/or accusations with competent authorities;

l   Act as a defender for criminal suspects and defendants in criminal proceedings at the stages of investigation, review and prosecution, trial and death sentence review;

l   Act for victims to participate in criminal litigation or civil litigation accompanying criminal cases, and to help clients make criminal claims against offenders by assisting in negotiation, criminal reconciliation, criminal understanding and criminal enforcement etc., so as to recover the losses of clients to the greatest extent possible;

l   Act for clients in criminal appeals and other legal activities in connection with criminal matters;

l   Assist corporate clients in the prevention of internal fraud risks;

l   Assist corporate clients in the prevention of compliance risks in their daily operations;

l   Assist corporate clients in conducting criminal compliance review of important business activities;

l   Assist corporate clients in dealing with crisis matters such as criminal investigations, surprise inspections and inquiries from government agencies;

l   Provide clients with criminal-related legal training;

l   Assist colleges and universities to carry out teaching and scientific research activities with respect to criminal law