Compliance

Without knowing the true face of Mount Lu, one only exists in this mountain. Enterprise leaders or managers who focus on the company's business or have less exposure to legal disputes or have fewer cases to handle may not recognize or have a comprehensive understanding of the legal risks that exist in the process of enterprise operation and management. Due to insufficient understanding or prediction of legal risks, it may lead to various disputes and ultimately result in losses for the enterprise. On the basis of resolving a large number of legal disputes and researching numerous books on legal disputes in various aspects of enterprises, Lawyer Weiying has a comprehensive understanding of disputes in various industries and professions. To meet the comprehensive and professional management of legal risks for enterprises, Weiying Lawyer has launched risk control legal advisory services. Weiying Risk Control Legal Advisory Services focus on various legal risks that enterprises, functional departments, or projects may face, and tailor preventive risk management solutions to meet the needs of the enterprise. The following is an introduction to risk control legal advisory services.

suitable for enterprises

Suitable for enterprises with certain personnel and business scale, especially start-up enterprises, rapidly growing enterprises, and enterprises with fast business expansion.

serviceway

RiskConsultant:for enterprisesOverall risk managementprovideSolution(See Compliance Services)。

Specializedrisk controlConsultant:For one or several aspects of the enterpriseRisk management provides solutions(See compliance field)。

Risk control services

Weiying Lawyer can provide compliance and risk control services to enterprises in the following ways:

risk controlCounselling：For a certain matter of the enterpriseCompliance and risk controlProvide consultation.

risktesting:For the operation and management of various aspects of the enterprisePossible risksConduct evaluation and testing.

riskinvestigation：rightConduct an investigation into the potential risk factors that may exist in a comprehensive or specific aspect of the enterprise。

risk assessment：For enterprisesConduct legal risk assessment for a department or a significant matter.

Risk Report：According to the survey materialsYes, that's rightenterpriseProvide a legal risk assessment report for a department or a significant matter.

Risk control plan：According to the survey results,forenterpriseDevelop a risk management plan for a department or a significant matter.

risk controlSystem:Assist enterprisesImproverulessystemProcess and guidancewait，At the institutional levelManage Risk。

risk controlTraining：Through lectures or training,Conduct interviews with relevant personnel of the enterpriselawknowledgeAnd risk controlSkill training.

risk controlManagement：Assist enterprises in managing and controlling various risks, mainly legal risks, in the process of operation and management。

risk controlsupervision：Supervise the implementation of risk legal work in enterprises and various departments as an independent third party。

Risk Control Summary：Regular or irregularenterpriseSummarize the risk management situation and propose new rectification suggestions。

Risk control field

In the process of enterprise management, there are many aspects involved, and each aspect may have its own challengeslawRisk,Poor management of legal risks，justMay cause losses to the enterprise. Lawyer Weiying is working on enterprisesVarious risksBased on the research, the following areas or aspects can be provided for enterprisesrisk controllegal services：

Personnelrisk control：Employment contract, rules and regulations, salary and benefits, social insurance, dismissal, job transfer and salary adjustment, company layoffs

Contractrisk control：Material procurementBidding and tenderingContract management, contract process, contract archives, supply management

productionrisk control：Work Safety、Product qualityEnvironmental protectionLogistics and warehousingProduction process, production qualifications

fundsrisk control：Financial taxation、External guaranteeInvestment and financing, fund managementcountryCapitalprotect、Debt Management

marketrisk control：advertising、Consumer rights、Antitrust and Anti Discrimination、Anti unfair competition

knowledgerisk control：Patents, trademarks, copyrights, proprietary technologies, trade secretsPersonal privacycybersecurity、dataprotect

equityrisk control：corporate governance、InvestmentEquity financing, equity mergers and acquisitionsShareholders' resolutions, company articles of associationinformation disclosure

Criminal：Anti fraud, anti fraudbribeAnti embezzlement, anti misappropriation, and antiRelated party transactions and conflicts of interest

foreign-relatedrisk control：Foreign trade, customs supervision, borderForeign investment、Outsourcing、Export controlforeign exchange control

risk controlPlan

Based on understanding the enterprise and meeting its needs, formulaterisk controlService plan.

serviceprocess

Risk control consulting→Risk detection→Risk investigation→riskevaluation→riskreport→risk controlPlan→risksystem→riskTraining→risk management→risk controlsupervise→risk controlSummary

service fee

According to the scale of the enterprise, the industry it operates in, the amount of demand, the required time, and the number of people invested, it shall be agreed upon by both parties.

Service team

Weiying Lawyer Based on Enterprises andrisk controlFor the needs of affairs, multiple professionals (including legal, financial and tax, human resources, management consultants, intellectual property, investment advisors, etc.) can be organized to form a team and provide professional systems for enterprisesrisk controlLegal services.