About Deloitte

Deloitte is celebrating the 100th Anniversary in China in 2017. As one of the first foreign accounting firms to open an office in Shanghai in 1917, Deloitte China has now 21 offices with over 10,000 professionals and nearly 600 partners, operating as one singular Member Firm with full mobility of specialists and resources. Nowadays, Deloitte China, backed by the Deloitte global network, deliver a full range of audit & assurance, consulting, financial advisory, risk advisory and tax services to local, multinational and growth enterprise clients. We have considerable experience in China and have been a significant contributor to the development of China's accounting standards, taxation system and local professional accountants.

Deloitte Forensic
Deloitte Forensic helps our clients react quickly and confidently in crisis management, investigation or dispute. We use our global network, extensive industry experience and advanced analytical technology to understand and resolve issues. And we deliver the proactive advice clients need to reduce the risk of future problems.

Deloitte helps our clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud, corruption and misconduct.  Our global network allows us to combine an understanding of local business cultures and regulatory issues to find a path to a successful resolution, and leave the client better-prepared to protect their assets and reputation.

Deloitte's global industry and technical experience yields a more intelligent approach to discovery. Our insight into client needs enables us to address current matters in a cost-effective manner that is designed to withstand scrutiny, and establishes a robust and repeatable process for the future.

Disputes/International Arbitration
In a complex business dispute, Deloitte works with organizations and their lawyers in judicial and alternative dispute resolution forums, across a range of jurisdictions. Drawing on our deep expert witness, financial analysis, damage quantification, and discovery capabilities, we give our clients the insight and understanding they need to strengthen their case, at all stages of a business dispute.

Financial Crime Advisory
Deloitte helps companies protect their brand and reputation by proactively advising on their exposure to fraud, corruption, and other financial crime issues. Using our global network of intelligence analysts and advanced analytics technology, we quickly and efficiently gain an understanding of our client’s exposure – giving them useful and actionable advice across their business.

Financial Crime Analytics
In a forensic investigation, Deloitte can use our advanced analytics capability and deep technical experience to help clients quickly and efficiently address issues. We deploy sophisticated analytics approaches to gain a deeper and more complete understanding of what has occurred and how similar problems can be prevented. We also work proactively with clients to detect inefficiencies and anomalies in their systems – targeting cost recovery and identifying potential issues before they happen.

Founded in 1993, Zhong Lun Law Firm is a leading full service law firm, with over 900 professionals and more than 200 partners strategically located in the Chinese mainland in the leading economic centers of Beijing, Shanghai, Shenzhen, Guangzhou, Wuhan, Chengdu, Chongqing, Qingdao, as well as Hong Kong and internationally in Tokyo, London and New York. Zhong Lun professionals work in dedicated teams committed to their specialized practice areas and are able to tap a wide range of expertise across practice groups through close cooperation and cross-team interaction within the firm. Zhong Lun provides high-quality, efficient and practical legal advice on complex business transactions in China, and its outstanding work has achieved broad recognition. Zhong Lun’s practice groups and lawyers are frequently cited and recommended in their respective markets by distinguished legal media groups such as Chambers & Partners, Asia Law & Practice, Asian Legal Business, International Financial Law Review and others.

Zhong Lun’s Regulatory Compliance / Anti-corruption Practice Group team is comprised of a distinguished collection of experienced lawyers, former judges and former procurators, and has handled numerous high-profile compliance, anti-corruption and anti-commercial bribery cases. Zhong Lun is a leading law firm in this practice area in China and provides a broad range of related services. Zhong Lun’s scope of services includes:

Localization of anti-corruption and anti-commercial bribery polices, systems and other safeguard mechanisms for foreign-owned companies operating in China;
Management training and knowledge assessments on foreign and PRC anti-corruption and anti-commercial bribery laws and regulations;
Ongoing operational advice on compliance developments and internal investigations;
Emergency representation of, and hotline services for, senior management of corporate clients and their employees dealings with compliance investigations and disputes;
Compliance services before, during and after acquisition and green field investment transaction to mitigate potential legal risks;
Compliance investigations of transaction vendors, including their shareholders, controlling persons and senior management personnel;
Corruption and bribery prevention services;
Compliance advice in regard to transaction structuring.