Over the years, Sundial has provided full-course criminal legal services for all kinds of participants in the capital market. Our services includes criminal risk control, prosecution and defense. We provide full legal services including precautionary and ongoing criminal risk control and criminal defense afterwards. Some of the cases undertaken by our expert lawyers are selected as the annual example cases by the Supreme People's Procuratorate and the Guangdong Provincial People's Procuratorate.
Our lawyers analyze criminal legal risks in the capital market, and have successively wrote and published a range of professional books on criminal law including the "Bluebook on Criminal Legal Risks of Listed Companies in China (1996-2018)", "Criminal Legal Risks and Compliance Management of Private Funds", which augmented this field of research and practice.
Through our in-depth implementation of comprehensive criminal legal services for listed companies, proposed listed companies, fund companies and specific groups of directors, supervisors and senior managers, Sundial has evolved a criminal service pattern with our characteristics.
- Prevention and control of the criminal risk by providing clients with legal training on internal criminal compliance, assist customers in establishing and optimizing compliance and criminal case prevention system, designing prevention programs of crimes committed by employees, and intervene in the company criminal legal crises by offering effective solutions.
- After the risk arises, provide clients with comprehensive solutions to criminal crises, including risk control services, criminal defense and issues arising after incidents. Sundial assumes innocence, aims to minimize penalties, punishment and litigation, protecting corporate goodwill and the property rights of affected legal persons.
- Sundial also provide comprehensive solutions to resolve legal matters where criminal and civil cases intersect.