Areas of Practice
Criminal Legal Services

Anli is committed to providing integrated criminal legal services such as criminal defense, criminal compliance, anti-fraud investigation and criminal crisis response to companies, entrepreneurs and corporate executives in the fields of banking, insurance, securities, trust, Internet, environmental protection, etc.

 

Anli has a number of senior lawyers with long-term working experience in public security and judicial organs. They have an in-depth understanding and knowledge of the current criminal justice policy and have successfully handled a large number of influential criminal cases supervised or handed over by the Ministry of Public Security, the Supreme People’s Procuratorate and the Central Commission for Discipline Inspection.

Criminal Legal Services

►Criminal defense: specializing in commercial and white-collar crime, covering corporate crime, financial and securities crime, tax-related crime, cybercrime, intellectual property crime and duty crime

►Criminal non-contentious cases: construction of corporate criminal compliance system, daily and special consultation on criminal compliance, criminal compliance training and warning education; companies’ handling and response to criminal crisis, internal anti-fraud investigation and reporting charges; criminal property unfreezing, acting for opposition cases

The main Lawyer Referral
Contact

Beijing

35-36/F, Fortune Financial Center, No5 Dongsanhuan Zhonglu, Chaoyang District, Beijing 100020, PRC

Tel: +86 10 8587 9199

Shanghai

Unit 2006, Tower C, The Place, No.150 Zunyi Road, Changning District, Shanghai  200051, PRC

Tel: +86 21 6289 8808

Shenzhen

Room 4801, Rongchao Trading Center, 4028 Jintian Road, Futian District, Shenzhen, Guangdong 518035, PRC

Tel: +86 755 2389 5836

Tianjin

16/F, Building 1, Vanke Times Center, Anshan West Road, Nankai District, Tianjin 300192, PRC

Tel: +86 22 8756 0066

Nanjing

Room 601, Building 2, 159 Zhuangpai Road, Jiangning District, Nanjing, Jiangsu 211106, PRC

Tel: +86 25 8370 8988

Zhengzhou

2nd Floor, Block B, Huashi Center, Jinshui District, Zhengzhou City, Henan Province

Tel: +86 0371 8895 8789

Hohhot

Room 2223-27, Block F, Greenland Tengfei Building, Saihan District, Hohhot, Inner Mongolia Autonomous Region 010010, PRC

Tel: +86 189 4717 6323

Kunming

Room 1106, 11/F, Hanglung Plaza, No.23 Dongfeng East Road, Panlong District, Kunming, Yunnan 650051, PRC

Tel:+86 871 6330 6330

Xi'an

41/F, Block B, Greenland Center, 11 Jinye Road, Xi 'an Hi-tech Industries Development Zone, Xi 'an, Shaanxi 710077, PRC

Tel: +86 29 6827 3708

Hangzhou

11/F, Tower B, Huanglong International Center, 77 Xueyuan Road, Xihu District, Hangzhou, Zhejiang 310012, PRC

Tel: +86 571 8673 8786

Chongqing

T6-808, Jiangbeizui International Finance Square, Jiangbei District, Chongqing 400020, PRC

Tel:+86 23 67528936

Haikou

11D, 11F, China World Trade Center, No.5 Yusha Road, Longhua District, Haikou City, Hainan 570125, PRC

Tel: 0898-68508795


Tokyo

Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan

Tel: +81 3 3591 3796

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