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
Beijing
35-36/F, Fortune Financial Center, 5 East 3rd Ring Middle Road, Chaoyang District, Beijing
Tel: +86 10 8587 9199
Shanghai
Floor 37, Tower 1, Raffles City, 1133 Changning Road, Changning District, Shanghai, 200051, China
Tel: +86 21 6289 8808
Shenzhen
Room 4801, Rongchao Trading Center, 4028 Jintian Road, Futian District, Shenzhen, Guangdong 518035, PRC
Tel: +86 755 8273 0104
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, Henan Province, PRC
Tel: +86 0371 8895 8789
Hohhot
Room 2223-27, Block F, Greenland Tengfei Building, Saihan District, Hohhot, Inner Mongolia Autonomous Region 010010, PRC
Tel: +86 471 3910 106
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 6752 8936
Haikou
11D, 11F, China World Trade Center, No.5 Yusha Road, Longhua District, Haikou, Hainan 570125, PRC
Tel: +86 898 6850 8795
Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan
Tel: 0081 3 3591 3796
160B Queen Street, Charlottetown
PE C1A 4B5 Canada
Tel: 001 902 918 0888
Dubai
No.505 Building 1, Emaar Business Park, Dubai
Tel: 971 52 8372673
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