Series of Company Law Seminars Orgazined by Law View Partners
---First One: Construct a systematic Corporate Compliance
What is Corporate Compliance? Why is the Corporate Compliance so important? How to structure and build an effective compliance system? What are the important contents of a compliance system?
Compliance is a relatively strange word to many domestic enterprises, especially to those small and medium-sized enterprises, except for those large-scale state-owned enterprises, foreign enterprises, and bank or security companies. Law View Partners is a commercial law firm to offer tailor made legal services to our customers, who is always on the forefront of compliance practice and research. In order to help more business operators and managers to better understand the Compliance, Law View Partner organizes this Compliance Seminar to share our experiences in this area. The detail information of this event is as follows:
Organizer: Law View Partners Law Office
1. Seminar time: 14:00-16:30 May 23, 2014 (Friday)
2. Seminar address: Floor 3, Shanghai Greenland Marriott Hotel, No. 99 JiangBing Road, HuangPu District, Shanghai
3. Topics:
a. This Compliance seminar will be the first seminar of series of company law seminars of Law View Partners.
b. The presentation will be in Mandarin. This seminar is consisted of 4 parts which will be lectured by Partners of Law View Partners and Special Guests, and the contents of each part are as follows (details please refer to annex one):
---- Understanding the nature of “ Corporate Compliance”;
---- Compliance Managements on anti-commercial bribery, anti-monopoly and anti-unfair competition;
---- Prevention and Control of legal risks on labor issues during enterprises operations;
---- Compliance Management for Merger and Acquisition deals.
4. Target Group and Numbers: Senior Mangers; HR; Compliance Officer; In-house Lawyers. Total number is limited to 50. Reservation will be proceeded in first apply,first reserve rule.
5. Registered time and methods: From now on till May 20, 2014, please fill in the attached charts and send back to below mail: hr@lawviewer.com or register on the Wechat public account of “上海恒为律师事务所”:
6. Event Fee: RMB 500 per person. Please remit the fee through bank transfer before May 15 (the bank account will be sent to you separately after confirmation of the registration), and we will issue the invoice according to your information. In case of special requirement, you could also pay the fee on site with your phone confirmation before May 20. Shall you have any questions, you are become to contact our administration person and the contact information is as follows:
Contact Person: Ms. Cheng, Tel: 63770228-811; Mob: 13611883186
Email: hr@lawviewer.com
WeChat Public Account: 上海恒为律师事务所
Annex One: Outline of the Construction a systematic Corporate Compliance (sub-topics might have minor adjustment)
Part One: Understanding the nature of “Corporate Compliance”--by Flora Lu & Claire Wu
i. What is the Corporate Compliance?
ii. The necessity of building up a corporate compliance system;
iii. The analysis of the typical compliance cases;
iv. How to build and implement the corporate compliance plans and system.
Part Two: Compliance Managements on commercial anti-bribery, anti-monopoly and anti-unfair competition--by Annie Wang
i. Overview of the current status of commercial anti-bribery through the case study of “GSK”;
ii. How to effectively prevent the employee’s fraud?
iii. How to react towards the industrial monopoly and prevent from monopoly behaviors?
iv. The methods and legal consequence of unfair competitions.
Part Three: Prevention and Control of legal risks on labor issues during enterprises operations--by Anson Shen
i. Common legal risks of labor issues (including employee non-competition, social security, employee handbook, labor dispatch, etc.);
ii. The negative impacts on enterprises in case of overlook aforesaid issues (case analysis);
iii. Correspondence methods and preventions of enterprises.
Part Four: Compliance Management on Merger and Aquisition--by Michael Qu
i. Compliance investigation in Legal Due Diligence;
ii. Anti-corruption investigation in cross-border M&A;
iii. The impacts of Compliance investigation on Deal Structure and Contracts Terms;
iv. Building Compliance system after M&A.
