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 Centre No5 Dongsanhuan Zhonglu, Chaoyang District, Beijing 100020, PRC
Tel: +86 10 8587 9199
Shanghai
1703 Tower 2, Raffles City, 1189 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 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, 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: +86 189 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, Hainan 570125, PRC
Tel: 0898-68508795
Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan
Tel: ＋81 3 3591 3796
160B Queen Street, Charlottetown
PE C1A 4B5 Canada
Tel: +1-902-918-0888
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