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PRACTICES Criminal Investigations and Defense Crisis Management in Criminal Matters
Crisis Management in Criminal Matters
Criminal Investigations and Defense
Crisis Management in Criminal Matters

When businesses or individuals face sudden criminal exposure—such as dawn raids, executive detentions, or negative media reports—timely legal action can make the difference between containment and escalation. Our crisis response team is equipped to manage fast-moving developments across legal, regulatory, and reputational fronts.

We have extensive experience advising both domestic enterprises and foreign-invested companies in China, often acting as the central legal coordinator when criminal procedures intersect with administrative penalties, securities investigations, internal reviews, or civil litigation. In high-stakes incidents, we work seamlessly with clients’ legal, compliance, and public relations teams to safeguard legal rights, stabilize operations, and restore stakeholder confidence.

For matters involving foreign laws—such as FCPA, anti-money laundering, or international tax enforcement—we collaborate with foreign counsel to coordinate cross-border defense strategies and provide jurisdiction-specific advice in China. From first response to post-crisis recovery, our focus is on legal clarity, reputational protection, and sustainable outcomes.

Immediate Legal Response

  • Emergency response to detentions or interviews

    We rapidly deploy counsel to assist detained or questioned individuals, assess the nature and severity of the case, develop immediate legal response strategies, and communicate with family members or company leadership.

  • Support for affected executives and key employees

    We coordinate urgent internal actions such as reassigning responsibilities, initiating internal inquiries, and preventing further risk exposure.

  • Search and seizure assistance

    We provide on-site legal support during dawn raids or evidence seizures, advising on procedural legality, scope, and client rights.

Crisis Coordination and Reputation Management

  • Legal coordination in multi-track proceedings

    We develop integrated strategies when criminal proceedings coincide with administrative penalties, securities investigations, internal reviews, or civil claims.

  • Engagement with corporate legal and PR teams

    We work closely with in-house legal and communications departments to prevent uncontrolled escalation or misinformation in public discourse.

  • Reputation and stakeholder communication

    We assist clients in preparing legally sound statements for the media, investors, and business partners to mitigate reputational fallout and preserve trust.

Cross-Border and Post-Crisis Strategy

  • Cross-border criminal risk coordination

    For multinationals facing global scrutiny—such as FCPA, AML, or tax-related investigations—we collaborate with foreign counsel to align local actions with overall defense objectives.

  • Post-crisis compliance rebuilding

    We support clients in conducting internal reviews, updating compliance frameworks, and engaging with regulators to rebuild credibility and resume normal operations.


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