With regulatory enforcement becoming increasingly stringent, companies face growing challenges in internal investigations, compliance management, and risk prevention. SGLA’s team of experienced litigators, criminal law specialists, and compliance experts has a strong command of anti-corruption laws and enforcement practices, providing clients with efficient and comprehensive legal services in internal investigations, compliance reviews, anti-bribery, anti-money laundering, fraud, and misconduct matters.
Our services include: assisting enterprises in building and improving anti-corruption compliance systems; conducting independent internal investigations and risk assessments; advising on compliance issues related to commercial bribery, duty-related crimes, and money laundering; responding to regulatory investigations and enforcement actions; and delivering end-to-end legal support in dispute resolution and crisis management. With deep insight into regulatory frameworks and extensive industry experience, SGLA helps clients identify and manage compliance risks, safeguard corporate reputation, and protect business interests.
Our clients include listed companies, financial institutions, and major state-owned enterprises. SGLA’s Corporate Investigations and Anti-Corruption team is committed to being a long-term compliance partner, supporting clients in achieving compliant, stable, and sustainable growth.