ExpertisePractices
Compliance
Introduction to the Field

Liu Shen provides comprehensive compliance legal services to help companies identify, assess, and manage a wide range of legal and compliance risks. Our compliance practice covers key areas including antitrust compliance, data and privacy protection, anti-bribery and corruption, commercial contracts and outsourcing, and general corporate legal advisory. We offer one-stop services spanning compliance framework development, compliance review, due diligence, training and counselling, internal investigations and remediation, and responses to regulatory inquiries, helping clients build practical and effective compliance systems.

Service Content
  • Antitrust Compliance
  • Data and Privacy Protection
  • Anti-Bribery and Corruption
  • Commercial Contracts and Outsourcing
  • Ongoing Legal Advisory
     
Repreaentative Cases
  • Prepared a group-wide antitrust compliance manual for a large petroleum company;
  • Assisted a short-video platform in establishing its antitrust compliance framework, including drafting antitrust management policies, an antitrust compliance manual, an antitrust compliance assessment regime, and a record-keeping system for compliance assessments, as well as providing compliance training;
  • Provided merger control filing assessments and compliance advisory services to dozens of companies;
  • Provided Anti-Monopoly Law compliance advice and analysis on business models to a number of Fortune 500 companies in the telecommunications, energy, electronics, fast-moving consumer goods, and retail sectors;
  • Provided GDPR compliance advisory services to a leading Chinese smartphone manufacturer;
  • Provided comprehensive personal information protection compliance advisory services to a leading Chinese financial holding group;
  • Provided comprehensive compliance services under China’s Cybersecurity Law, covering cybersecurity, privacy protection, and internet content regulation, to a globally renowned automotive parts company;
  • Provided cybersecurity and privacy compliance services under China’s Cybersecurity Law to a well-known U.S. online travel agency;
  • Provided anti-bribery compliance system analysis and assessment services to the China subsidiary of a Japanese manufacturing company;
  • Provided commercial contract review outsourcing services to a large state-owned enterprise;
  • Provided ongoing legal advisory services to multiple companies.
Our Professionals