The Corporate Investigation and Anti-Corruption Team of AnJie Broad Law Firm consists of senior specialist lawyers with profound expertise in corporate governance, anti-fraud investigation, and litigation. We deliver premium consultancy and full-spectrum legal services covering anti-corruption and internal control matters for corporate clients. Committed to acting as a steadfast legal backstop for enterprises confronting fraud risks, we devise pragmatic, tailor-made legal solutions and efficiently execute all anti-fraud work, empowering clients to foster a healthier, more transparent commercial ecosystem.

Investigation & Evidence Collection

Leveraging sophisticated investigative techniques and comprehensive legal experience, our legal team conducts in-depth forensic investigations into alleged fraudulent conduct. Our work encompasses the collection of documentary evidence, physical exhibits, electronic evidence, and other evidentiary materials, with rigorous compliance standards to guarantee the admissibility, authenticity and relevance of all evidence obtained.

Legal Consultancy

We provide dedicated anti-fraud legal advisory services to corporates. We advise clients on all legal questions arising throughout anti-fraud proceedings, including the legal characterization of fraudulent acts and applicable liability and sanction benchmarks.

Compliance Advisory

We assist enterprises in establishing and refining comprehensive anti-fraud compliance frameworks. We deliver actionable compliance recommendations to streamline internal management workflows and mitigate fraud risks.

Litigation Representation

Where fraudulent conduct triggers civil or criminal litigation, our lawyers act as authorized legal representatives of the enterprise in judicial proceedings. We zealously safeguard our clients’ legitimate rights and interests before tribunals and pursue full legal liability against perpetrators of fraud.