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  • Legal Risk & Compliance

    JAVY Lawyer is the world's leading large-scale comprehensive law firm for legal risk assessment and resolution.


    As a focused project, this business has always been the main business area of JAVY Lawyers. The business involves many industries in the society, and the business carries foreign projects.


    The capable business team, working together and working together, carry out legal control of the business strategy for the company, solve the problem from the big to the small, from the solution to the nothing, and always focus on the realization of the company's goals and help successfully!


    01、Legal risk assessment

    JAVY Law firm is a global leading provider of legal risk mitigation solutions, providing sophisticated legal risk management services for domestic and foreign companies. The team of lawyers are all members of the legal risk empirical research group of Chinese listed companies and have received detailed legal risk management. Systematic training, familiar with various legal risk management tools and techniques. At the same time, long-term and real-time tracking and research on the legal risks of the respective industries are able to effectively integrate legal knowledge, corporate financial knowledge and management knowledge to help clients conduct legal risk assessments, provide legal risk management consulting (provide solutions and specific implementation), and provide Legal risk management consultant. Improving management efficiency, reducing costs, and achieving the strategic goals of sustainable development are the core goals of JAVY Lawyer's legal risk management.

    Legal risk assessment refers to obtaining and analyzing the overall legal risk element information, revealing the degree of legal risk, and providing inductive or predictive judgments of the legal risks that have occurred or latent in various management matters. The result of legal risk assessment will directly determine whether the target of legal risk assessment is appropriate and whether the control method is suitable. Obtaining the information required for legal risk assessment in various ways is the basis and prerequisite. The effective information is collected to identify as much as possible any legal risks that may exist in the project. Discover and identify all aspects of legal risks faced by enterprises, determine the sources of legal risks, and sort out a detailed list of risks.

    • Major decision-making legal risk assessment
    • Legal risk assessment of business model
    • Legal risk assessment of securities trading
    • Legal risk assessment of business distress
    • Emergencies legal risk assessment
    • Legal risk assessment of equity investment
    • Project investment legal risk assessment
    • Legal risk assessment of corporate governance
    • Legal risk assessment of mergers and acquisitions
    • Financial innovation legal risk assessment
    • Legal risk assessment of job conduct
    • Anti-fraud investigation and legal risks

    02、Legal risk consultation

    Legal risk consulting is a method and process for companies to try to control the results of various uncertain factors within the expected acceptable range in the process of achieving future strategic goals, so as to ensure and promote the realization of the overall interests of the organization. When enterprises face risks, they adopt scientific and effective methods to obtain the greatest security benefits at the lowest cost. Legal risk consulting is a process that starts from the strategic level and runs through the entire enterprise.

    The project effectively manages various legal risks, helps companies make correct decisions, protects the safety and integrity of corporate assets, and is conducive to the realization of the business objectives of the company, which is of great significance to the company.

    In today's increasingly globalized economy, the environment faced by enterprises is becoming more and more complex, with more and more uncertain factors, and the difficulty of scientific decision-making has increased sharply. Enterprises can only establish effective legal risk management mechanisms and implement effective legal risk management. In order to make correct decisions in the unpredictable market environment and avoid losses due to legal risks.

    • Civil liability
    • Administrative Responsibility
    • Criminal Responsibility

    03、Legal risk resolution

    Legal risk resolution refers to taking corresponding measures against the legal risks or legal risk events of the enterprise and controlling them within an acceptable range. Among them, it is mainly aimed at the risk development of the project and formulating a response plan, the purpose is to improve the chance of achieving the project goal. The legal risk mitigation plan should incorporate current laws, regulations and policies, and make major response measures.

    Different legal risks have different solutions. JAVY's risk solutions are forward-looking, comprehensive, efficient and timely, which are completely different from traditional legal risk services. From the perspective of large-scale and holistic legal risks, there are four main ways to solve legal risks: avoiding risks, reducing risks, transferring risks, and retaining risks.

    04、Legal Risk Advisor

    JAVY lawyers provide various legal services to legal persons and other enterprises and institutions in the form of perennial or special legal advisors from the establishment of the service relationship to the termination of the service relationship, including but not limited to: providing clients with relevant legal issues Consultation opinions and suggestions; review, modify, and draft contracts and other legal documents and documents; participate in mediation, arbitration or litigation activities as an agent; draft, modify, and review corporate rules and regulations; participate in major decision-making and provide suggestions on legal issues; provide clients with Legal knowledge or legal affairs handling skills training; pay attention to the issuance and revision of laws and regulations in specific fields at the request of customers; handle other legal affairs entrusted by customers.

    • Party and government agencies
    • Corporate Legal Counsel
    • Other organizations
    • Private lawyer
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