受国际权威的法律媒体Law Business Research邀请，环球律师事务所已连续六年参与《Lexology In-Depth: 国际调查（第十四版）》（前身为《国际调查评论》）中国法域章节的撰写。In-Depth（前身为The Law Reviews）系列内容是由世界领先的律师事务所专业人士撰写，旨在对全球法律问题及其商业影响进行分析并提供战略解决方案，是法律顾问、政府和公司相关从业者的重要实务指南。

Invited by Law Business Research, Global Law Office and team have been contributed to China related chapter of Lexology In-Depth: International Investigations (Edition 14) (formerly known as The International Investigations Review) for the sixth consecutive year. In-Depth (formerly known as The Law Reviews) provides analysis of global legal issues and their commercial implications, contributed by thought leaders at the world’s top law firms. It serves as an invaluable resource for in-house counsel, government officials, and corporate officers, enabling them to look beyond their own borders and explore strategic solutions in key foreign jurisdictions.

此次《Lexology In-Depth: 国际调查（第十四版）》中国篇由环球律师事务所合规与风控团队周磊、李嘉杰、陈筝妮、徐源吕和王笑撰写。撰文首先对2023年度中国法域国际调查发展趋势进行了提纲挈领的梳理和分析，随后以专业的监管合规法律视角，对中国境内开展的各类合规调查进行了系统性的介绍，内容覆盖政府调查类型与方式、公司责任与个人责任的划分、企业内部调查指引、企业合规体系和文化建设、政府调查与国际合作、跨境调查等实践中常见的热点和难点问题。撰文结合了环球合规与风控团队在领域内的丰富经验，旨在为企业了解中国监管合规提供更全面的视角，为企业在中国合法、合规地开展各类经营活动提供具有可操作性的实践指引。如果您希望就本指南或就本指南所讨论的内容做进一步交流，敬请联系撰文作者。

Relevant chapters related to Chinese jurisdiction in Lexology In-Depth: International Investigations (Edition 14) is written by Alan Zhou, Jacky Li, Jenny Chen, Yuanlv Xu and Freda Wang from Global Law Office. The guide commences with a concise analysis of the development trends of international investigations within China for the year 2023. It then introduces different types of compliance investigations conducted in China from the perspective of professions in regulatory compliance, covering hot issues and difficulties in the legal practice, such as types and methods of government investigations, corporate and individual liabilities, internal investigation guidelines, corporate compliance programs, government investigations and international cooperation, cross-border investigations and so forth. By combining the rich experience of Global Law Office’s compliance & risk control team, this chapter aims to provide a comprehensive perspective on the landscape of China’s compliance sector, and practical guidelines for global and local companies to conduct business activities in China in a legal and compliant manner. Should you have inquiries or comment regarding the publication, please feel free to contact the authors.

环球作为合规与风控领域领先的律师事务所之一，在法律风险评估、合规政策制定、合规培训、合规调查以及违规举报等方面具有丰富的经验，长期为客户提供其所需的各项法律服务。环球帮助企业、金融机构、专业服务机构、政府和非政府组织以及企业家发现行业及法律监管方面的漏洞，理顺监管和报告体系，致力于为客户制定并落实有效的合规与风控体系。未来，环球也将继续发挥自身优势，助力企业依法、合规、健康发展。

请点击文末“相关下载”，下载《Lexology In-Depth: 国际调查（第十四版）》中国篇全文。

Click “Download” to download the PDF edition of Lexology In-Depth: International Investigations (Edition 14) - China