White-Collar Crimes (Corporate Crimes)

Safeguard your business from risks like fraud, bribery, and other corporate crimes in foreign markets with expert legal support. Proactively address compliance issues, strengthen internal controls, and protect your business against legal challenges that may impact your international operations and reputation.

Challenges Faced by SMEs in White-Collar Crimes

  • Fraud Detection: Identifying and preventing fraudulent activities within the company.
  • Bribery and Corruption: Navigating the risk of bribery and corruption in international markets.
  • Tax Compliance: Ensuring compliance with complex tax regulations to avoid evasion accusations.

What Should an SME Do Facing This Issue in a Foreign Country?

  • Implement Strong Controls: Develop robust internal controls and conduct regular audits to detect and prevent fraud.
  • Anti-Corruption Policies: Establish clear anti-bribery and corruption policies, and train employees to comply with these standards.
  • Tax Compliance Programs: Work with local tax experts to ensure accurate reporting and compliance with local tax laws.

Common Scenarios

Foreign Direct Investment

Investment in, setting up, managing, and closing business entities in foreign markets, including subsidiaries, partnerships, or joint ventures.

Outsourcing and Manufacturing

Outsourcing the manufacturing of products to a foreign company based on your own design and IP.

Employment and Workforce Management

Recruitment, management, and termination of employees and contractors in foreign markets, including remote/virtual workers.

Cross-border Services

Provision of professional or business services to foreign clients without establishing a physical presence.

Explore Legal Solutions by Country

Philippines Image

Philippines

Canada Image

Canada

  • Common Crimes: Financial fraud, bribery in business dealings, tax evasion, insider trading.
  • Regulatory Bodies: Royal Canadian Mounted Police (RCMP), Canada Revenue Agency (CRA), Office of the Superintendent of Financial Institutions (OSFI).
  • Relevant Laws: Criminal Code of Canada, Corruption of Foreign Public Officials Act, Income Tax Act.
Hong Kong Image

Hong Kong

India Image

India

  • Common Crimes: Financial statement fraud, bribery in procurement, tax evasion, embezzlement, cybercrime.
  • Regulatory Bodies: Central Bureau of Investigation (CBI), Securities and Exchange Board of India (SEBI), Income Tax Department.
  • Relevant Laws: Indian Penal Code (IPC), Prevention of Corruption Act, Income Tax Act.
Vietnam Image

Vietnam

  • Common Crimes: Financial fraud, bribery for business permits, tax evasion, embezzlement.
  • Regulatory Bodies: Ministry of Public Security, General Department of Taxation, Government Inspectorate.
  • Relevant Laws: Penal Code, Anti-Corruption Law, Law on Tax Administration.
China Image

China

  • Common Crimes: Fraudulent financial reporting, corruption in government contracts, tax evasion, intellectual property theft, cybercrime.
  • Regulatory Bodies: Ministry of Public Security (MPS), State Administration of Taxation (SAT), Central Commission for Discipline Inspection (CCDI).
  • Relevant Laws: Criminal Law of the People's Republic of China, Anti- Unfair Competition Law, Tax Collection and Administration Law.
Indonesia Image

Indonesia

  • Common Crimes: Embezzlement, bribery in public procurement, tax evasion, financial statement fraud.
  • Regulatory Bodies: Corruption Eradication Commission (KPK), Directorate General of Taxes, Indonesian National Police.
  • Relevant Laws: Indonesian Penal Code, Anti-Corruption Law, General Taxation Law.
Malaysia Image

Malaysia

  • Common Crimes: Fraud in financial statements, corruption in licensing, tax evasion, money laundering.
  • Regulatory Bodies: Malaysian Anti-Corruption Commission (MACC), Inland Revenue Board, Royal Malaysian Police.
  • Relevant Laws: Malaysian Penal Code, Anti-Corruption Commission Act, Income Tax Act.
Thailand Image

Thailand

  • Common Crimes: Corporate fraud, bribery in government contracts, tax evasion, money laundering.
  • Regulatory Bodies: National Anti-Corruption Commission (NACC), Revenue Department, Royal Thai Police.
  • Relevant Laws: Penal Code, Anti-Corruption Act, Revenue Code.

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China

Mary Mao

Mary Mao
Subject Expertise
Corporate
,
Commercial Contracts
,
Mergers and Acquisitions
,
Bankruptcy & Insolvency
,
Foreign Direct Investment
,
India

Abhishek Majumdar

Abhishek Majumdar
Subject Expertise
Dispute Resolution
,
Bankruptcy & Insolvency
,
Capital Markets & Securities
,
Commercial Contracts
,
Corporate
,
India

Abhishek Esq.

Abhishek Esq.
Subject Expertise
Dispute Resolution
,
Commercial Contracts
,
Corporate
,
Criminal Defense
,
Employment
,
China

Bessie LIU

Bessie LIU
Subject Expertise
Employment
,
Mergers and Acquisitions
,
Other
,
Regulatory Compliance
,
Corporate
,
Canada

Brian Heller

Brian Heller
Subject Expertise
Criminal Defense
,
Other
,
Canada

Casey L. Leggett

Casey L. Leggett
Subject Expertise
Criminal Defense
,
Other
,
Administrative
,
Tribunal Work
,
Canada

Hillson Tse

Hillson Tse
Subject Expertise
Criminal Defense
,
Other
,
Regulatory Compliance
,
Indonesia

Roni Marpaung

Roni Marpaung
Subject Expertise
Dispute Resolution
,
Bankruptcy & Insolvency
,
Criminal Defense
,
Crisis Management
,
Other
,
Canada

Rosalind Conway

Rosalind Conway
Subject Expertise
Criminal Defense
,
Other
,
Canada

Sarah Black

Sarah Black
Subject Expertise
Criminal Defense
,
China

Shuangyan Li

Shuangyan Li
Subject Expertise
Dispute Resolution
,
Capital Markets & Securities
,
Commercial Contracts
,
Regulatory Compliance
,
Corporate
,

Thulane Radebe

Thulane Radebe
Subject Expertise
Commercial Contracts
,
Criminal Defense
,
Landlord and Tenant matters
,
Will & Estate (and Trust)
,
Other
,

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