In recent years, the representative compliance business performance of East & Concord Partners includes but is not limited to:

●Construction of compliance system
We have customized various compliance systems and set up a compliance hotline for nearly 100 clients, including state-owned enterprises, private enterprises, partnership enterprises, listed companies and foreign-invested enterprises. The industries involved include wholesale and retail of pharmaceuticals and medical devices, leasing and business services, financial industry, real estate industry, scientific research and technical services, software and information technology services, construction industry, and manufacturing industry.

● Internal investigation and legal risk analysis
◆A Chinese investment group company - internal control compliance and risk management
◆A Chinese real estate company - legal risk review of the operation of the company and senior management
◆A Chinese credit management company - legal risk review of the operation of the company and senior management
◆The 22 key central enterprises under the SASAC - compliance risk analysis of foreign investment and Valuation Adjustment Mechanism.
◆A Chinese development and investment group company - internal control compliance and risk analysis
◆A Chinese investment group company - internal control compliance and risk analysis of equity acquisition and transfer
◆A Chinese venture company - internal control compliance and legal risk analysis of business operation
◆A Chinese cement company - internal control compliance and legal risk analysis of business operation
◆A Chinese bank - special internal control and legal risk analysis of corporate governance
◆A Chinese information service company - compliance risk review of intellectual property
◆A foreign-invested medical device sales company - internal investigation of compliance operation
◆A foreign-invested medical device sales company - special internal investigation of compliance with regard to commercial bribery
◆A foreign-invested medical device sales company - special internal investigation of compliance with regard to anti-monopoly
◆A foreign-invested medical device sales company - special internal investigation of compliance with regard to environmental protection
◆A foreign-invested medical device sales company - special internal investigation of compliance with regard to advertising behavior
◆A foreign-invested commercial enterprise - special internal investigation of compliance with regard to customs smuggling behavior
◆A foreign-invested commercial enterprise - special risk analysis of data compliance

● Administrative regulatory compliance
◆A foreign-invested medical device sales company – corresponding measures for commercial bribery investigation of the industrial and commercial department
◆A foreign-invested medical device sales company - corresponding measures for the illegal advertising investigation of the industrial and commercial department which cancelled the investigation after negotiation
◆A foreign-invested equipment sales enterprise - corresponding measures for the commercial bribery investigation of the industrial and commercial department which cancelled the investigation after many negotiations
◆A foreign-invested commercial enterprise - corresponding measures for the illegal advertising investigation of the industrial and commercial department
◆A foreign-invested manufacturing enterprise - corresponding measures for the illegal advertising investigation of the industrial and commercial department
◆A foreign-invested equipment sales enterprise - corresponding measures for anti-monopoly investigation, collecting evidence, and effectively reducing the proportion and amount of fines
◆A foreign-invested commercial enterprise - corresponding measures for the investigation of imported waste involved in ore import
◆A foreign-invested commercial enterprise - corresponding measures for complaints of professional extortioner for fraud fighting against illegal advertising

● Criminal investigation
◆A Chinese Internet technology listed company - special service for criminal compliance of unit bribery
◆A Chinese Internet company - criminal compliance review
◆A Chinese group holding enterprise - special service for criminal charge against a senior executive suspected of infringing the company’s property
◆A Chinese electronic technology enterprise - special service for criminal charge against the subsidiary suspected of economic crimes
◆A Chinese commercial group enterprise - special service for criminal charge against the counterpart cooperation suspected of contract fraud
◆A Chinese technology company - special legal service with regard to criminal charge
◆A Chinese liquor group company - special legal service with regard to criminal charge
◆A Chinese energy company - compliance training and special review with regard to employment-related crimes
◆A Chinese tourism development company - internal investigation of corporate financial crimes
◆A Chinese environmental protection technology company - special criminal legal counsel for environmental protection compliance
◆A Chinese investment management group company - special review of criminal compliance in the financial field
◆A Chinese investment holding enterprise - criminal compliance due diligence on the company’s projects
◆A Chinese investment fund management company - special legal service for criminal compliance of shareholders suspected of contract fraud
◆A Chinese equity investment partnership - special legal service for criminal compliance of shareholders suspected of contract fraud
◆A Chinese individual -- special legal service with regard to criminal charge
◆A U.S. international energy company - criminal jurisdiction and other special legal services of criminal compliance