12.03.17 Compliance

Anti-corruption operations in the Automobile business in China

Leaf has represented an automotive supplier as part of an internal investigation on embezzlement and corruption of officials upon the construction of a production site. This investigation resulted in several civil and criminal legal actions against employees and suppliers.

Leaf has assisted a supplier of the automobile industry in the management of an investigation related to commercial corruption and potential criminal actions against the company and the legal representative of the Chinese subsidiary. Leaf team has assisted the client in the confrontation, dismissal and legal action against employees involved and the implementation of a compliance program.