Stage 04 · Exit & Disputes

Administrative Investigations

SAMR · tax · customs · SAFE · CAC

An investigation in China is rarely a single-agency affair — and we manage the interface between it and your global compliance obligations.

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Administrative Investigations

SAMR · tax · customs · SAFE · CAC

We represent clients in regulatory investigations and enforcement actions by SAMR (antitrust, unfair competition), tax authorities, customs, SAFE (foreign exchange), the Cyberspace Administration (data/privacy), and environmental bureaus.

A customs inquiry can spill into tax, and a data inquiry can draw in SAFE. We respond to information requests strategically and negotiate the administrative outcome while protecting against follow-on civil or criminal exposure.

What we cover
  • SAMR antitrust and unfair-competition actions
  • Tax audits and customs investigations
  • SAFE foreign-exchange inquiries
  • CAC data and privacy investigations
Typical deliverables
  • Investigation-response strategy
  • Submissions and representations
  • Multi-agency coordination
SAMRTax AuditCustoms InvestigationCAC Data Inquiry

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We work in English and Chinese, on your timeline. Initial consultations are confidential and without obligation.

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