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Posted by Wang, Yi on April 12, 2018
Mind-Realizing® Law focuses on legal & compliance risk management for responsible business through effective, prioritized compliance with focus on anti-bribery, corporate governance, and trade / investment controls.
Mind-Realizing®国际法务侧重于反贿赂、公司治理以及贸易/投资审查领域，是致力于为负责任的商业提供有效并赋予合规卓越性优先权的法律与合规风险管理的国际法务顾问。
Our risk assessment is not contingent on the deal outcome/closing, but drawn from our transactional and investigatory experiences and insights in regulated sectors.
我们对于跨境交易涉及的监管环境及其风险评估与收益，我们不以促成交易成交为导向；我们对相关风险判断的客观性、独立性与专业性而基于我们在受监管的行业与领域的交易及调查经验与视野。
At present, the evasion and/or violation of export control, national security review and anti-bribery regimes, along with negotiation tactics, have existed and operated, often not in isolation, but as schemes as a whole. However, these issues traditionally are often under separate functions and purviews, either in-house or externally. These schemes, which are often crafted with seemingly legitimate or even liberal appearance, have perpetrated, and undermined the ethical foundation of rule-based societies. At home and abroad, these schemes have usurped the fruits of free-enterprise, and jeopardize prosperity (thus national security at relevant markets), from the standpoint of the prevailing export control and national security regimes.
目前，针对出口管制，外资安全审查和反贿赂体系的规避和/或违法行为及其相应的商业谈判伎俩，并非孤立存在，而正在体系化存在并运作。但传统的企业或外部监管职能，面对诸等纷繁交叉的违法或规避行为，往往局限于不同的部门权限和视野。形式上貌似合法甚至是商业自由的规避手法与违法手段，日益侵蚀着规则为主导的市场经济体的诚信价值基础，篡夺了企业家精神在国内外的成果，危害了经济繁荣（并由此损害了所在市场的国家安全）。
Since 2017, US-driven legislation and enforcement (by SEC, DOJ, DOC, among others) has caught up with these schemes, through the so-called “whole-of-government strategy” to root out corruption. We’re grateful for the privilege to work with pioneering FCPA/CFIUS practitioners, who had envisaged and alerted such regulatory convergence since 1999. However, regulatory convergence and conflicts of laws also bring challenges to the business autonomy for cross-border bsuinesses, personnel and capitals; meanwhile, to deal with renewed trade and investment barriers, responsible businesses need to prudently yet agilely identify, evaluate and manage risks.
自2017年以来，通过统一筹划、多管齐下(whole-of-government)的战略，美国相关立法及其执法部门（包括美国证券交易委员会、美国司法部、美国商务部等机构）的执法，旨在消除腐败，已逐步赶上了这些有针对性的规避与违法行为的步伐。我们有幸曾与FCPA / CFIUS领域的先驱与顶尖专业人士共事多年，后者自1999年起即预警该等监管融合的趋势。然而监管融合以及法律的冲突，给国际业务、人员和资本流动的自由带来挑战，并且不排除构成贸易与投资壁垒，从而需要审慎但敏捷地识别、评估和管理风险。
Mind-Realizing® Law is motivated to facilitate and support innovative companies and impact investors to appreciate, and effectively manage risks/returns, in light of the uncertainties and unintended consequences arising from the regulatory changes, through our transactional and investigatory experiences, insights and independence. We effectively monitor, evaluate, and manage regulatory risks impacting organic and inorganic growth, with full-spectrum lens, inclusive of and prioritizing compliance excellence.
Mind-Realizing®国际法务旨在运用我们在交易与合规监管领域的专业经验、洞察力和独立性，促进并支持创新型企业和影响力投资者关注并有效应对监管变化及其对交易与业务的影响，从而有效管理风险/回报。我们以融入并赋予合规卓越性优先权的完整、独特的视野，针对影响企业有机和无机增长的监管风险有效监控、评估并进行管理。
We have represented clients in various equity/debt transactions from early stage investment to those triggering regulatory clearance. We serve as defense counsel in international trade and FCPA proceedings for both corporates and individuals. We serve as international trade attorneys advising international institutions and industrials to identify and remove market barriers under international trade & investment regimes.
我们在各类股权/债务交易中，代表客户拓展、架构、谈判和执行从早期投资到涉及监管审批的复杂交易；我们在国际贸易和《反海外贿赂法》程序中，代表企业和/或高管捍卫客户权益；我们在多边贸易与投资规则体系中，作为国际机构和工业企业的国际贸易法律顾问，为客户识别并排除的市场壁垒提供专业建议。
We also produce commentaries on regulatory changes and enforcements, with our transactional and investigatory perspectives, to enhance the visibility/resources of legal & compliance community to continuously build robust compliance infrastructure.
我们还从跨境交易和合规调查的角度，就监管环境的变化与相关执法定期进行述评，以增强法律和合规专业人士风控的视界与资源，并为作为诚信文化基础设施的社区尽绵薄之力。
Good compliance delivers good businesses.
良好的合规性意味着持续回报与基业长青。