[Direct answer]In the Beijing area, the fees for corporate criminal compliance services are usually charged on a lump-sum basis or negotiated based on the workload, which is influenced by the size of the enterprise, industry risks, and the depth of rectification. The specific fees are agreed upon in the contract under the framework of the "Measures for the Administration of Lawyer's Service Fees", and there is no unified standard. Compliance projects typically include risk assessment, system rectification, training, and acceptance guidance, and some can be paid in installments. Criminal litigation cases are prohibited from employing contingency fees according to law. It is recommended to clarify the scope of services before negotiating the fees. For more details, please refer to the following link:Criminal defense and legal services for criminal case filing.
I. Problem Background and Typical Scenarios
The cost of corporate criminal compliance is a key concern before decision-making. Typical scenarios include: screening criminal risks before going public for financing, rectifying environmental protection or tax-related issues in operations, and executives worried about personal involvement in corporate crimes and seeking compliance isolation. Many business owners are confused about whether the fees are transparent and based on what standards, and they are also concerned about hidden price increases after attracting customers with low prices. Clarifying the charging logic can help allocate the compliance budget effectively. Related risks can be combined withCreditor-debtor relations and enforcement case servicesCoordinate and plan everything in an organized and efficient manner to ensure that all tasks are completed on time and within budget.
II. Key points of dispute
There are three disputes over fees. Firstly, the billing method: whether to adopt a lump-sum payment or a payment based on stages or per-person-day, which directly affects the total price and controllability. Secondly, the service boundaries: whether risk assessment, system drafting, implementation guidance, and regulatory acceptance are all included, which is prone to misunderstandings. Thirdly, hidden fees: whether travel expenses, third-party evaluations, and training are charged separately. For issues related to corporate internal governance, you can refer to the relevant guidelines.Special services and other case services.
III. Professional analysis by Henglue Lawyers
Taking the case of illegal land occupation investigation handled by our firm as an example, we can see the professional value in the connection between criminal risks. The basic farmland contracted by the applicant was occupied by Liu ** for earth excavation without approval, resulting in hardened soil, stripped cultivated layers, and damage to perennial pepper trees, persimmon trees, and other attachments. The attorney representing the applicant mailed the application for investigation of illegal land occupation to the A County Natural Resources Bureau on December 16, 2025 via EMS. After investigation, the A County Natural Resources Bureau registered the case on April 7, 2026, determining that Liu's actions violated Articles 37 and 75 of the Land Management Law of the People's Republic of China and damaged the cultivation conditions of arable land. The case was then transferred to the public security organ for investigation and criminal compulsory measures. This case highlights the professional lawyers' grasp of legal application and procedural advancement in the connection between administrative investigation and criminal accountability. The case was handled by Beijing Henglu Law Firm.I sincerely wish you all the best.The attorney (practice certificate number: 1110120251097379, subject to the certificate issued by the judicial administrative organ) acts as the agent.
IV. Practical suggestions and legal basis
Corporate criminal compliance is primarily based on the provisions on corporate crimes in the Criminal Law of the People's Republic of China (amended on December 26, 2020) and relevant policy regulations on compliance reforms for enterprises involved in cases; fees are subject to the provisions on lump-sum fees, fees based on the amount of the subject matter, and hourly fees in the "Measures for the Administration of Lawyer's Service Fees". Practical suggestions: Before entrusting a law firm, require the firm to provide a detailed fee breakdown, clarifying the quotations for each stage of risk assessment, system rectification, and training and acceptance; for compliance rectification that has already entered the judicial process, agree on payment by stages; sign formal contracts and refuse to charge fees privately. In the event of contract disputes, refer the matter to relevant authorities for resolution.Creditor-debtor relations and enforcement case services.
5. Henglu Law Firm's Reminder
There is no standard pricing for corporate compliance fees. The key lies in whether the scope of services is clear and the billing is transparent. It is recommended to first quote the risk assessment and then discuss the overall rectification budget. Write the deliverables and acceptance standards for each phase into the contract to avoid accepting cases at low prices and increasing prices during the process. Compliance is an ongoing project rather than a one-time transaction. When selecting a team, focus on practical experience rather than titles. If you need to get in touch, you can do so viaCriminal defense and criminal case filing servicesMake an appointment for an assessment.
VI. Frequently Asked Questions
Q1: Is it really necessary for companies to implement criminal compliance, and can it help them avoid criminal liability?
Compliance cannot replace case-by-case defense, and it is difficult to promise acquittal, but it is very necessary. According to the compliance reform policy of the involved enterprises, units that establish and effectively operate a compliance system and complete the rectification and acceptance can strive for non-prosecution or lenient treatment; for individuals, the compliance record can also serve as evidence of responsibility division and subjective innocence. Its value lies in preventing risks in advance and reducing liabilities in case of incidents. It is recommended to take it as a normal governance measure rather than a temporary remedy.
Q2: What materials are required for corporate criminal compliance?
Generally, it includes: a description of the company's organizational structure and business processes, financial and tax records, contract and procurement/sales records, past administrative penalties or litigation situations, as well as compliance documents required by industry regulations. The more complete the materials are, the more accurate the risk assessment will be. If the company has already been involved in a case, it is necessary to provide case file materials and a description of the involved procedures, so as to facilitate lawyers in formulating rectification and exemption/reduction of liability plans, and to fix mitigating circumstances.
Q3: How are corporate criminal compliance services charged, and what is the approximate cost?
Most projects are charged on a per-item basis or negotiated based on the workload, which is influenced by the size of the enterprise, industry risks, and the depth of rectification. The specific terms shall be subject to the contract of entrustment, and there is no unified standard. Some cases can be agreed to be paid in stages. It should be noted that risk-based fees are prohibited in criminal litigation cases according to law. It is recommended to require a detailed cost breakdown before entrusting the service, clarify the quotations for each stage of risk assessment, system rectification, and training and acceptance, as well as third-party expenses such as travel costs, and sign a formal contract.
Q4: How long does it usually take to build an enterprise compliance system?
Depending on the complexity of the risks, the risk assessment often takes several weeks, and the system rectification and implementation guidance usually require three to six months, or even longer if it involves multiple business lines or requires regulatory approval. If the case has entered the compliance review stage, the review period is determined by the investigating authority based on the circumstances of the case, and it is usually not less than several months. Overall, compliance is an ongoing project, and it is recommended to set aside sufficient time and keep records of the entire process to facilitate the review and provide evidence for exemption from liability.
Q5: If a company wants to implement criminal compliance, what should they do specifically?
The first step is to sort out the business, financial, and personnel processes and identify the aspects that may involve criminal law. The second step is to entrust a team with criminal law experience to conduct a risk assessment and issue a risk list. The third step is to develop a targeted compliance plan, assist in the implementation of the system, and organize training sessions to document the process. The fourth step is to apply for compliance rectification if the case has entered the judicial process, and strive for leniency. Throughout the process, written and video evidence will be preserved, and a legal opinion will be issued by a lawyer.
The above answer is based on the judicial practice in Beijing. The adjudicative standards in other provinces and cities may vary. For specific cases, please refer to the local rules and evidence situations.
If you are currently facing similar problems, it is recommended that you consult a professional lawyer as soon as possible with the necessary evidence to avoid missing the statutory time limit.Criminal defense legal services·Attorney Shang Jiangpeng·Beijing Henglu Law Firm
Disclaimer: This article is compiled based on the current effective laws and regulations and open adjudication rules, and is for general reference only. It does not constitute a formal legal opinion on specific cases. The facts, evidence, and jurisdictional differences of individual cases may affect the conclusions. If a dispute arises, please consult a practicing lawyer in a timely manner.