Practices

Our experts in various fields find solutions for customers. We provide customized solutions based on a thoroughly analyzed litigation database.

COMPLIANCE & REGULATORY LAW

Accounting supervision is one of the complex legal challenges companies face under increasingly stringent regulations and oversight by financial regulatory authorities. Errors or deficiencies in financial statements during accounting audits can directly impact a company’s credibility and viability, making expert legal support essential. SJKP law firm Audit & Compliance Group consists of attorneys specializing in corporate accounting, along with certified accountants and tax advisors. We provide comprehensive legal services covering corporate accounting advisory, strategies for external audits and delisting risks, as well as representation in civil, criminal, and administrative proceedings.

Breach of Confidentiality Gambling Operations False Financial Statements Securities Litigation Compliance Officer Requirements Startup Incorporation Petroleum Marketing & Distribution Import and Trade Compliance Corporate Compliance & Risk Management Construction Industry Acquisitions Management and Services Agreements Carbon Emissions Compliance Architectural and Design Contracts Aircraft Sale Business Compliance Foreign Investment Law ADA Compliance Country of Origin Marking Compliance FTC Defense International Finance Law Securities Fraud Partnership Fraud Obstruction of Justice Misappropriation of Public Funds Pyramid Schemes Breach of Fiduciary Duty Corporate Fraud Investment Fraud Benefit Fraud Business Misclassification Fraud Underreporting Allegations Tax Fraud Cryptocurrency Tax Violations Insider Trading Stock Manipulation SEC Investigations Securities Fraud Gambling Crime Document Forgery Forgery of Official Documents Breach of Fiduciary Duty Breach of Contract Americans with Disabilities Act(ADA)Admiralty and Maritime Law Veteran Benefits Denied Dram Shop Liability Defective Medical Devices Independent Monitoring for Government Contractors Inflation Reduction Act Resource Center Foreign Corrupt Practices Act (FCPA)Global Anti-Corruption Embargoes Economic Sanctions Supply Chain Disruptions Suspension and Debarment Unmanned Aircraft Systems (UAS)Customs Compliance & Enforcement Ethics and Compliance Environmental Liability Aviation, Aerospace & Transportation Applications Development & Maintenance (ADM)Mobility & Transportation Claims & Terminations Renewable Energy Telecommunications Gambling & Gaming Fusion Energy Blockchain Semiconductor NFTs (Non-Fungible Tokens)Foundation & Charities ADA (Americans with Disabilities Act)Non-profits Food & Beverage Hotel and hospitality Cannabis Medical Marijuana Internal Investigation Services Export and Import Risk Management Succession Planning Liquor Licensing Products Liability Global Trade & National Security Cannabis Practice Not-for-Profit Corporations & Foundations Energy & Environmental Law Educational Law Business, Corporate, & Securities Law RFE (Request for Evidence)O visa Family based immigration Elder Care Long Term Care Virtual Currency License Virtual Currency wages Virtual Currency Scam Stablecoin Regulation DAO (Decentralized Autonomous Organization)Anti-Money Launderting (AML) NFT Cryptocurrency Digital Asset Compliance Business Immigration Investigations, Compliance & Ethics Environmental & Climate Change Banking & Finance Antitrust & Competition Corporate Transactions Energy Transition Industrials, Manufacturing & Transportation Consumer Goods & Retail Trusts & Estates Intellectual Property Insurance Transactions & Regulatory Technology & IP Transactions Investigations Sustainability Structured Credit Financial Consulting Sourcing & Information Technology Consulting Environmental Compliance and Litigation Securities Regulations Energy Regulatory Regulatory Solutions Registered Funds & Retail Alternatives Emerging Enterprise & Lifecycle Advisory Post-Grant Proceedings Open Source Software Crisis Response Merger Clearance Corporate Governance Consumer Protection Consumer & Retail Transactions Construction Licensing Investment Funds International Trade International Risk & Investigations Oil & Gas and Raw Materials Construction, Transportation & Logistics Consumer Goods & Retail Business Corporate Advisory Sustainability & Responsible Business Sports Foreign Direct Investment (FDI)Financial Services Regulatory Leveraged Finance and Debt Finance Cybersecurity Asset Finance Financial Regulatory Sustainable Finance FDA Regulatory European Union Life Sciences Regulatory ESG Compliance Environmental, Land Use & Natural Resources Energy Transition: Sustainable Energy Energy and Construction International Sanctions & Trade Tariffs Corporate Counsel Digital Health Laws and Regulations Privacy & Cyber Security Crimes Climate Change Islamic Finance Hotel, Casinos & Resorts Healthcare Compliance and Regulatory Regulatory compliance Insurance Law Land and construction Healthcare Laws Advertising, Marketing & Promotions Law