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Zhongzhi enterprises dedicated fraud in the disguise of investment via such chain actions as “planned listing via restructuring – capital enhance – trust – repurchase”. The contested agreements shall be examined amid all transactions between the Respondents and the enterprises of Zhongzhi Group. Employment AuthorityEmployment Authorityemployment authorityLawyer HuzhouLawyer Huzhou
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This list is offered for the comfort of enquirers, but the South African Embassy, Seoul take no duty for the competence or probity of the consequences of any firm/advocate on the record or for any authorized action taken. The compliance organizations of the Group’s major affiliates report the small print of their compliance activities to the Committee every quarter, and then the Committee generates compliance business enhancements based on these report As a aggressive firm in this kind of corporate surroundings, we are devoting our efforts to turning into a global firm. The Compliance Committee respects that compliance with international requirements such because the Foreign Corrupt Practices Act of 1977 , company transparency and worker ethics can tremendously effect the survival of the corporate lawyer istanbul.