Corporate Compliance Questionnaire
1. Company name
2. Industry the company is engaged in
3. Fill in the questionnaire Person's position
Shareholders
Executive officers (such as directors, general managers, financial controllers, etc.)
Legal department staff
Other staff
4. Nature of the company
Limited liability company
Joint stock company
Others
5. Company establishment time
1~3 years
4~6 years
7~9 years
More than 10 years
p>
6. Company size (number of employees)
Below 100 people
100 to 500 people
More than 500 people
7. Are you familiar with the professional term "corporate compliance"
Familiar
Understood
Not known
8. Whether to establish a transaction Management systems
Have been established
Partially established
Not established
9. Whether enterprise production specifications and safety and environmental protection systems have been established
p>
Yes
No
No relevant system has been formulated, but production safety and environmental protection have been strictly implemented in production and operation activities
10. No Labor contracts have been signed with all workers
Yes
No
A small number of employees have not signed labor contracts due to the following reasons
11. Whether the company Have professional accounting personnel
The company has a professional accounting department and professional accounting personnel
The company does not have a professional accounting department and no professional accounting personnel
The company does not have a professional accounting department, but it has part-time accounting personnel
12. Whether to hire professional legal practitioners
The company has set up a legal department and hired lawyers as Legal Advisor
No legal department has been established, but a lawyer has been hired as a legal advisor
No legal department has been established, and a lawyer has not been hired as a legal advisor
Other circumstances
13. Does the company have a registered trademark
Yes
No
14. Does the company have its own patent
Yes
No
15. Before conducting business activities, will compliance investigations be conducted on important business partners
Yes
No
16. Before the company signs a contract, does it submit the contract to professional legal practitioners for review
Yes
No
17. The number of lawsuits the company is involved in
1-10, the main case types are
10-50, the main case types are
More than 50, the main case types are
p>
18. If a judge gives a lecture, what issues are you more concerned about
Legal risks in contract transactions
Legal risks in labor and employment
Legal risks in corporate governance
Legal issues related to intellectual property protection
Legal issues related to corporate lending
Legal issues related to environmental resource protection
Criminal liability legal risks
Issues related to enterprise-related administrative litigation
Issues related to enterprise-related execution
Issues related to bankruptcy liquidation
19. If the judge gives a lecture, you What legal question do you want to consult?