The customs and export control compliance business team of JT&N is one of the few professional legal teams in China capable of providing comprehensive legal services in this field. The team's lawyers possess a deep understanding and research expertise in customs laws and regulations, have a keen grasp and control over customs enforcement dynamics, and maintain long-term stable communication with national and local customs, commerce, inspection, and quarantine agencies. They can provide tailored legal service solutions for enterprises, thus minimizing and eliminating risks related to customs legal affairs, and ensuring the legalization and standardization of the enterprise's customs operations.
JT&N is one of the first Chinese law firms to provide export compliance legal services, with a team familiar with export control laws and regulations in various countries, able to provide comprehensive professional legal services to Chinese enterprises regarding export control and sanctions-related issues. Additionally, the export compliance team of JT&N is currently one of the few teams in China with rich practical experience in establishing full-industry chain raw material traceability and supply chain compliance systems for Chinese enterprises.
SERVICE
Daily Customs Business
Tariff Collection
Processing Trade Supervision
Customs Valuation
Product Classification
Customs Investigation
Customs Anti-smuggling
Right Relief
Intellectual Property Customs Protection for Origin and Labeling Identification
Quota and Import-Export Restriction
Free Trade Zone and Bonded Area Arrangement
DEALS
Customs
Smuggling solid waste case of a Fortune 500 multinational enterprise
Smuggling electronic equipment case of a multinational enterprise
Smuggling ordinary goods case of a large state-owned enterprise
Smuggling criminal case of a mixed-ownership enterprise in border trade
A criminal compliance case of a cross-border enterprise
Export Compliance
Participated in the revision of the "Guidelines for the Compliance Management of Overseas Operations of Enterprises" by the National Development and Reform Commission
Participated in the preparation of compliance section of the "Guidelines on Legal Risks of Overseas Investment" organized by the Law Press China (bilingual in Chinese and English)
Provided long-term legal services on U.S. export control and sanctions for a well-known domestic chip company
Provided long-term legal services on export control and sanctions for a well-known domestic internet company
Represented the China Chamber of International Commerce in submitting comments to the U.S. government on the "UFLPA" and the "Executive Order on Addressing United States Investments in Certain National Security Technologies and Products in Countries of Concern", and testifying at the hearing
Provided legal services on establishing export control compliance system for a listed chip company, selected as one of the 5th the "Belt and Road" Outstanding Legal Services
Assisted a large photovoltaic company in building a supply chain compliance system, formulating tracking documents for the entire industry chain, and successfully persuaded U.S. Customs to release photovoltaic products detained under the "UFLPA", with involved amounts reaching hundreds of millions of dollars
Provided legal services on comprehensive compliance system construction for a state-owned enterprise, covering multiple areas including strategic investment, overseas organization management, and business management, with services including establishing compliance organizational structures, identifying major compliance risks, drafting compliance management documents, and establishing compliance operating and guarantee mechanisms