What aspects does enterprise compliance include?

Legal analysis: enterprise compliance refers to a governance mechanism established by enterprises in order to operate in compliance with the law and prevent compliance risks. Only when the law establishes administrative supervision and the incentive mechanism of criminal law can enterprise compliance be effectively implemented. Enterprise compliance is a risk prevention and control mechanism established to protect the interests of enterprises. What it wants to prevent and control is not the business risk and financial risk of the enterprise, nor the legal risk in the general sense, but the compliance risk that may be subject to administrative punishment or criminal investigation. Check the company business license. Regular companies will have legal and compliant business licenses. Second, check the company's shareholder information. Look at the company's shareholder information to see if the company is in compliance. Third, check the corporate information. Check the company's compliance by querying the company's legal person information.

Legal basis: People's Republic of China (PRC) Company Law.

Article 2 The term "company" as mentioned in this Law refers to limited liability companies and joint stock limited companies established in China according to this Law.

Article 3 A company is an enterprise legal person, which has independent legal person property and enjoys legal person property rights. The company is liable for its debts with all its property. Shareholders of a limited liability company shall be liable to the company to the extent of their subscribed capital contribution; Shareholders of a joint stock limited company shall be liable to the company to the extent of the shares subscribed by them.

Article 4 Shareholders of a company shall enjoy the right to return on assets, participate in major decisions and choose managers according to law.

Article 5 A company engaged in business activities must abide by laws, administrative regulations, social ethics and business ethics, be honest and trustworthy, accept the supervision of the government and the public, and assume social responsibilities. The legitimate rights and interests of the company are protected by law and shall not be infringed.

Article 6 To establish a company, it shall apply to the company registration authority for registration of establishment according to law. Those that meet the conditions for establishment as stipulated in this Law shall be registered as limited liability companies or joint stock limited companies respectively by the company registration authority; Those who do not meet the conditions for establishment as stipulated in this Law shall not be registered as a limited liability company or a joint stock limited company. Where laws and administrative regulations stipulate that the establishment of a company must be approved, the approval procedures shall be handled according to law before the company is registered.