非诉法律服务合同(中英文版).doc

法律顾问合同书（范本）(2012 ) 顾问 字 第 号 聘请方（甲方）： 受聘方（乙方）： 为了适应工作的需要，甲方聘请乙方律师担任常年法律顾问。根据中华人民共和国律师法的有关规定，经双方协商订立如下合同：一、乙方指派律师为甲方的常年法律顾问，乙方律师以法律顾问的身份在本合同规定的工作范围内提供法律服务。二、乙方及其指派律师受甲方委托办理下列法律事务：1、 就甲方在经营、管理方面的重大决策提出法律意见，从法律上进行论证，提供法律依据；2、 草拟、修改、审查甲方在生产、经营、管理及对外联系活动中的合同、协议，以及其他有关法律事务文书和规章制度；3、 办理一般非诉讼法律事务；4、 参与重大经济项目谈判，审查或准备谈判所需的各类法律文书；5、 提供与甲方活动有关的法律信息；6、 就甲方提高经济效益，加强生产、经营、管理和对外联系活动中的有关问题，提出法律意见；7、协助甲方对职员进行法制教育和法律培训：如劳动法、公司法、合同法； 8、对甲方内部的行政管理工作提供法律意见； 9、其他法律事务。三、乙方及其指派律师应享的权利： 1、查阅与承办法律事务的有关的甲方内部文件和资料； 2、了解甲方在生产、经营、管理和对外联系活动中的有关情况； 3、列席甲方领导人召集的生产、经营、管理和对外活动中的有关会议； 4、获得履行法律顾问职责所必须的办公、交通及其他工作条件和便利：按不低于甲方部门经理之标准办理。四、乙方及其指派律师应尽的责任： 1、应当及时承办委托办理的有关法律事务，认真履行职责； 2、应当坚持以事实为依据，以法律为准绳的原则，依法顾问； 3、应根据本合同规定和甲方委托授权的范围进行工作，不得超越委托代理权限； 4、不得从事有损于甲方合法权益的活动，不得在民事、经济、行政诉讼或仲裁活动中担任对立一方当事人的代理人；5、在其受聘的两个（或两个以上）单位之间发生争议时，应当进行调解但不得代理任何一方参加诉讼或仲裁；6、对在工作中接触、了解到的有关甲方生产、经营、管理和对外联系活动中的业务秘密，负有保守秘密的责任。五、甲方遇有紧急法律事务，可随时与法律顾问联系，并有责任向法律顾问详细真实地介绍有关情况。乙方应及时处理和妥善解决。六、按照律师业务收费管理办法和律师业务收费标准经双方协商，由甲方每年向乙方支付法律顾问费人民币 元整。甲方于本合同生效之日起5日内一次性向乙方支付法律顾问费。七、甲方与其他单位或公民发生纠纷诉讼时，或出现清算破产、兼并重组等重大的法律事务，委托法律顾问参与的，应另行办理委托手续。对标的额100万元以下的，按照收费标准80%收费；对标的额100万元以上的，按照收费标准70%收费。八、乙方办理甲方委托事务所支付的实际开支，包括但不限于差旅费、查询费等，由甲方实报实销。九、本合同有效期为 年，从 年 月 日起， 至 年 月 日止。十、本合同自甲乙双方签章之日起生效。十一、本合同一式 两 份，甲、乙双方各持 壹 份，具有同等法律效力。 甲方： 乙方： 法定代表人： 承办律师： 年 月 日LEGAL COUNSEL CONTRACT This contract dated , is made by and between , whose address is at , (“the Client” hereinafter), AND (“the Firm” hereinafter), whose address at Rm.305, Wanxin Building, No.94, Dong Si Shi Tiao, Dongcheng District, Beijing 100007, China.In accordance with the Law of Lawyers of the Peoples Republic of China, and after friendly negotiation, two parties hereby agree upon, and shall be bound by, the following terms and conditions:. For the services to be rendered hereunder, , an attorney at , is hereby appointed as Legal Counsel who will be a contact person and the major undertaker in charge thereof. Services rendered by the firm and its appointed attorneya) Rendering formal or informal legal opinions in respect of day-to-day operations and managements of the Client, supporting Clients work with laws and governmental regulations, and protecting Clients legitimate rights and interests.b) Formulating, reviewing and/or examining contracts and agreements which arise from Clients manufacturing, operations, managements and other business activities. Formulating, reviewing and/or examining Clients internal regulations and other legal documents.c) Providing Non-litigation legal services.d) Participating in major business negotiation or other significant legal activities, and preparing the relevant legal documents.e) Providing legal information pertained to the Clients business activities.f) Rendering legal opinion in respect of increasing the economic benefits, and strengthening managements on the production, operations and other business activities of Client.g) Assisting the Client in staff training in the knowledge of laws in respect of employment law, contract law and company law etc.h) Providing legal opinion concerning the Clients internal administration management.i) Others. Rights the Firm and its appointed attorney enjoy a) Look up the internal files and documents of Clients business activities when in dealing with the legal affairs Client submits to. b) Right to know the truth of the Client including information of production, operation, management and relevant business activities. c) Attend in the Clients internal meetings pertained to manufacture, operation, management and other business activities that are held by Clients management. d) The Client shall give convenience to the work of the Legal Counsel appointed by the Firm, including office facilities, transportation and other necessary facilities. The standard shall not less than that of a section head of the Client.V. Obligations and liabilities that the Firm and its appointed legal counsel shall take a) Shall handle the legal fairs submitted by the Client timely, meticulously and dutifully, especially shall provide his legal service in accordance with laws and pursuant to the terms and conditions of the contract hereto. b) Shall base himself on facts and take law as the criterion, insist on fulfilling his duty according to the laws. c) Shall do his work within the limits of authorization of the Client and under this contract, not exceed the limits. d) Shall not engage in any activities that may injure the Clients legal rights and interests, nor accept authorization by the opposite party of the Client to act as agent in a civil, economic, administrative cases or arbitration activities.e) When a dispute between or among Clients of the same Legal Counsel happens, the Legal Counsel shall conduct conciliation for the parties on voluntaryand lawfulbasis. The Legal Counsel shall not represent either of them to participate in theproceedings of litigation or arbitration activities.f) The Firm agrees that any business secrets of the Client whenever they get to know from their work for the Client, which concern the manufacture, operation, management and other business secrets of the Client will be treated by the Firm in full confidence and will not be revealed to any other persons, firms or organizations.V. The Client can contact Legal Counsel in any time whenever it has emergency legal fair, and the Client shall faithfully furnish the Legal Counsel with facts, evidences or clues of evidences in detail. And the Firm shall handle it timely and appropriately.V. In accordance with the Charging Standard of the Firm and pursuant to The Statutory Standards for Lawyers Fees, the Client shall pay the firm a lump-sum retaining fee of RMB (per year) which is due and payable Five (5) days from the date when this contract takes effect.V. Save as the fees mentioned in Clause VI, the Firm is entitled to charge Client additional attorney fees for the Firms agency in the litigation and arbitration cases that happen between the Client and other companies or citizens, or on the behalf of the Client to participate in the procedure of companys liquidation and bankrupt, annexation and reorganization, and other significant legal fairs. For the object below RMB1,000,000.00 (one million yuan) , a discount of 20% shall be given to such fees pursuant to the charging standard of the Firm and priority shall be given in dealing with such cases. For the object on and above RMB1,000,000.00 (one million yuan), 30% shall be given to the Client based on the charging standard of the Firm and priority shall be given in dealing with such cases. V. Save as the fees mentioned in Clause VI and Clause V, Client shall reimburse the Firm upon receipts for all costs and expenses, that the Firm actually incur in the course of in dealing with legal fairs which is submitted by the Client, including but not limited to travel expenses, court filing, inquiry fees, deposit, expert fees and/or other costs paid for and on behalf of the Client to relevant government agencies etc.X. This contract will take effect from the date of to the date of .X. This contract is effective when it is signed by both parties.X This contract shall have two originals and each party will have one. Both copies shall be equally valid. For and on behalf of (please fill in the name of the company and with company seal)Date For and on behalf of Date: