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Legal Shengbang Forum | Criminal Civil Cross Business Department in collaboration with the Compliance and Internal Control Committee of the Municipal Lawyers Association successfully held a themed salon event

In order to enhance the theoretical and practical level of business compliance and criminal risk prevention and control among department members, and strengthen departmental cohesion, on December 31, 2021, Guangdong Legal Shengbang Law Firm (hereinafter referred to as "the Firm" or "Legal Shengbang"), in collaboration with the Compliance and Internal Control Professional Committee of Guangzhou Lawyers Association (hereinafter referred to as "the Compliance and Internal Control Committee of Guangzhou Lawyers Association"), organized a themed salon event titled "Sharing of Criminal Complaints and Awarded Legal Service Products and Cases for Enterprises Subject to Compliance".


In order to enhance the theoretical and practical level of business compliance and criminal risk prevention and control among department members, and strengthen departmental cohesion, on December 31, 2021, Guangdong Legal Shengbang Law Firm (hereinafter referred to as "the Firm" or "Legal Shengbang"), in collaboration with the Compliance and Internal Control Professional Committee of Guangzhou Lawyers Association (hereinafter referred to as "the Compliance and Internal Control Committee of Guangzhou Lawyers Association"), organized a themed salon event titled "Sharing of Criminal Complaints and Awarded Legal Service Products and Cases for Enterprises Subject to Compliance". Lawyer Changjiang Wusheng from the Criminal and Civil Cross Business Department of our firm, Lawyer Zhu Jieqing as the keynote speaker, Deputy Director Zhang Rong and Secretary General Cui Yayi of the Compliance and Internal Control Committee of the Municipal Law Association, Member of the Compliance and Internal Control Committee of the Municipal Law Association, and Lawyer Lai Yukang, Managing Partner of Legal Shengbang, attended the business salon event. Lawyer Wu Jie, a member of the Criminal and Civil Cross Business Department, served as the host.

 

 

At the beginning of the salon event, the managing partner, Lawyer Lai Yukang, on behalf of Legal Shengbang, warmly welcomed the business salon event organized by the Compliance and Internal Control Committee of the Municipal Lawyers Association at our firm.

 

 

Subsequently, Zhang Rong, Deputy Director of the Compliance and Internal Control Committee of the Municipal Lawyers Association, delivered a speech. She stated that enterprises are gradually increasing their emphasis on compliance, and the crackdown on illegal and criminal acts of internal personnel infringing on company rights is also increasing. How to improve the professional ability of criminal prosecution and improve the success rate of criminal prosecution has become a focus of attention for many colleagues.

 

 

At the meeting, Lawyer Zhu Jieqing shared with the attending guests the research and development concept and application methods of the "entire process of criminal prosecution legal services" from the sharing of award-winning legal service products and supporting legal document templates. This legal service product was jointly developed by Lawyers Jiang Wusheng and Zhu Jieqing, and won the "Second Prize" in the Guangzhou Lawyer Legal Service Product Competition in 2021. Lawyer Zhu Jieqing focused on the perspective of enterprises being victimized by crime, introducing the target audience of the legal service product to enterprises, actual controllers or executives who have been victimized by crime. He also explained in detail the service content and process of the "entire process of criminal prosecution". The scene was exciting and full of goods.

 

 

Lawyer Jiang Wusheng used eight criminal prosecution cases he handled as examples to introduce in detail to the guests present his experience in handling different types of criminal prosecution business, with a focus on representing enterprises in criminal prosecution, and deeply demonstrated the practical needs of criminal prosecution for enterprise compliance.

 

 

During the interactive session, members of the Compliance and Internal Control Committee of the Municipal Lawyers Association and attending lawyers from Legal Shengbang held a heated discussion on the practical difficulties and response experiences in handling criminal charges, and the atmosphere was lively on site. After the meeting, everyone took a group photo to commemorate the successful conclusion of this business salon event.