Lawyer Shengdian Completed Key Research Project on Criminal Compliance of Ping An Bank
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2021.01.29
In August 2020, the team of lawyers from Shengdian Law Firm Guo Chaohui and Mao Peng, at the invitation of the Special Asset Management Division of Ping An Bank, participated in the research on the topic of criminal compliance in the section of "Common Criminal Risks of Financial Institution Staff and Response to Handling, team members Guo Chaohui, Mao Peng, Zeng Zhihong, Lin Beibei, Xu Zhihong, Li Jiaming, Li Ke, Xiang Jie and other lawyers jointly carried out this special study with Fan Guizhi of the Special Asset Management Division.
In December 2020, the team submitted the research results: "Common Criminal Compliance Risks of Banking Practitioners and Response to Criminal Investigations", which is divided into four parts: Common Criminal Compliance Risks of Banking Practitioners, Typical Case Analysis of Banking Staff, Response to Criminal Investigation Cases of Public Security and Supervisory Commission, Criminal Compliance Risk Prevention and Recommendations for Banking Staff. Recently, the Special Asset Management Division issued a certificate of closure and carried out a publicity report on the bank's public number.
Guo Chaohui and Mao Peng's team of lawyers focus on criminal defense and criminal risk prevention in the field of economic crimes, providing criminal legal services to many financial institutions. In 2018, they were honored to be employed as criminal legal advisers to the head office of Ping An Bank. Guo Chaohui's lawyers were successively employed as senior experts in the Special Asset Management Division and Asset Supervision Department of Ping An Bank.
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