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Shengdian Compliance Legal Service Center Established and Held Enterprise Compliance Case Sharing Meeting

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2021.12.30

On the afternoon of December 29, 2021, Shengdian held the establishment ceremony of the Compliance Legal Service Center (hereinafter referred to as the Compliance Center). Lawyer Wang Yongjing, director and senior partner of Shengdian, and lawyer Zhong Gangqiang, member of Shengdian Management Committee and senior partner, attended the inauguration ceremony, awarding licenses to the Compliance Center and issuing letters of appointment to the members of the Center.

 

 

After the establishment ceremony, Shengdian Compliance Center and Shengdian Criminal Committee jointly held an enterprise compliance case sharing meeting. Lawyer Zhang Liang, director of the enterprise compliance center and partner of Shengdian, lawyer Yang Fei, director of the criminal compliance center, partner of Shengdian, and lawyer Yuan Menglong, secretary general, served as keynote speakers to share the enterprise compliance rectification cases for everyone. The sharing meeting was presided over by lawyer Zhang Zizhu, deputy director of the Criminal Committee and partner of Shengdian Institute, with a total of more than 50 people participating online and offline.

 

 

After the sharing meeting began, lawyer yuan menglong explained "what is enterprise compliance" to everyone by combing the process of the supreme people's procuratorate's pilot work of enterprise compliance reform. Later, through case analysis and in combination with relevant regulations, lawyer yuan introduced the applicable conditions and inapplicability of compliance supervision and inspection for enterprises, and explained the contents of compliance supervision and inspection procedures for everyone.

 

 

Then, lawyer Yang Fei analyzed the concept of compliance in depth from the perspectives of norms, rules and guidelines. According to ISO 37301:(2021) Compliance Management System Requirements and Use Guidelines issued by the International Organization for Standardization, he explained the compliance standard to everyone, and presented the main contents of compliance management process, compliance rectification plan and compliance system construction to everyone through flow chart and mind map.

 

 

Finally, lawyer Zhang Liang summarized the key points for attention in enterprise compliance rectification for everyone. In humorous language, he stressed the importance and necessity of making work schedules, strengthening communication with supervisors, paying attention to work marks and reporting, and doing a good job in customer compliance guidance to successfully pass the compliance rectification acceptance.

 

 

After the three lawyers shared, everyone spoke enthusiastically, actively exchanged questions, and fully expressed their thoughts.

 

 

 

With the continuous advancement of the pilot work of corporate compliance reform, it is the right time for Shengdian to integrate the superior resources of the law firm and establish a compliance legal service center while continuously strengthening its professional advantages in the field of criminal defense. A few days ago, Shengdian Institute successfully entered the list of the first batch of third-party enterprise compliance monitors in Shenzhen. In the future, Shengdian Institute will continue to actively participate in the pilot work of enterprise compliance reform of procuratorial organs, while protecting the legitimate rights and interests of enterprises, promote enterprise compliance operation and provide better legal services for the society.

 

 

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