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Lawyers Wang Yongjing and Liu Hui of Shengdian Institute were selected into the list of professionals of the compliance third-party supervision and evaluation mechanism of the enterprises involved in the case in Guangdong Province.

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2022.01.29

 

In order to promote the pilot work of enterprise compliance reform in Guangdong Province in accordance with the law, establish and improve the compliance third-party supervision and evaluation mechanism of the enterprises involved in the case, according to the Guangdong Provincial people's Procuratorate, Guangdong Provincial Department of Justice, Guangdong Provincial Department of Finance and other nine departments, the Guangdong Provincial measures for the selection and appointment of professionals of the third-party supervision and evaluation mechanism of compliance of enterprises involved in Guangdong Province (for trial implementation). After public application and selection, the list of professionals in the third-party compliance supervision and evaluation mechanism of enterprises involved in Guangdong Province was determined, with a total of 171 people, including 78 lawyers. Lawyers Wang Yongjing and Liu Hui of Shengdian Institute emerged from the fierce competition and were successfully selected.

 

 

 

Lawyer Wang Yongjing has rich experience in "law + finance and taxation", and has professional qualifications such as accountant, certified tax agent, registered asset appraiser, real estate appraiser, registered consulting engineering (investment), economist (finance), etc. He has strong professional ability in the construction and improvement of enterprise compliance management process and the fact cognition and evidence identification of economic crime cases.

 

Lawyer Liu Hui has practiced for more than 20 years and has handled a large number of criminal defense and agency business, as well as civil and commercial litigation business. He has rich litigation experience. He is now a professional criminal defense lawyer and is good at defending various major, difficult and complex criminal cases., Handled a large number of job-related crimes, major economic crimes and other cases with significant social impact.

 

The fundamental purpose of establishing the compliance third-party supervision and evaluation mechanism of the enterprises involved in the case is to assist enterprises to carry out compliance construction, promote enterprise compliance operation, so as to reduce and prevent crime, and promote the modernization of national governance system and governance capacity. When handling enterprise-related crime cases, the procuratorial organs shall, if they meet the applicable conditions of the enterprise compliance reform pilot, hand over to the third-party supervision and evaluation organization selected and composed of the third-party supervision and evaluation mechanism management committee of the enterprise involved in the case, investigate, evaluate, supervise and inspect the compliance commitment of the enterprise involved, the implementation of compliance construction, and the effect of compliance rectification. The results of the inspection serve as an important reference for procuratorial organs to handle cases in accordance with the law.

 

The selection of lawyers Wang Yongjing and Liu Hui fully demonstrates the development and progress of Shengdian's compliance business. In the future, Shengdian will continue to adhere to the principles of high efficiency, high quality, prudence and pragmatism, attach great importance to and seriously study and study the relevant laws and regulations of enterprise compliance, and actively train more professionals. Lawyer Shengdian will take part in the construction of the third-party compliance supervision and evaluation mechanism of the involved enterprises by virtue of his professional ability and practice experience and his original intention of fairness, justice and professional due diligence, and make every effort to contribute his professional strength to the promotion of enterprise compliance reform and the construction of the rule of law in China.

 

 

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