On the morning of June 20th, lawyer Han Ming, director of the Criminal Defense Legal Professional Committee of Shengdian Law Firm, was invited to Shenzhen Mabel Club to share the theme salon of "Criminal Risk Prevention for Enterprises and Entrepreneurs", bringing a professional event to the participants. And vivid "knowledge feast".

In the first part, based on his rich practical experience in handling criminal cases related to enterprises and entrepreneurs, Mr. Han Ming first sorted out and explained the key points and key points reflected in the "Entrepreneur Criminal Risk Analysis Report (2023), including the objective status quo of" distribution of the nature of criminal entrepreneurs "," age distribution of criminal entrepreneurs "," changes in high-frequency crimes committed by entrepreneurs from 2017 to 2022 "," types of enterprises involved in the case "," links of crimes committed by enterprises involved in the case "," distribution of positions of criminal entrepreneurs "and" causes of crimes committed by entrepreneurs ", it shows that all types of enterprises are at risk of involving criminal cases.

In the second part, lawyer Han Ming gives a detailed explanation of "the common criminal risks in each link of the enterprise", and adopts the method of combining legal provisions with typical cases, starting from the enterprise establishment link, daily operation link, financing link, material purchase link, product production and sales link, trade link, project contracting link and other aspects, it focuses on "crime of embezzlement", "crime of illegally absorbing public deposits", "crime of fund-raising fraud", "crime of misappropriating funds", "crime of falsely issuing special value-added tax invoices", "crime of fraudulently obtaining export tax rebates", "crime of bribery of non-state staff", "crime of bribery by units", "crime of colluding in bidding", "crime of infringing trade secrets" crime of counterfeiting of registered trademarks "and" "Crime of infringing on citizens' personal information" and other high-incidence charges in the operation and management of more than ten enterprises, it also focused on detailing the "smuggling" crimes that are particularly high in Shenzhen.

In addition, taking into account the fact that most of the audience are themselves or their family members who often enter and leave the country, and in view of the risks involved in overseas criminal law, lawyer Han Ming also gave relevant tips on the possible criminal risks involved in the illegal settlement of foreign exchange-type "illegal business crime", the living and education of the object of raising overseas.

The third part of the salon is "criminal risk prevention strategy for enterprises and entrepreneurs", including "criminal compliance construction to isolate and prevent risks" and "compliance rectification steps for enterprises involved. Lawyer Han Ming conveyed the policy and spirit of the state and the Party Central Committee to "protect private entrepreneurs", and introduced the institutional support for compliance construction, effective criminal compliance construction steps, and the specific circumstances of typical corporate compliance rectification cases involved.

In the on-site communication session, lawyer Han Ming gave detailed answers to the questions of the audience one by one, and based on his years of experience in handling cases, he gave a number of pertinent, professional and practical suggestions. The participants in the salon were not satisfied after the sharing, saying that lawyer Han Ming's sharing was rich and practical. The guests and audience listened carefully, recorded carefully, actively asked questions and exchanged questions, and shared a wonderful theme salon.

[Practice Introduction] Han Ming, Master of Laws, full-time lawyer of Guangdong Shengdian Law Firm, director of the Criminal Defense Legal Professional Committee, member of the Legal and Compliance Expert Committee of Shenzhen Garment Industry Association, hearing member of the People's Procuratorate of Futian District, Shenzhen Hearing member of the People's Procuratorate of Shenzhen Shantou Special Cooperation Zone, hearing member of the People's Procuratorate of Shenzhen Qianhai Shekou Free Trade Zone, law professional practice teacher of Henan University of Technology.

He used to be the director of the legal affairs office of a listed company (A and B shares listed), the deputy chief of the Public Prosecution Section of a district people's Procuratorate, and the fourth-level senior prosecutor of the Public Prosecution Department of a city people's Procuratorate. He has been engaged in public prosecution (criminal prosecution) work in procuratorial organs for 16 years, during which he has made third-class meritorious service twice, and won the title of "Top Ten Public Prosecutors" of a city procuratorial organ.

[Practice Area] Criminal, Compliance and Wind Control, Civil and Commercial Dispute Resolution

[Contact Information] Tel: 13632721665

E-mail:hanming@shengdian.com.cn