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صورة Chong LIAO

Chong LIAO

Counsel · JunHe

ChinaWhite-Collar Crime, Criminal DefenseChinese, English

نبذة

Counsel with over 20 years' experience specializing in criminal defense, white-collar crime, anti-bribery and anti-fraud investigations, and corporate compliance review and rectification. Has acted as third-party compliance supervisor, evaluator and compliance counsel for enterprises in Guangdong, and led a team in a notable case involving a public hearing at the commencement of corporate compliance approval.

مجالات الممارسة

White-Collar CrimeCriminal DefenseRegulatory ComplianceCorporate / M&ADispute ResolutionAnti-Corruption & Anti-Fraud InvestigationsCompliance Supervision

المكتب

الخبرات

White-Collar Crime DefenseAnti-Bribery & Anti-Fraud InvestigationsCorporate Compliance Review and RectificationThird-Party Compliance SupervisionDispute Resolution (Criminal, Civil, Administrative)

المؤهلات العلمية

  • LL.B., Southwest University of Political Science & Law
  • LL.M., Sun Yat-Sen University

القيد في نقابات المحامين

  • Admitted to practice law in 2005
  • Professional Qualification

اللغات

ChineseEnglish