Education Background
Zhejiang University, Department of Law
Worldwide Certified Anti-Money Laundering Specialist
Certified Global Sanctions Specialist
UK London Chamber of Commerce and Industry Certified Accountant
US Forensic Certified Public Accountant
European Union Law, Tilburg University in the Netherlands
Visiting Study, The Chinese University of Hong Kong
Visiting Study, the International Court of Justice in The Hague
Business Expertise
Anti-Money Laundering compliance，Criminal Defenses to Money Laundering Charges. Global Sanctions compliance.
Work Experience
Lawyer Assistant of Guangdong Tiansui Law Firm
Intern lawyer of Guangdong Kaixing Law Firm
Practicing Lawyer of Guangdong Lian Yue Law Firm
Practicing Lawyer of Guangdong He Zhiman Law Firm
Practicing Lawyer of Guangdong Zhuoxin Law Firm
Working Language
Mandarin, Cantonese, English
Personal Profile
Served multinational companies and Fortune 500 companies for over 10 years, responsible for department’s strategic planning, implementation supervision, quality control, and coordination of the whole process of production;
Under the arrangement of the China Council for the Promotion of International Trade, participated legal training and exchanges on cross-border investment and mergers and acquisitions in the Netherlands and Germany, visited institutions including Cologne High Court, Gottingen University, LUTHER law firm and HOLLA law firm;
Visited and investigated the project implementation in UK, France, Germany, Italy, the United Sates, Israel and the UAE;
Excellent in English proficiency, with many years of interpretation experiences.
Representative Projects
Representing the Europe Head Office of a Swedish Multinational Corporation, Fortune Global 500, the world's largest manufacturer of industrial equipment in the marine subsegment category, for a Compliance Audit Project to its one of Wholly-Owned Subsidiaries in China;
U.S. FBI Detains a British-Chinese Suspected money laundering Case.
Honors
Member of the First Legal Professional Committee of Council for the Promotion of Guangdong-Hong Kong-Macao Cooperation
