Director of the Yingke Global Compliance Legal Service Center in Shenzhen
Director of the Financial Crime Legal Affairs Department of Yingke Law Firm Shenzhen Office
laiyong@yingkelawyer.com
+86 134 1733 6610
Shenzhen, Guangdong Province,China
Leon was in charge of the legal work of Skyworth Group's China regional marketing headquarters.
After practicing, he focused on corporate legal affairs such as corporate compliance, labor and employment and criminal law, and was good at corporate compliance system construction, anti-fraud and anti-corruption investigation and handling, and Handling of labor disputes and filing and responding to corporate criminal lawsuits.
Corporate compliance cases:
Led the construction of a compliance management system for a semiconductor company, drafted and delivered the "Compliance Management Manual" based on the ISO37301 Compliance Management System Guidelines.
Led the rectification of a food company involved in a case, passed the inspection, and obtained a non-prosecution decision.
Led the writing and training of the "Employee Integrity and Anti-Fraud Manual" for a well-known clothing group.
Hosting the special construction of SupplConsultant of Shenzhen Guangming District Zhongke Compliance Law Research Institutey Chain Integrity and Compliance System of a technology company.
Facilitate the special "Corporate Integrity Compliance" led by the Discipline Inspection and Supervision Commission of a district in Shenzhen, and the pilot integrity compliance construction of a (Shenzhen) technology company.
Cases of anti-fraud and anti-corruption (criminal charges)
Managed a group in investigating an employee, Bu, for fraud and embezzlement, sentenced to 15 years in prison.
Represented a group company in investigating an employee, Cao, for embezzlement, sentenced to one year in prison, suspended for two years.
Represented a group company in investigating an employee, Geng, for accepting bribes as a non-state employee, confiscated illegal income, sentenced to one year and three months in prison, suspended for one year and six months.
Represented a Shenzhen group company in investigating an employee, Ye, for illegally obtaining computer information system data, sentenced to six months of detention.
Represented a Shenzhen group in investigating an employee, Fan, for infringing on citizens' personal information, sentenced to seven months in prison.
Committee Member of Criminal Law-related Committee of Shenzhen Lawyers Association
Consultant of Shenzhen Guangming District Zhongke Compliance Law Research Institute
Member of Shenzhen Southwest University of Political Science and Law Alumni Association, Criminal and Civil Bank Cross-discipline Law Committee
Outstanding Member of Professional Committee of Shenzhen Lawyers Association in 2022
Top Ten Lawyers of Yingke Law Firm Shenzhen Office in 2023
Outstanding Criminal Lawyer of Yingke Law Firm for 2022-2024
-Corporate compliance
-Labor and employment
-Criminal proceedings
-Industry and manufacturing industry
-Consumer Goods and Retail
-Medical and life sciences
-Licensed Attorney in China
-Corporate Compliance Officer
-LL.B., Southwest University of Political Science & Law, 2008
-Yingke Law Firm Shenzhen Office
-Skyworth Group
-Chinese(Mandarin,Cantonese,Hakka)
-English
