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Compliance lecture | "International Compliance Management of Enterprises: Compliance Development and Response of Private Enterprises' Overseas Investment"

Information source: Shenzhen Municipal Trade Promotion Commission Release time: 2024-01-22

  In order to help private enterprises improve the ability and response level of compliance in the process of overseas business,On the afternoon of January 25, 2024, Shenzhen Municipal Trade Promotion Commission will hold an online seminar on "International Compliance Management of Enterprises: Compliance Development and Response of Private Enterprises' Overseas Investment",Chief partner and Director of Guangdong Jiadexin Law Firm are invited,Delegate to the 10th National Lawyers CongressMin QishuangAs the keynote speaker, Ms. Li provided overseas investment and compliance guidelines for "going global" private enterprises, analyzed common investment trends and compliance risks in host countries, and invited representatives of import and export private enterprises in our city to attend online。

  I. Lecture content

  Time: 15:00-17:00 PM, Thursday, January 25, 2024

  Method: Online lecture

  Organizer: Shenzhen Municipal Committee, China Council for the Promotion of International Trade

  Supported by: Shenzhen Municipal Bureau of Commerce, Shenzhen Qianhai Administration Bureau, Shenzhen International Chamber of Commerce, Shenzhen Manager Education College, Shenzhen Southern Electronic Port Co., LTD., Shenzhen Import and Export Chamber of Commerce

  Ii. Lecture agenda

Holding time

Thematic content

January 25, 2024, 15:00-16:30

Online seminar on "International Compliance Management of Enterprises: Compliance Development and Response of Private Enterprises in Overseas Investment"

专家

Min Qishuang

Chief partner and director of Guangdong Jiadexin Law Firm

Delegate to the 10th National Lawyers Congress

Thematic content

The first part of private enterprises overseas investment and compliance construction

1.Overseas investment and "Belt and Road" investment development

2.The requirements and introduction of overseas compliance development of private enterprises

Part II Internal and External compliance Requirements for Overseas Investment by Private Enterprises (supporting relevant cases)

1.Requirements for legal and compliant investment by private enterprises in China

2.An overview of the risks of foreign investment by private enterprises in host countries

Part Three: Common investment trends and compliance risks in host countries

1."Belt and Road" country investment trends and compliance risks

2.Eu country investment trends and compliance risks

Part IV Compliance Plan Formulation and risk Response for Overseas Investment (supporting relevant cases)

1.Development of compliance plan under the Compliance Management Guidelines for Overseas Operations of Enterprises

2.Resolving political risks in overseas investment

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Lecturer profile

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Min Qishuang is the chief partner and director of Guangdong Jiadexin Law Firm。

【365买球软件】

Doctor of Law, China University of Political Science and Law

Business domain

He practiced law for more than 30 years,Familiar with all kinds of legal practice,Have good theoretical accomplishment,Rich practical experience,Especially proficient in corporate compliance, financial field, corporate governance, family wealth inheritance and other areas of legal affairs;He is a perennial legal service lawyer for more than 20 commercial banks and other financial institutions such as industry, agriculture, China, construction, transportation, postal savings, merchants, and Ping An,Perennial legal counsel for a number of fund companies (public and private), securities companies, insurance companies and other financial institutions,More than 10 government purchase legal service projects perennial service lawyers。

【365买球软件】

Delegate to the 10th National Lawyers Congress

Representative of the seventh Shenzhen People's Congress and member of the Legal Affairs Committee

Representative of the 6th Shenzhen Party Congress

Member of Shenzhen Lawyers Industry Committee

Deputy Secretary of Shenzhen Luohu District Lawyer Industry Committee

Professional personnel of third-party supervision and evaluation mechanism for the compliance of enterprises involved in Guangdong Province

Member of the 12th Guangdong Province Lawyers Association

Guangdong High People's Court Guangdong-Hong Kong-Macao Greater Bay Area invited mediator

Adjunct professor, China University of Political Science and Law

Shenzhen International Arbitration Court Arbitrator

The sixth judicial supervisor of Shenzhen Municipal People's Procuratorate

President of Shenzhen Happy and Harmonious Inheritance Service Center

Vice President of Shenzhen Enterprise Compliance Association

Supervisor of Shenzhen Charity Federation

Vice President of Shenzhen Women Entrepreneurs Chamber of Commerce

Shenzhen Radio and Television Public welfare Foundation third term director of supervisors

Shenzhen Luohu District new social class people federation vice president

Consultant expert of Shenzhen Legal Aid Foundation 100 Lawyers Compliance Lecturers Group

Social responsibility

Actively carried out legal assistance, led the team to carry out nearly 1,000 voluntary lectures, received and consulted more than 100,000 people, and answered various legal questions more than 1,000 times;

Led the establishment of Shenzhen Happy and Harmonious Inheritance Service Center, and established the first public will bank in Shenzhen;

Organized and initiated the establishment of Shenzhen Public Welfare Development Foundation for the Elderly;

Participated in the "Campaign Law", "Warm Enterprise Action", sent "vegetable basket" to Hubei medical families, anti-epidemic donation, "1+1 Legal aid Service", "Shenzhen Lawyer Mother Group", "Salute Red predecessors" and other public welfare charity activities。

As the supervisor of a number of public charity organizations, he earnestly performed his duties, supervised and guided charitable organizations to strengthen compliance management, promoted the establishment of the industry compliance Professional Committee of Shenzhen Charity Federation, and gave full play to the professional role of lawyers to help the healthy development of charity。




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