Recently, lawyer Dong Xiaohua, senior partner of Gaopeng Law Firm, attended the ninth high-end forum on corporate criminal compliance jointly organized by the Supreme Court of Public Prosecutors and Beijing Normal University, and gave a keynote speech.

The 9th Enterprise Criminal Compliance High End Forum

The high-end forum on corporate criminal compliance has been held for 9 consecutive years, sponsored by the China Entrepreneur Crime Prevention Research Center of Beijing Normal University, and annually publishes the annual "Entrepreneur Criminal Risk Analysis Report". This forum brings together elites and representatives from the legal, judicial, corporate, and lawyer circles, focusing on major practical and theoretical issues such as "improving entrepreneurs' criminal risk prevention and control capabilities and creating a corporate compliance and business system environment." It has had a wide impact in society and has a good academic reputation for research.

Lawyer Dong Xiaohua

This year, due to the outbreak, the forum was held online, and all participants gathered in the cloud. Lawyer Dong Xiaohua, senior partner of our firm, was invited to attend the forum and speak. Based on his own case handling practice and thinking, Lawyer Dong elaborated his views on the theme of "Which Enterprises Involved in the Case Are Suitable for Compliance Construction". Based on three real cases, Lawyer Dong analyzed the characteristics of different types of enterprises, including large, medium, small, and micro enterprises. He proposed that small and micro enterprises are not suitable in principle, and large and medium-sized enterprises should be the main force in compliance construction. This view has resonated with other participants and is consistent with the conclusions of empirical research by some scholars.

Some speakers

The Gaopeng Criminal Team has been committed to researching and practicing criminal compliance, actively participating in academic discussions and practical exchanges. Helping enterprises and entrepreneurs grow healthily and promoting high-quality and efficient socio-economic development.

(This article is translated by software translator for reference only.)