Areas: Criminal Defense and Compliance, Anti-corruption and Fraud/Internal Investigation, Disposal of Non-performing Assets
Tel: (+ 86) 13601355105
E-mail: Songtangyin@touchwigs.com
Location: Beijing
Language: Chinese, English
Qualification:
· 2023.07 --Senior Counsel Beijing Anli Law Firm
· 2022.06 -- 2023.07 · 2020.04 -- 2022.06 · 2019.02 -- 2020.04 · 2017.03 -- 2018.09 · 2011.12 -- 2017.03
· 2008.12 -- 2011.12 Partner, Jincheng Tongda (Shanghai) Law Firm, Partner, Liaoning Hengxin Law Firm
Senior Retaining Attorney, Jingtian Gongcheng Law Firm, Beijing Senior Security Manager, Dalian Branch, Shanghai Pudong Development Bank
Judge, Dalian Intermediate People's Court
Judge, Xigang District People's Court, Dalian
2014.05-20.15. 07 -- University of California, Berkeley, Master of Laws, Business Law
2004.09-20.08. 06 -- Bachelor of Arts (Journalism), School of Journalism, Wuhan University
2004.09-20.07. 06 -- Bachelor of Laws, School of Law, Zhongnan University of Economics and Law
Criminal Areas
:: Providing criminal defense for the first domestic case involving a trust company and its actual controller suspected of the crime of using entrusted property in breach of trust, and providing special legal services for the trust company's asset verification and the introduction of strategic investors.
:: Providing criminal legal opinions for the disclosure of the internal customer list of an internationally renowned clothing brand, including crimes such as infringement of trade secrets and endangering the security of computer information systems, and carrying out criminal charges.
:: Providing criminal legal opinions for the struggle for the control of a domestic cloud intelligent robot company, including infringement of trade secrets and job embezzlement, and carrying out criminal charges.
:: Representing a domestic Internet early-stage equity investment fund in civil litigation and property protection for investment project disputes, and carrying out criminal charges against actual controllers.
:: Representing a well-known media company in handling investment disputes between the media company and the limited partners of an investment partnership in an entertainment investment project, including providing legal opinions for the commercial litigations involved in the case and conducting criminal risk reviews of management personnel.
:: Representing a domestic seafood company in handling the freezing of offshore assets by the Federal Bureau of Investigation (FBI) as a result of anti-money laundering regulations.
:: Representing a Guinean mining company in handling cross-boundary property recovery relating to telecommunications fraud.
:: Representing a trust institution in handling cross-boundary cases relating to alleged crime of false litigation and financial loan contract disputes, involving a disputed amount of approximately RMB110 million.
For internal criminal compliance investigation of a well-known domestic pharmaceutical group, we will provide legal opinions on crimes co
:: Key Points for Compliance after the Upgrading of Anti-Money Laundering Regulation, China Business Law, May 2019
Beijing
35-36/F, Fortune Financial Centre No5 Dongsanhuan Zhonglu, Chaoyang District, Beijing 100020, PRC
Tel: +86 10 8587 9199
Shanghai
Unit 2006, Tower C, The Place, No.150 Zunyi Road, Changning District, Shanghai 200051, PRC
Tel: +86 21 6289 8808
Shenzhen
Room 4801, Rongchao Trading Center, 4028 Jintian Road, Futian District, Shenzhen, Guangdong 518035, PRC
Tel: +86 755 2389 5836
Tianjin
16/F, Building 1, Vanke Times Center, Anshan West Road, Nankai District, Tianjin 300192, PRC
Tel: +86 22 8756 0066
Nanjing
Room 601, Building 2, 159 Zhuangpai Road, Jiangning District, Nanjing, Jiangsu 211106, PRC
Tel: +86 25 8370 8988
Zhengzhou
2nd Floor, Block B, Huashi Center, Jinshui District, Zhengzhou, Henan Province, PRC
Tel: +86 0371 8895 8789
Hohhot
Room 2223-27, Block F, Greenland Tengfei Building, Saihan District, Hohhot, Inner Mongolia Autonomous Region 010010, PRC
Tel: +86 189 4717 6323
Kunming
Room 1106, 11/F, Hanglung Plaza, No.23 Dongfeng East Road, Panlong District, Kunming, Yunnan 650051, PRC
Tel:+86 871 6330 6330
Xi'an
41/F, Block B, Greenland Center, 11 Jinye Road, Xi 'an Hi-tech Industries Development Zone, Xi 'an, Shaanxi 710077, PRC
Tel: +86 29 6827 3708
Hangzhou
11/F, Tower B, Huanglong International Center, 77 Xueyuan Road, Xihu District, Hangzhou, Zhejiang 310012, PRC
Tel: +86 571 8673 8786
Chongqing
T6-808, Jiangbeizui International Finance Square, Jiangbei District, Chongqing 400020, PRC
Tel:+86 23 67528936
Haikou
11D, 11F, China World Trade Center, No.5 Yusha Road, Longhua District, Haikou, Hainan 570125, PRC
Tel: 0898-68508795
Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan
Tel: +81 3 3591 3796
160B Queen Street, Charlottetown
PE C1A 4B5 Canada
Tel: +1-902-918-0888
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