• ag真人国际官网

    Professionals
    Li CaoSenior Counsel

    Areas: Criminal Accusation and Defense, Intersection of Civil and Criminal Liability, Criminal Compliance

    Tel: +86 10 8587 9199

    E-mail: caoli@touchwigs.com

    Location: Beijing

    Language: Chinese, English

    Qualification: Professional Qualification: Legal Profession Qualification Certificate, Secondary Chinese Lawyer Practicing Certificate

    • Education Background
    • Working Experience
    • Social Activities
    • Key Achievements
    • Personal Honor
    • Professional Articles

      · Master of Laws in Criminal Law, Tsinghua University

      · Bachelor of Laws, China University of Political Science & Law

      2023.4 -present Beijing Anli Partners

      2021.8-20 23. 3 Zhoutai Law Firm in Beijing

      2007.9-20-21. 7 Work of judicial organs in a prefecture-level city

      Research Fellow, China Judicial Research Center, Tsinghua University Law School

      Senior Fellow, Southern Institute of Finance and Law

      Member, Legislative Advisory and Government Regulation Legal Committee, Beijing Culture and Entertainment Law Society

      Cao Li has undertaken hundreds of difficult and complex criminal cases, and provided a company with the whole process of criminal compliance system construction and landing. Before becoming a full-time lawyer, Cao Li worked in a local judicial organ for 14 years. She was selected as the first batch of serious crime procuratorial talents, awarded the Top Ten Public Prosecutors of Jiangsu Province, the First Outstanding Young Public Prosecutor of Jiangsu Province, and other honorary titles. Cao Li is currently an expert of Beijing Equity Exchange, a senior researcher of Southern Institute of Finance and Law Society, and a member of the Legislative Advisory and Government Regulation Legal Committee, Beijing Culture and Entertainment Law Society.

      In 2020, she was selected as the first batch of serious crime procuratorial talents (also selected as the National Serious Crime Procuratorial Talent and the National Serious Crime Procuratorial Theory Research Talent)

      In 2020, Jiangsu Provincial Procuratorial Theory Research Talent, Jiangsu Provincial Procuratorial Theory Research Talent, 2016 Top Ten Public Prosecutors of Jiangsu Province

      In 2011, 2013 and 2016, she was given a third-class merit. 

      In 2011, Jiangsu Province's First Outstanding Young Public Prosecutors

      1. Representative theoretical achievements

      Author of the White Paper on the Study of Crimes by Practitioners in Financial Institutions in 2021 jointly released by China Judicial Big Data Academy and 21st Century Business Herald, focusing on crimes by financial personnel in China,

      And makes targeted compliance recommendations

      "A Review of Electronic Data on Cyber Drug Crimes", People's Prosecution Issue 22, 2020

      "Illegally Obtaining Other People's APP Data Characterization in Criminal Law", People's Prosecution Issue 7, 2018; "How to Calculate the Limitation Period of Prosecution for Omitted Crimes", Chinese Prosecutors Issue 3, 2019

      "The Nature and Judicial Application of Criminal Injunctions", China Prosecutors Issue 10, 2018

      Review and Identification of Judicial Expertise Opinions on Environmental Pollution Cases, Procuratorial Research, Volume 5 (2018)

      2. Co-authorship of books

      The Supreme People's Procuratorate shall participate in compiling the Guidelines for Handling Drug-related Crimes, and publishing by China Procuratorial Press

      Participating in the compilation of the Practical Guidelines on Data Compliance compiled by Law School of Beijing Aerospace and Aeronautical University and Beijing Zhoutai Law Firm, published by the Law Press, responsible for criminal risk compliance and the compliance of special App governance


    Contact

    Beijing

    35-36/F, Fortune Financial Centre No5 Dongsanhuan Zhonglu, Chaoyang District, Beijing 100020, PRC

    Tel: +86 10 8587 9199

    Shanghai

    1703 Tower 2, Raffles City, 1189 Changning Road, Changning District, Shanghai, 200051, China

    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


    Tokyo

    Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan

    Tel: +81 3 3591 3796

    Canada

    160B Queen Street, Charlottetown

    PE C1A 4B5 Canada

    Tel: +1-902-918-0888

  • Home
  • Tel
  • Top