Areas: Criminal Accusation and Defense, Intersection of Civil and Criminal Liability, Criminal Compliance
Tel: 13811285580
E-mail: Caoli@touchwigs.com
Location: Beijing
Language: Chinese, English
Qualification: Professional Qualification: Legal Profession Qualification Certificate, Secondary Chinese Lawyer Practicing Certificate
· 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, he 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
3. Participation and chairing of selected topics
In 2020, they will be involved in writing the theoretical task of the Supreme People's Procuratorate titled "A Study of the Identification and Diversion Mechanism for Cases of" Drunk Driving "
Zushi
In 2020, the principal author of Taizhou Law Society topic "Practical Reflections on the Duty Lawyer System" was identified as a key topic of the Taizhou Political and Legal Affairs Committee, and was rated as excellent. The interim research achievement titled "Practical Reflections on the Duty Lawyer System with Leniency for Guilty Pleas and Punishment Acceptance — Taking the Cases of Taizhou Procuratorial Authorities in 2020 S
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
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Shenzhen
Room 4801, Rongchao Trading Center, 4028 Jintian Road, Futian District, Shenzhen, Guangdong 518035, PRC
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Tianjin
16/F, Building 1, Vanke Times Center, Anshan West Road, Nankai District, Tianjin 300192, PRC
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Nanjing
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Zhengzhou
2nd Floor, Block B, Huashi Center, Jinshui District, Zhengzhou, Henan Province, PRC
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Hohhot
Room 2223-27, Block F, Greenland Tengfei Building, Saihan District, Hohhot, Inner Mongolia Autonomous Region 010010, PRC
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Kunming
Room 1106, 11/F, Hanglung Plaza, No.23 Dongfeng East Road, Panlong District, Kunming, Yunnan 650051, PRC
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Xi'an
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Hangzhou
11/F, Tower B, Huanglong International Center, 77 Xueyuan Road, Xihu District, Hangzhou, Zhejiang 310012, PRC
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Chongqing
T6-808, Jiangbeizui International Finance Square, Jiangbei District, Chongqing 400020, PRC
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Haikou
11D, 11F, China World Trade Center, No.5 Yusha Road, Longhua District, Haikou, Hainan 570125, PRC
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Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan
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PE C1A 4B5 Canada
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