Su Zhongming
SUZHONGMING
Attorney Su Zhongming currently serves as a member of the Management Committee and Director of the Compliance Practice Center at Beijing Xinglai Law Firm. He holds a Bachelor’s degree in Law from Jilin University and a Master’s degree in International Law.
Attorney Su Zhongming has worked in corporate legal affairs, risk management, and compliance management for more than a decade, with deep expertise in corporate risk control and compliance. As one of the first senior corporate compliance officers, after joining Beijing Xinglai Law Firm in 2022, Attorney Su Zhongming has spearheaded and been deeply involved in the successful completion of several benchmark compliance projects: he led the development of the Jiaxing City Corporate Compliance Demonstration Zone and provided legal services—including compliance management consulting and certification support—to numerous central state‑owned enterprises, local state‑owned enterprises, public institutions, and private companies. He boasts extensive hands‑on experience in specialized compliance areas such as comprehensive corporate compliance management system development and certification guidance, corporate governance, environmental protection, production safety, labor and employment, data security, information protection, anti‑commercial bribery, financial and tax matters, and state‑owned asset management. Attorney Su Zhongming’s practice spans both non‑litigation and litigation, and he excels at proactively identifying compliance risks through a litigation‑oriented mindset. When building compliance systems, he not only stays closely aligned with business logic but also rigorously adheres to legal boundaries, ensuring that compliance initiatives truly serve the enterprise’s high‑quality development. His service scope covers multiple strategic industries, including energy, healthcare, education, technology, and construction. Grounded in a profound understanding of corporate compliance practices and corporate legal risk prevention, Attorney Su Zhongming actively participates in industry exchanges and knowledge sharing. He has been frequently invited to deliver lectures on compliance practice and corporate legal risk management at universities such as Renmin University of China and Central University of Finance and Economics, fostering a deep integration of legal practice with cutting‑edge governance concepts and continuously contributing to the overall enhancement of corporate compliance and risk management capabilities.
Business Areas
Corporate compliance management, emergency response to major risks, corporate mergers and acquisitions, legal services for investment and financing, dispute resolution, and more.
Honorary Awards
• Awarded the “Guiguan – Classic Case Award” at the 2025 Guike Annual Conference;
• Named among the “Top 15 Compliance Lawyers: Client Choice – LEGALBAND 2025” list;
• Selected for the “LawNewspaper 2025 Rising Stars List: Top 20 Lawyers Recommended by Clients (Beijing–Tianjin–Hebei Region)”;
Typical Cases
1. A case involving a company in Hangzhou suspected of running a gambling operation, including conducting criminal compliance risk assessments for the relevant enterprises and evaluating their business models.
2. Legal consulting on compliance assessment of product models for a certain private automobile group (suspected illegal fundraising).
3. Business Model Consulting for a Certain Internet Technology Company (Alleged Illegal Public Deposit Solicitation; Integrated Criminal and Civil Solutions).
4. Equity Dispute Case and Contract Fraud Case Involving a Company in Sichuan (Case Consultation and Argumentation, Integrated Civil–Criminal–Administrative Solutions).
5. Jiaxing City Compliance Demonstration Zone Construction Project: Guidelines for Compliance Management in the Construction Industry; Guidelines for Compliance Management in the Microelectronics Industry; Guidelines for Compliance Management in the Intelligent Equipment Manufacturing Industry; Compliance Development for the First Batch of Pilot Enterprises.
6. A comprehensive compliance system construction project for a certain central state‑owned enterprise group.
7. Environmental Compliance Special Project for a State‑Owned Listed Enterprise in Chongqing;
8. Project for Building a Compliance Management System at a Public Institution Affiliated with a Certain 985 University;
9. Comprehensive Compliance Management System Construction Project and ISO Certification Project for a Certain Company under China Energy Group;
10. Comprehensive Compliance Management System Construction Project for a Certain Company under China Electric Engineering Corporation;
11. Construction of a Compliance Management System and ISO Certification Project for a Public Hospital in Shandong Province;
12. Comprehensive compliance and major risk emergency response for a large group enterprise in Yunnan;
13. Compliance Assessment and Compliance System Development Project for a Large Paper Company in Fujian;
14. A compliance management system development project for a private enterprise in Beijing;
15. Compliance Assessment and Design of Consumer Finance Products for a Subsidiary Controlled by a Central State‑Owned Enterprise;
16. Beijing’s first compliance case to apply third-party oversight;
17. The First Batch of Compliance Rectification Cases in the Inner Mongolia Autonomous Region (Smuggling-Related Criminal Cases – Third-Party Supervisors);
18. Heilongjiang Province’s first case to apply corporate compliance—related to an illegal mining case (with a compliance consultant);
19. The First Batch of Compliance Cases in Haidian District, Beijing (Cases Involving the Crime of Issuing False Special Value-Added Tax Invoices – Compliance Consulting);
20. The First Batch of Compliance Cases in Daxing District, Beijing (Intellectual Property Cases – Third-Party Supervisors);
21. Compliance Case Involving a Construction Engineering Company in Shanxi Province (Case of Collusive Bidding – Compliance Advisor).
22. Compliance case involving a technology company in Daxing District, Beijing (related to the crime of illegal business operations – compliance consulting).
23. Compliance case involving a technology company in Haidian District, Beijing (tax-related case – compliance consulting).
24. Compliance case involving a certain group company in Beijing (a case involving bribery-related crimes).
25. A state-owned enterprise equity transfer project.
26. A pilot project for employee stock ownership in a mixed‑ownership enterprise;
27. Real estate finance lease business of a local state-owned enterprise;
28. Design of Compliance and Risk Control Models for Cross-Border Financial Leasing Business of a Central State‑Owned Enterprise;
29. A large financial leasing company’s sale-and-leaseback business (with a project value of 780 million yuan);
Major Works or Articles
• “Practical Guide to Corporate Compliance in Criminal Cases and Detailed Case Analyses” (Deputy Director of the Editorial Board), published by China Legal Publishing House in 2024;
• “Criminal Risks in Bidding and Tendering and Corresponding Countermeasures,” published in Commercial Law CBLG 2024.
• “Data is an Asset, Compliance is a Defense Line,” published in Commercial Law CBLG in 2026;
• “Medical Advertising Compliance from the Perspective of the ‘Guidelines for the Supervision of Medical Advertisements,’” published in Law Business Insights 2025.
• “Environmental Compliance and Criminal Offenses Series,” published in Weike Xianxing 2025;
• “Celebrities Evade Taxes—One Audit Reveals Them All! How Does ‘Tax Big Data’ Work?” – Sina.com (https://k.sina.com.cn/article_7517400647_1c0126e4705903bd4v.htm);
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