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Email: suzhongming@xinglailaw.com

 

 

Su Zhongming

SUZHONGMING

 

Director of the Compliance Practice Center at Beijing Xinglai Law Firm

Bachelor of Laws from Jilin University, Master of International Law. As one of the first batch of corporate compliance professionals certified at the senior level, he has over 10 years of experience in legal affairs, asset management, and risk control & compliance across industries such as guarantee services and financial leasing. He has developed extensive expertise in areas like corporate investment and financing due diligence, hands-on operations and risk management in financial leasing, and contract administration. Since joining Beijing Xinglai Law Firm, he has successfully led numerous projects focused on compliance systems for state-owned enterprises, central government agencies, public institutions, and private companies. Notably, he spearheaded the construction of the Jiaxing City Compliance Demonstration Zone project. Additionally, he has been frequently invited to share his insights and expertise at prestigious academic platforms, including Renmin University of China’s School of Law “Corporate Compliance Case Study Seminar” and the Beijing Normal University Education Training Center, delivering lectures and presentations on corporate compliance best practices.

 

Business Areas

Corporate compliance management and critical risk emergency response, corporate mergers and acquisitions, investment and financing due diligence, as well as corporate civil and commercial disputes.

 

Typical Case
Compliance Case

1. Jiaxing City Compliance Demonstration Zone Project

· Construction Industry Compliance Management Guidelines

·Guidelines for Compliance Management in the Microelectronics Industry

·Guidelines for Compliance Management in the Smart Equipment Manufacturing Industry

· Compliance Building for the First Batch of Pilot Enterprises

2. China Council for the Promotion of International Trade Automotive Industry Branch (Automotive CCPIT) Compliance System Construction Project

3. Comprehensive Compliance System Construction Project for a Central State-Owned Enterprise Group

4. Special Compliance Project for Environmental Protection at a State-Owned Listed Enterprise in Chongqing

5. Project for Building a Compliance Management System at a Public Institution Affiliated with a 985 University

6. Comprehensive Compliance Management System Construction Project for a Company under Guoneng Group

7. Comprehensive Compliance Management System Construction Project by China Electric Engineering Corporation

8. Construction of a Compliance Management System and ISO Certification Project at a Public Hospital in Shandong Province

9. A Project for Building a Compliance Management System at a Financial Leasing Company

10. Comprehensive Compliance and Critical Risk Emergency Management for a Major Corporate Group in Yunnan

11. Compliance Health Check and Compliance System Development Project for a Major Paper Company in Fujian

12. Compliance Assessment and Design of Consumer Finance Products for a Subsidiary Controlled by a Central State-Owned Enterprise

13. Compliance Assessment of Product Models for a Private Automotive Group Company

 

Typical Cases of Corporate Compliance Involvement

1. Beijing's first compliance remediation case applying third-party supervision (related to an insider trading case—third-party supervisor) (selected as one of the Supreme People's Procuratorate's Third Batch of Guiding Cases on Corporate Compliance Involvement)

2. The First Batch of Compliance Remediation Cases Applicable to Enterprises Involved in Cases (Smuggling-related Criminal Cases – Third-party Supervisors)

(1) Smuggling Case Involving Ordinary Goods by a Trading Limited Liability Company in Erlianhot City, Inner Mongolia

(2) Smuggling Case Involving Ordinary Goods at a Certain Cashmere Co., Ltd. in Erlianhot City, Inner Mongolia

(3) Smuggling Case Involving Ordinary Goods by a Certain Import-Export Trading Company in Erlianhot City, Inner Mongolia

(4) Smuggling Case Involving Solid Waste by a Sichuan-based Biotechnology Company

3. Heilongjiang Province's First Case Involving Compliance Remediation for a Business Entangled in Legal Issues (Illegal Mining Case – Compliance Consulting)

4. Beijing Haidian District's First Batch of Compliance Remediation Cases (Cases Involving the Crime of Issuing False Special VAT Invoices – Compliance Consultant)

5. The First Batch of Compliance Rectification Cases in Daxing District, Beijing (Intellectual Property-Related Cases – Third-Party Supervisors)

6. Compliance Remediation Case Involving a Shanghai-Based Public Company (Bribery-Related Criminal Case – Compliance Advisor)

7. Compliance Rectification Case Involving a Construction Engineering Company in Shanxi Province (Case Related to the Crime of Collusive Bidding – Compliance Consulting)

 

Other typical business cases:

1. A large-scale M&A project of a private enterprise

2. A State-Owned Enterprise Equity Transfer Project

3. A Pilot Employee Stock Ownership Program for a Mixed-Ownership Enterprise

4. Real Estate Financing Lease Business of a Local State-Owned Enterprise

5. Design of Compliance and Risk Control Framework for a Central State-Owned Enterprise’s Cross-Border Financial Leasing Business

6. A large financial leasing company’s subleasing business (project value: 780 million yuan)