Fan Yun
FANYUN
Lawyer at Beijing Xinglai Law Firm
A Bachelor of Laws from China University of Political Science and Law, and a Master of Laws from Renmin University of China, he/she previously worked at a major state-owned financial enterprise, providing clients with services such as compliance remediation for companies involved in legal issues, consulting on the establishment of corporate compliance systems, and criminal defense. His/her clients include numerous listed companies and central enterprises.
Business Areas
Criminal Compliance, Criminal Defense, Corporate Compliance
Typical Case
- Comprehensive compliance and criminal legal risk management for a major group company in Yunnan;
- A comprehensive compliance system-building project for a major central state-owned enterprise;
- Specialized environmental compliance for a listed environmental protection company in Chongqing;
- A compliance remediation project for a listed company in Beijing (among the first nationwide);
- The first batch of cases in Inner Mongolia Autonomous Region applying compliance rectification for enterprises involved in legal issues;
- Heilongjiang Province's first case involving compliance rectification for a company implicated in a legal matter;
- A compliance rectification project for a construction enterprise in Shanxi;
- Consulting for the establishment of a compliance management system at a large energy enterprise in Yulin.
- Consulting on the establishment of a compliance management system for a secondary unit at a Beijing-based Tier-1 university (a member of the prestigious 985 Project);
- Consulting services for building a compliance system at a leading paper manufacturing enterprise in Fujian;
- Resolution of commercial disputes for a Nanjing-based agricultural technology company;
- Internal anti-fraud investigation and criminal reporting at a BVI-based foreign-invested enterprise;
- Participating in the establishment of the Zhejiang Jiaxing Compliance Demonstration Zone.
CONTACT US
Contact us
Beijing Headquarters
Address: 17th Floor, China Resources Building, No. 8 Jianguomen North Avenue, Dongcheng District, Beijing
Wuhan Branch Office
Address: Room 1001, Huangpu International Center, Zhaojiatiao, Jiang'an District, Wuhan City
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