On April 19, 2019, at the invitation of Guangdong Leade Law Firm, Mr. Peng Lei, Director of the Criminal Legal Affairs Department of Guangdong Baoxin Law Firm, accompanied by Tu Yuwei as a trainee lawyer, and Guangdong Mian Dao Law Firm Chen Mian, as more than 60 companies Clients gave lectures on "Identification, Prevention and Control of Corporate Criminal Legal Risks".
The lecture started on time at 15:00 in the afternoon. Within two hours, the credit defense team started from the common criminal legal risks of three enterprises: production safety, environmental protection and taxation, and provided a useful Interesting and effective lectures on corporate criminal risk control.
First of all, lawyer Peng Lei gave an in-depth explanation of the safety production accident concepts, investigation procedures, criminal liability recognition and other relevant contents of safety production criminal risk control through examples and big data analysis.
Later, Tu Yuwei, an intern lawyer, shared the three keywords of the crime of environmental pollution, and explained the punishment of environmental pollution, the connection between environmental protection administrative law enforcement and criminal justice, and the relevant content of the crime of environmental pollution.
Next, lawyer Chen Mian (a non-practicing certified public accountant) who worked in the auditing work of the Big Four accounting firms progressively explained the crimes of tax evasion and the false use of value-added tax from three aspects: reasonable tax avoidance, tax audit and tax-related crimes. The crime of invoices is a common tax-related crime of these two enterprises.
Finally, lawyer Peng Lei combined with his many years of work experience, provided practical and effective suggestions for enterprises to discover and respond to criminal legal risks.
此次讲座，不仅让到场的企业管理者们对企业的刑事法律风险与防控有了更进深入的了解，也让保信刑辩团队离企业更近了一步。未来，保信刑辩团队一定会充分发挥法律专业特长，以问题为导向，全力为民营企业的发展提供优质的法律服务。
Guangdong Baoxin Law Firm sincerely looks forward to your visit
Office phone: 0760-88302332
Office Address: 6th Floor, Block 1, Hongyu Building, No. 57 Zhongshan 4th Road
E-mail: lawyer@baoxinlaw.com
