活动动态 ：“企业反舞弊风险防控”讲座

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2023年6月29日下午，华俊力律师团队系列讲座之“企业反舞弊风险防控”在知恒律师事务所大会议室顺利举行，主讲人为华俊力律师、段旭鹏律师、黎观锋实习律师。

段旭鹏律师分享了对下列问题的研究：

1.企业舞弊的表现形式？

2.企业舞弊的法律后果？

3.企业舞弊的典型情形及案例解析？

4.企业舞弊的防治解析？

黎观锋实习律师从公司内部法务的角度分享了一个案例，并从该案例中提取了争议焦点，针对性地提出防范企业风险的建议。

本次讲座延续先前的风格，针对华俊力律师团队正在服务中的顾问单位进行定向邀约，结合相关法律案例，开展专业交流。

活动持续三个多小时，活动全程通过微信视频号直播并分享给未能到场的顾问单位代表。在场听众表示收获颇丰，将研究梳理其单位的风险点，也有听众因其企业内部风险管理问题单独向段律师提问交流。

华俊力涉外律师团队

广东知恒律师事务所成立于1995年，总部设在中国深圳经济特区，目前在全国范围内设有十多家分所，致力于打造成为立足深圳湾区、布局全国、服务全球的一流专业强所。Guangdong Zhiheng Law Firm was established in 1995 and is headquartered in Shenzhen Special Economic Zone. With more than ten branches currently，it is committed to be a first-class professional law firm providing global services which is based in the Shenzhen Bay Area with a nationwide layout.

作为知恒律师事务所涉外法律服务的重要组成部分，华俊力涉外律师团队在国际投资与贸易、国际民商事争议解决、外企风险防控、涉外刑事争议等涉外法律服务事务方面有着丰富和长期的实践经验。As an important part of foreign-related legal services of  Zhiheng Law Firm，Clay Hua’s legal team has rich and long-term practical experience in foreign-related legal services in many areas, such as international investment and trade, international civil and criminal dispute resolution, and legal risk prevention and control of foreign enterprises.

团队内多名律师分别在跨境争议解决、知识产权风险防控、资本市场非诉业务、涉外刑事等方面具备丰富经验。团队以全球视野深入了解海外政策及市场，致力于为客户提供专业、灵活、高效的建议，帮助客户完成全球商业布局，实现客户利益最大化。Many lawyers in the team have rich experience in cross-border dispute resolution, intellectual property risk prevention, non-litigation business in the capital market, and foreign-related criminal law. The team has an in-depth understanding of oversea policies and markets from a global perspective, and is committed to providing customers with professional, flexible and efficient advice to support customers’ completion of global business layout and benefit maximization.

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