On November 1, 2018, Llinks Law Offices and Grant Thornton LLP jointly held the first seminar on white-collar crime investigation and forensics at Grant Thornton Shanghai office. More than 30 in-house counsels and compliance experts from large multinational corporations and large domestic enterprise groups in industries such as pharmaceuticals, automobiles, automation, software, alcohol, artificial intelligence, electronics manufacturing, new energy, investment, insurance, manufacturing and engineering, attended the seminar.
At the meeting, Mr. David Pan, a partner of Llinks Law Offices, and Mr. Tianhang Li, a senior lawyer of Llinks Law Offices, gave a keynote speech on the practical skills of interviews in white-collar crime investigations. Based on their experience of handling cases, the two lawyers explained in depth the principles, preparations, arrangements, strategies, and precautions of interviews in white-collar crime investigations. Mr. Wenjun Song, a partner of Grant Thornton LLP consulting services, used the application of electronic forensics in white-collar crime investigation to explain the purpose, methods, steps and precautions of electronic forensics. During the meeting, the presenters and the guests had a full and enthusiastic discussion and interaction.
To provide customers with pragmatic and efficient services in the field of white-collar crime and anti-fraud investigations, Llinks Law Offices are equipped with an experienced service team. The team includes chief compliance officers who have worked in Fortune 500 companies and well-known Chinese companies, former administrative law enforcement officers, as well as lawyers with solid industry knowledge and service experience in the key regulatory compliance industries, including dispute resolution lawyers with extensive experience in the field of labor disputes and unfair competition.
Llinks Law Offices and Grant Thornton LLP will jointly hold the second seminar on white-collar crime investigation and forensics at Llinks Shanghai office on November 30, 2018. We welcome all in-house counsels and compliance experts to register for the seminar.
