Compliance Lecture | "International Compliance Management of Enterprises: Construction of Cross-border Supply Chain Enterprises' Overseas Compliance Management System"
The global economy, trade and various cooperative relationships are becoming more complex, and the domestic business environment is also changing, and corporate compliance construction has entered a new journey。Establishing and improving the supporting compliance system and compliance and sound operation have become the road of choice for Chinese enterprises。To help Shenzhen enterprises to enhance the understanding of cross-border supply chain compliance management，Shenzhen Trade Promotion Commission will be scheduled on August 4, 15:00-17:00，Held an online seminar on "International Compliance Management of Enterprises: Construction of cross-border supply Chain Enterprises' Overseas compliance Management System"，Fong Pan, Partner of King & Wood，For enterprises to fully interpret the construction of offshore compliance management system，Take the new energy vehicle industry as an example，Sort out the policies and opportunities for enterprises going overseas，Provide advice and strategies on global compliance control for multinational enterprises，Representatives of Shenzhen import and export enterprises are invited to participate online。
Activity agenda
时间
August 4, 2023, 15:00-17:00
Lecture topic
"Enterprise International Compliance Management: The Construction of Cross-border Supply Chain Enterprise International compliance Management System"Online seminar
Organizational structure
organizer: Shenzhen Municipal Committee, China Council for the Promotion of International Trade
Supporting unit: Shenzhen Bureau of Commerce, Shenzhen Qianhai Administration Bureau, Shenzhen International Chamber of Commerce, Shenzhen Manager Education Institute, Shenzhen Southern Electronic Port Co., LTD., Shenzhen Chamber of Commerce for Importers and Exporters
Professional institution: King & Wood Law Firm
嘉宾
Partner at King & Wood Law firm 潘芳
Lecture content
Part One: the status quo of enterprises going to sea
1.Overseas investment status of enterprises, overseas layout, etc
Part II: Opportunities and Challenges for enterprises going overseas (Taking the new energy automobile industry as an example)
1.Policy orientation and market opportunities for enterprises going to sea
2.The pain points and difficulties of enterprises going to sea
(1) An overall introduction to the common difficulties of enterprises going to sea
(2) Analysis of the maritime predicament of key countries
Part Three: Suggestions on the construction of enterprise compliance management system
1.Key compliance areas that enterprises need to pay attention to when going overseas
2.Ways and suggestions for multinational enterprises to realize global control
3.Key country compliance risk research, early warning and response
Participation method
Identify the QR code below to participate
Guest profile
潘 芳
Partner at King & Wood Law firm
Pan received her LLB degree from Southwest University of Political Science and Law and her JD degree from the Chinese University of Hong Kong。He joined KWM in 2010 and has been engaged in cross-border dispute resolution with KWM for many years。Subsequently, he worked as a legal consultant in a multinational communications company, and has rich experience in internal information security and trade secret protection。
His practice areas include enterprise compliance system construction, enterprise internal investigation, labor law, dispute resolution, etc。
In the enterprise internal investigation，Ms. Pan has a long history of assisting domestic and international companies in various investigations involving trade secrets, conflict of interest and non-compete violations, FCPA investigations, anti-corruption and anti-commercial bribery，He has participated in the internal investigation projects of many multinational companies and large private enterprises，Familiar with internal investigation procedures and practices，Extensive experience in internal investigation projects。Among them, the trade secret investigation led by Pan Fang was also selected as a typical case of trade secret protection in 2021 issued by the Guangdong Provincial High People's Court。
In terms of compliance system construction, Pan Fang assists enterprises in the construction of overall and special compliance systems. She has participated in the construction of compliance management systems of many large central enterprises and state-owned enterprises, as well as comprehensive and representative compliance projects such as compliance inspection and review, and provides comprehensive legal services in the field of compliance for clients' legal and compliance departments。
In the field of labor and employment, he has provided legal services in the field of labor law for many large multinational enterprises and state-owned enterprises, participated in competition restrictions, equity incentives and employee placement, labor relations processing, and represented enterprises in various labor dispute arbitration and litigation cases。
In terms of cross-border dispute resolution, we are good at providing various practical commercial solutions for enterprises。
