Shanghai University of International Business and Economics

Compliance and anti-fraud expert

Pudong, Shanghai, China

Solving anti-fraud and investigation difficulties in China for the international companies, private companies, state-owned companies and law firms

Trustedin Legal Services Co., Ltd.

Managing Partner

1. Responsible for all legal and compliance, licensing and loss prevention subjects for SHV China

2. Leading a team of 14 professionals including

-  a legal department composing of four legal counsels, responsible for all legal and compliance subjects including without limitation to M&A, contracts, corporate governance, employment, IPR, litigation and compliance.
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-  a loss prevention department composing of 6 loss prevention professionals, responsible for investigation, analyzing, disciplinary actions with or without police officers, advocating for process improvement and mitigation for losses (money, inventory, cash, customers etc)in connection with the internal fraud.
-  a licensing department composing of four staff to centrally monitor and handle the obtaining, renewal, cancellation and annual examination of the licenses, certificates and permits from various governmental agencies.
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-  Counsel to the senior executive committee on strategy planning and key business decisions and implementation
-     - Business oriented, process driven, problem solver and team player, direct, open, and simple
-     - Strong leadership in helping business transition, cleaning up of past issues and building new strategy and implementation.

reporting to CFO, SHV Energy China

SHV Energy China

General Counsel

Responsible for all legal and compliance matters for Thales D3S China (focused on signaling and transportation business).

reputatable in managing and supporting the complex high value commerical contracts (complex contract structure, mutiple entities and countries involved)

Thales

Legal Director Thales D3S China

Growing from the intern student.
supporting both Asia Pacific and China legal subjects in respect of the commercial and corporate matters.
experienced in complex JV issues.

Kevin Lai