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Seminar on “Criminal Defense and Compliance” Successfully Held at King&Capital Law Firm
Released on:2025-11-27

On the afternoon of November 22, 2025, the seminar on “Criminal Defense and Compliance Seminar” was successfully held by the Compliance and Risk Prevention and Control Law Committee of Beijing Municipal Lawyers Association and King&Capital Law Firm. Mr. Li Xianghui, Director of Beijing Lawyer Association Compliance and Risk Prevention and Control Law Committee, Mr. Zhu Yonghui, Mr. Xu Dare, Mr. Wang Xu, Mr. Wang Coco, Secretary General Mr. Shao Nan, Deputy Secretary General Mr. Zhang Ying, and other members of the committee attended the event, and Mr. Sun Guangzhi, a member of the committee and a senior partner of King&Capital Law Firm, shared his views on the topic.


The seminar site

The seminar focused on the difficulties and characteristics of the current defense of criminal cases involving enterprises, and discussed in depth the application of the new regulations on crimes involving enterprises in practice and cutting-edge issues, and dozens of lawyers participated in this exchange and discussion.


Zhu Yonghui

Zhu Yonghui, Deputy Director of Compliance and Risk Prevention and Control Law Committee of Beijing Lawyers Association and Director of Beijing King&Capital Law Firm, delivered a speech. First of all, he expressed his warm welcome to all colleagues and expressed the honor of King&Capital Law Firm to host this seminar. Zhu Yonghui pointed out that this seminar focuses on the theme of “criminal defense risk prevention and control”, combining with the relevant contents of “Criminal Law Amendment (XII)”, and carrying out cutting-edge exchanges and in-depth discussions on forward-looking prevention and response to criminal risks. He hoped that with the support of King&Capital Law Firm's profound professional accumulation in the field of criminal defense, the seminar would be a complete success.

 
Sun Guangzhi

Mr. Sun Guangzhi, member of Compliance and Risk Prevention and Control Law Committee of Beijing Municipal Lawyers' Association and senior partner of King&Capital Law Firm, made a speech on "Criminal Defense and Risk Prevention and Control of Criminal Cases Involving Enterprises--Analyzing the Implications of Amendment XII of the Criminal Law for the Prevention and Control of Criminal Law Risks of Enterprises. "to make a special speech.

Mr. Sun Guangzhi systematically elaborated on three aspects: firstly, criminal defense and risk prevention and control of enterprise-related criminal cases; secondly, experience sharing of illegal public deposit absorption cases; and thirdly, thoughts and insights on the new rules of the Criminal Law Amendment (XII) on enterprise-related crimes.

He first analyzed the causes of enterprise criminal legal risk and its possible harmful consequences, and emphasized that “once an enterprise-related criminal case occurs, the enterprise is already at risk, and the enterprise and the relevant responsible persons will face a series of investigative measures by the case-handling authorities.” When analyzing the causes and defense objectives of enterprise-related criminal cases, Mr. Sun Guangzhi, combined with typical cases and charts, gave an in-depth explanation from the perspectives of the constituent elements of unit crimes, conviction defense and sentencing defense, etc. Finally, he gave a speech on the Amendments to the Criminal Law (Amendment) Act, the Criminal Law (Amendment) Act and the Criminal Law (Amendment) Act. Finally, he shared his personal thoughts and practical insights on the key crimes involved in the Amendment (XII) to the Criminal Law, such as the crime of illegally operating a similar business, the crime of illegally making profits for relatives and friends, and the crime of discounting shares at a low price and selling state-owned assets for favoritism, in the hope that it would bring enlightenment to the colleagues attending the meeting.


Li Xianghui

Li Xianghui, Director of Compliance and Risk Prevention and Control Law Committee of Beijing Lawyers Association, made a concluding speech. Director Li Xianghui highly evaluated and recognized this seminar, he said that the theme of “criminal legal risk prevention and control” as the core is very valuable to help private entrepreneurs to provide early warning, guidance, and improve the awareness of risk prevention before the occurrence of the case. At the same time, Director Li Xianghui emphasized that professional criminal defense lawyers should teach their clients more risk identification and prevention knowledge beforehand, so as to promote the forward movement of “criminal risk prevention and control” and to become the core force for the effective protection of private entrepreneurs.


Group photo

This seminar brings together professional insights and practical wisdom in the field of criminal defense and compliance, and through in-depth discussions and case exchanges, provides cutting-edge ideas and practical guidance for the effective identification and prevention and control of corporate criminal legal risks. In the future, King&Capital Law Firm will continue to accumulate and precipitate in the field of criminal defense, and join hands with the Compliance and Risk Prevention and Control Law Committee of Beijing Lawyers' Association to jointly promote the professional development and practical innovation in the field of criminal risk prevention and control, and contribute to the overall level of the industry and the sound operation of enterprises.