PROFESSIONAL PROFILE
周严
Associate · Paralegal
PRACTICE AREAS
She holds a master's degree in law from Shenzhen University and has a solid legal foundation. She is committed to accurately applying the legal knowledge she has learned into practice and providing clients with professional and efficient legal services. He once interned at the Internet and Financial Tribunal of the People's Court of Futian District, Shenzhen City, and is currently an intern lawyer at Guangdong Menghai Law Firm.
Partially involved projects
(1) A special environmental compliance and rectification project for a company in Shenzhen. The core tasks include drafting evaluation criteria for the effectiveness of the corporate compliance management system, and writing a compliance and rectification evaluation report based on the evaluation criteria, corporate compliance plan and corporate rectification status;
(2) Shenzhen government law enforcement compliance project;
(3) Participate in the "Anti-Money Laundering and Sanctions Compliance" advanced training course jointly organized by the Compliance Research Institute of Shenzhen University and the Macau Anti-Money Laundering Professional Association.