Guo Jie

Introduction

Guo Jie graduated from the People’s Public Security University of China and is a co-operative mentor at the Law School and Investigation School of the People’s Public Security University of China. Her social appointments include: perennial co-operation expert at the Beijing Criminal Investigation Research Association, interview and assessment examiner at the Beijing Lawyers Association, and deputy secretary-general of the 12th Legal Professional Committee on Corporate Compliance and Risk Prevention and Control of the Beijing Lawyers Association.

Guo has been working as a lawyer for 15 years, always taking the actual needs of clients as the starting point and achieving the service effect in the pre-investigation stage or before the end of the investigation stage as the goal. In practice, she combines criminal law with investigative discipline, and consulting services with criminal compliance services, forming an effective non-litigation criminal legal service model.

Guo has established long-term co-operative relations with external legal institutions, forensic institutions, professional price appraisal institutions, notary departments and other expert teams, realised a cross-sector and diversified problem-solving mechanism, successfully eliminated criminal risks for many corporate clients, and ensured the sustainable and stable operation of enterprises. Guo has obtained effective results for the actual controllers and senior managers of many enterprises, such as release on bail pending trial, non-prosecution, retention of public office, and exemption from sentence or suspended sentence.

Pre-investigation special services in the direction of criminal defence: under the premise of strict confidentiality, legal compliance, her team provides comprehensive solutions and coping strategies for clients with or who may be involved in criminal risks, to effectively reduce or eliminate criminal risks of clients before their cases enter the investigation stage or before investigations have been concluded.

Risk verification and compliance services for victims: Her team provides tailor-made investigation plans for enterprise clients who may have or have already committed or suffered from internal crimes. It provides investigation methods and discovers internal crimes and potential criminal risks in a timely manner, helping enterprises or shareholders to combat internal crimes and reduce the losses caused thereby.

Risk monitoring services in the direction of criminal consultants: For clients who have criminal compliance needs in their daily activities or operations, her team provides long-term criminal special consulting services to give clients with risk early warning, and formulates effective rectification plans to ensure their safe operation and market competitiveness.