Criminal compliance specialist Yin Qing has joined TianTong Law Firm as a partner and head of the anti-fraud practice in Shanghai.
Yin, who previously practised at Jin Mao Law Firm and Llinks Law Offices, specialises in anti-fraud, anti-commercial bribery, internal corporate investigations, and government investigations. He focuses particularly on combatting money laundering, white-collar crime and implementing company crime prevention strategies. Yin is currently recognised as a certified professional within the third-party monitoring and evaluation mechanism for compliance in enterprises operating within the Shanghai Free Trade Zone.
Before embarking on a career as a lawyer, Yin served in the Economic Crime Investigation Corps of the Public Security Bureau in a major city. He later transitioned to the Bank of East Asia (China) as the vice general manager in the legal department where he played a pivotal role in establishing an internal compliance system and handling anti-fraud and anti-corruption investigations.
Several qualifications support Yin’s extensive expertise in his practice areas, including certifications as a fraud examiner, anti-money laundering specialist and internal auditor, as well as the control self-assessment issued by the Institute of Internal Auditors.
