Details

Chao Ma

Beijing
86(10)8595 8605
chao.ma@yenlex.com
Practices
Dispute Resolution   | Criminal Compliance
Professional Background
Before his practice as a lawyer, Mr. Ma worked at a certain national ministry for a long time, engaging in the enforcement of administrative law and the discipline inspection and supervision. He has handled a large number of duty crimes and has rich experience in handling relevant cases. Provided comprehensive services for criminal compliance of a great quantity of corporations and enterprises, and handled a large number of economic, financial, and duty crime cases, all of which achieved good results.
Mr. Ma is also a council member of the Beijing Internet Association for the Mediation of Internet Contradiction and Dispute and the Evaluation of Internet Ambience.
Prior to joining Yenlex Partners, Mr. Ma worked at a well-known law firm.
Representative Matters and Cases
  • Serving as the legal consultant for several agencies, enterprises and institutions including National Immigration Administration (Entry-Exit Administration of the PRC), China International Cultural Exchange Center’s "One Belt One Road" Financial Cooperation Research Institute, etc.
  • Provided legal services for the internal anti-corruption investigation of a technology group corporation
  • Provided legal services for company compliance and internal investigations of a company limited by shares
  • Acting for 21 persons including the legal representative of a real estate company , who were suspected of organizing and leading to participate in a gang organization
  • Acting for the general manager of a technology company province who was suspected of illegal operation for providing fund payment and settlement services for cross-border gambling
  • Acting for a natural person to sue another natural person for gambling and false accusation
  • Acting for a Chinese-foreign joint venture on the equity disputes and disputes over the replacement of legal representatives
Education
People's Public Security University of China, LL.M.
Zhongnan University of Economics and Law, LL.B.
Professional Qualification
Admitted to practice in the PRC
Language Skills
Mandarin
Publications
Honors and Awards