- Renewable Energy
Partner of international business, and corporate business, Sunshine Law Firm. She is the master of Commercial Law, Faculty of Law, The University of Sydney, Australia; Certified International Anti-Fraud Professional, Corporate Compliance Officer, Senior Data Compliance Officer, and Senior ESG Compliance Management Analyst.
Mrs.Qiao Jiao has over 10 years of legal service experience, with a dedicated focus on cross-border compliance practice. Her expertise covers a wide range of areas including, but not limited to, trade compliance and export control, compliance with the World Bank and Asian Development Bank (ADB) regulations and sanctions response, anti-commercial bribery and overseas anti-corruption, cross-border government investigations, internal group investigations and anti-fraud, compliance system establishment, data compliance, advertising compliance, and anti-money laundering (AML) compliance.
Qiao has previously practiced at the Shanghai offices of McDermott Will & Emery (US) and Zhong Lun Law Firm. She also served on secondment at two leading Fortune Global 500 multinational medical device groups, where she oversaw comprehensive internal compliance risk control. This diverse professional background has equipped her with extensive practical experience in compliance practice.
- International Anti-Sanctions
- Data Compliance and Digitalization
- Corporate Antitrust Compliance
- Member of the China Law Society
- Member of the Corporate Compliance Business Committee, Shanghai Lawyers Association
- Expert of the Legal Committee, China Power International Capacity Cooperation Enterprise Alliance
- Member of the Rule of Law and Compliance Expert Pool, Legal Branch of China Electricity Council
- Member of the Editorial Board for the Application Guidelines for the Effectiveness Evaluation of Small and Medium-Sized Enterprises' Compliance Management Systems
- Sai Du.ds@sunshinelaw.com.cn
- Da Xuxd@sunshinelaw.com.cn
- Yongiun Gaogyj@sunshinelaw.com.cn
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