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Daohua Information | Daohua Lawyers Safeguard Corporate Compliance Development · Legal Seminar Conducted for Gaobei (China) Company

Author: Dao Hua Marriage and Family Law FirmDate: 2024-06-14Reads:times

To further enhance the legal awareness and risk prevention awareness of the staff of the consulting units, and to promote the consulting units in improving their ability to prevent legal risks, on June 7th, this office was invited by Gaobai (China) Management Consulting Co., Ltd. Shenzhen Branch (hereinafter referred to as "Gaobai Company") to conduct a special legal knowledge lecture on debt collection for the staff of Gaobai Company.

The legal team of this office tailored the content of this legal topic lecture to Gaobai Company based on its business scope, characteristics, and needs. The lecture is mainly divided into five modules, namely "Legal Application and Risk Alerts for Debt Collection Work", "Insights from Cases", "Basic Procedures of Civil/Criminal Litigation", "Application of the "Civil Code - Contract Part" in Debt Collection", and the final "Legal Q&A" session.

Lawyer Dao Hua introduced the lecture with the necessity of identifying the crime of fraudulent credit card misuse in judicial practice, using easily understandable language and combining with real cases in the debt collection industry, focusing on the legal regulations that need to be followed in debt collection behavior and some self-discipline conventions of debt collection industry associations, meeting the legal risk prevention and control needs of Gaobai Company in carrying out legal and compliant debt collection work. In the final "Legal Q&A" session, employees actively asked questions and highly recognized this legal special lecture.

Gaobai (China) was established in Hong Kong in 1987 and has locations in 42 major commercial cities in the Greater China region. Since its establishment, Gaobai has been engaged in non-performing asset management services, providing services such as non-performing asset acquisition and disposal, and overdue receivables management, with a vast branch network and rich experience. Since 2003, the company has expanded its business to enterprise listing planning services, providing one-stop listing guidance and reliable assistance to clients at all stages of the listing and financing process. It can provide professional consultation and evaluation to enterprises face-to-face, assist enterprises in meeting listing requirements, and use various financing tools of the Hong Kong capital market to raise funds for business development, achieve financing goals, and fully assist entrepreneurs in overseas acquisitions and mergers as well as overseas wealth management.

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