14.08.12 16:42 Age: 12 yrs
LEHMAN, LEE & XU China Lawyers and Edward LEHMAN, Founder of LehmanBrown and managing director LEHMAN, LEE & XU China Lawyers: Anti-Fraud Conference 2012. Focusing on issues related to Anti-Fraud in China: Distinguishing and Mitigating Fraudulent Movement
Edward Lehman 雷曼法学博士
Founder Managing Director 董事长
LEHMAN, LEE & XU China Lawyers 雷曼律师事务所
Co-Founder with Russell Brown LehmanBrown International Accountants
雷博财务管理咨询（北京）有限公司共同创办人
Date: October 17, 2012, Beijing, China by Edward Lehman Anti-fraud China expert and legal professional.
China has had the greatest economic transformation in the history of the world. Recent issues in the media in China on repercussions concerning corruption and even alleged murder concerning cover up of corruption have dominated international headlines . Corporate fraud in mainland China is perceived as a common issue mainland and foreign invest companies’ face throughout their day to day China and sometimes international business operation in the region. However with the advancement of technology in China and issues concerning the “great firewall of China” in the IT space with mainland businesses, and the growing scope of business’ foreign invested enterprises are able and yet also unable to pursue under Chinese laws, regulations and policies, China based organizations face new and advanced threats internally and externally.
LEHMAN, LEE & XU China Lawyers and Edward Lehman, the founder of LehmanBrown accounting and Managing director LEHMAN, LEE & XU China Lawyers Anti-Fraud class 2012 ( the eighth year LEHMAN, LEE & XU China Lawyers and Edward Lehman has presented this Anti fraud China conference to clients in Beijing) will enhance and highlight the current China based challenges and China practical solutions on mitigating fraud activities in Mainland China. Most importantly, LEHMAN, LEE & XU China Lawyers clients’ and foreign attendees will also learn how to under Chinese laws to pro-actively block (using China labor laws, China policies and China regulations China equivalent of FCPA-type-sales, distribution, and services contracts, and the New China Labor Contract Law) the opportunities for fraud activities and gradually collect strong evidence against any wrong doing so LEHMAN, LEE & XU China Lawyers. can successfully prosecute or litigate against violators either by LEHMAN, LEE & XU China Lawyers bringing a civil case or LEHMAN, LEE & XU China Lawyers and Edward Lehman working with the China PSB anti-fraud units of the People’s Prosecutor’s Office. Edward Lehman (who will conduct the seminar in Chinese and English) and LEHMAN, LEE & XU China Lawyers will be highlighting China fraud in the digital world (chinese and english) and in accounting, bookkeeping and use of the “fapiao” system in china for reimbursements, is the key essence of the LEHMAN, LEE & XU China Lawyers Anti-fraud conference where it influences every China based organization and China based business person from various industries. LEHMAN, LEE & XU China Lawyers practitioners constantly implement various fraud prevention methods but it may be challenging to provide 100% assurance that China based fraud will be eliminated or be controlled to a minimum level in mainland China. LEHMAN, LEE & XU China Lawyers Anti-fraud China seminar is also a place for Fraud Investigators, and Internal Auditors from China based businesses to meet up and exchange best experiences about China at LEHMAN, LEE & XU China Lawyers building in Beijing.
The LEHMAN, LEE & XU China Lawyers conference will be focusing on leading China based individuals and China based businesses from across the Greater China and international anti-fraud management and anti-fraud community as well as in-house counsel, CEO’s, CFO and BDM’s based in China. If you wish to attend the LEHMAN, LEE & XU China Lawyers China and edward Lehman’s China Anti-fraud conference, or for further information, please contact Lene Ma, administrator LEHMAN, LEE & XU China Lawyers at lma@lehmanlaw.com. LEHMAN, LEE & XU China Lawyers and Edward Lehman anticipate significant interest in this important LEHMAN, LEE & XU China Lawyers China Anti-fraud seminar from both a local Chinese and international perspective, as the LEHMAN, LEE & XU China Lawyers Anti-Fraud Seminar will recognize the rapid developments and achievements that Chinese enterprises are making across the Anti-fraud–Fra field. If you see the rise of China as a corporate superpower as this is an outstanding opportunity for you and your company to protect you business against practical Anti-fraud issues to hopefully expand your business and earn more income to your corporate “bottom line”, then you should attend the LEHMAN, LEE & XU China Lawyers and Edward Lehman China Anti-fraud seminar in Beijing on October 17, 2012. LEHMAN, LEE & XU China Lawyers would like to invite attendees to come and learn from an informative 2 hour presentation.
Date: October 17, 2012
Space limited to 40 persons law firm corporate clients have priority.
Time: 8.30am to 10am (breakfast included)
Place: China Ministry of Foreign Affairs Liangmaqiao Diplomatic Compound 10-2, Chao Yang District, Lehman, Lee & Xu Building 22 Dong Fang Dong Lu (besides the Embassy of the United States of America in Beijing) Beijing 100600 China
For more information on LEHMAN, LEE & XU China Lawyers see www.lehmanlaw.com
For more information on LEHMAN, LEE & XU Mongolian Lawyers seewww.lehmanlaw.mn
LEHMAN, LEE & XU China Lawyers is an award winning anti-fraud, corporate commercial Chinese law firm with an award winning patent, trademark, licensing and IP practices. LEHMAN, LEE & XU China Lawyers is the 8th private law firm established in the People’s Republic of China celebrates it’s 20th year of providing high quality legal work Edward Lehman is a specialist on anti-fraud work and works with other law firms and international and local private investigation firms with regards China-based businesses’ anti-fraud issues, corporate entities, labor fraud, FMNC’s, high net worth individuals, tax planning, trusts, patent, trademarks, corporate and investment immigration and
Mainland China work. Edward Lehman knows how to prevent anti-fraud, he founded LehmanBrown Accounting, he is the managing director of LEHMAN, LEE & XU China Lawyers. Edward Lehman is the only foreign legal professional working 25 consecutive years on these and other types of China legal and Anti-fraud activities. Edward Lehman will provide anti-fraud hand out materials, and materials LEHMAN, LEE & XU China Lawyers utilize with their China based clients.
For more information on LEHMAN, LEE & XU China Lawyers see www.lehmanlaw.com
For more information on LEHMAN, LEE & XU Mongolian Lawyers seewww.lehmanlaw.mn
To contact Edward Lehman email him at elehman@lehmanlaw.com
