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Xiaobin Ouyang
Ouyang Xiaobin Partner（Record Unfiled）
Criminal Law
Corporate and M&A
Compliance and Risk Management
Dispute Resolution
Detailed introduction
Ouyang Xiaobin specializes in high-stakes criminal defense and corporate compliance, with particular expertise in anti-bribery investigations and financial crime prevention.
• Financial Crimes:
o Defense in Zibang Financial VP's fundraising fraud case
o Beimi Wallet CEO's illegal public deposit absorption case
o Qianbao Network CSD director's illegal deposit scheme
• Notable Outcomes:
o Successful non-prosecution in high-profile drug possession case (Hu XX)
o First Shanghai VPN illegal business operation case (dismissed)
o First illegal lottery operation case (Sun XX, charges dropped)
• Corporate Compliance:
o Anti-fraud programs for major insurers
o Data privacy violation case for insurance executives
• Roles:
o Deputy Secretary-General, Dentons Criminal Law Committee
o Secretary, Shanghai Bar Association Criminal Law Committee
• Selected Works (2020-2023):
o The Lawyer's Role in Corporate Compliance (Dentons Shanghai, 2023)
o Practical Guide to Enterprise Criminal Compliance (LexisNexis, 2022)
o Securities Compliance in the New Era (Capital Markets Practice Guide, 2021)
o Anti-Bribery Strategies Through Case Studies (Wolters Kluwer, 2020)
China University of Political Science and Law | Graduate Studies in Criminal Procedure Law
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