JC Master Updates | Attorney Shi Qiao, a partner at our office, was invited to deliver a presentation on “Compliance Management and Risk Control in Commercial Transactions under the Civil Code” at the “Civil Code Enters Industrial Parks and Enterprises” event.

On the morning of May 27, a special event titled “Empowering with the Civil Code, Strengthening Enterprises through Compliance,” jointly hosted by the Provincial Party Committee’s Organs Working Committee, the Provincial Department of Justice, and the Provincial Department of Industry and Information Technology, and organized by the Management Committee of the Nanjing Economic and Technological Development Zone, was held in the Nanjing ETDA. Attorney Shi Qiao, a partner at our office, was invited to deliver a keynote presentation entitled “Compliance Management and Risk Control in Commercial Transactions under the Civil Code.” Grounded in practical application and closely aligned with corporate compliance requirements, the session featured an in-depth analysis of real‑world cases and a thorough interpretation of relevant legal provisions, offering attendees a comprehensive and vividly illustrated discussion on legal practice.

Attorney Shi Qiao began by outlining the historical context and far-reaching significance of the Civil Code, then, drawing on representative case studies, provided an in-depth analysis of compliance essentials and risk‑mitigation strategies in commercial transactions. He underscored the critical importance of contractual purpose, using the failed backdoor listing case of a photovoltaic enterprise as an example to illustrate the pivotal role that the contract‑purpose clause plays in determining whether a contract should be performed or terminated. Through a case involving a financial leasing company, he highlighted common pitfalls in due diligence on counterparty qualifications, emphasizing the need for businesses to conduct thorough background checks—covering shareholder information, registered capital, and other relevant factors—before entering into partnerships to safeguard against potential risks. In addition, Attorney Shi shared practical tips for managing personnel, site access, and delivery processes, and, with specific examples, meticulously examined the criteria for establishing apparent authority and the importance of maintaining clear records and evidence throughout contract performance. In the era of the Civil Code, enterprises must place greater emphasis on compliance management, rigorously controlling risks from contract negotiation through to full performance, thereby ensuring transactional security and the protection of their legitimate rights and interests.

This presentation received high praise and widespread recognition from the attendees. Its content not only rests on a solid theoretical foundation but also boasts strong practical applicability. The case studies presented during the training were closely aligned with real‑world business scenarios, offering vivid, concrete examples that thoroughly dissect the legal risks enterprises may encounter in their day‑to‑day operations. By pinpointing the blind spots that companies often overlook in routine practices, the session provided clear guidance on how to further refine and strengthen compliance management systems. JC Master Law Office has long kept a close eye on regulatory developments in the field of corporate compliance, striving to deliver comprehensive, end-to-end legal services. Leveraging its expertise, the office is fully committed to supporting enterprises in achieving high‑quality, sustainable growth.