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Lei Shi

Associate

CMS, China
CMS Hasche Sigle Shanghai Representative Office (Germany)
3108 Plaza 66 Tower 2
1266 Nanjing Road West
Shanghai 200040
China
Languages Chinese, English

Lei is Associate at Shanghai Office. She has 6 years' experience in advising clients on corporate, commercial and compliance matters. Her main practice areas include foreign direct investment, cross-border M&A transactions, general corporate and commercial contract issues. Most recently Lei has supported corporates and senior executives on compliance, risk management and internal investigation matters in conjunction with economic crimes.

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Education

  • 2018 – GDL at BPP University, London
  • 2016 – LL.M. at University College London, London
  • 2015 – LL.B. at China University of Political Science and Law, Beijing
  • Passed PRC Bar Exam
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24/04/2024
Anti-Bribery and Corruption Laws in China
06/02/2024
Amendments of PRC Criminal Law in relation to Corruption in Public and...
On 29 December 2023, the Standing Committee of the National People's Congress ("NPC") has issued the Amendment XII to the Criminal Law of the People's Republic of China (“Amendment XII to the PRC Criminal...
06/02/2024
Amendments of PRC Criminal Law in relation to Corruption in Public and...
On 29 December 2023, the Standing Committee of the National People's Congress ("NPC") has issued the Amendment XII to the Criminal Law of the People's Republic of China (“Amendment XII to the PRC Criminal...
09/08/2023
Stricter Liability Risks for Corruption in China due to Amendments of PRC...
The Chinese regulator, the Fourth Session of the Standing Committee of the 14th National People’s Congress of the People’s Republic of China (“PRC”), has most recently examined the Draft Amendments...
09/08/2023
Stricter Liability Risks for Corruption in China due to Amendments of PRC...
The Chinese regulator, the Fourth Session of the Standing Committee of the 14th National People’s Congress of the People’s Republic of China (“PRC”), has most recently examined the Draft Amendments...
16/01/2023
Corporate Social Credit System in China - Top 20 FAQ
The following shows a selection of frequently answered questions in conjunction with China’s Corporate Social Credit System (“CSCS”) and reflects the most recent regulatory developments until January...
16/01/2023
Corporate Social Credit System in China - Top 20 FAQ
The following shows a selection of frequently answered questions in conjunction with China’s Corporate Social Credit System (“CSCS”) and reflects the most recent regulatory developments until January...
16/01/2023
Corporate Social Credit System in China
The following shows a selection of frequently answered questions in conjunction with China’s Corporate Social Credit System (“CSCS”) and reflects the most recent regulatory developments until January...
19/01/2022
Exemption from Criminal Prosecution in China through Monitoring of Compliance...
The Chinese regulator is in process to develop a mechanism, which shall exempt corporate and individual offenders under certain requirements from criminal prosecution. Key requirement shall be that the...
18/01/2022
Exemption from Criminal Prosecution in China through Monitoring of Compliance...
The Chinese regulator is in process to develop a mechanism, which shall exempt corporate and individual offenders under certain requirements from criminal prosecution. Key requirement shall be that the...
12/01/2022
What is New in China's Negative List 2021 and FTZ Negative List 2021
On 27 December 2021, the PRC National Development and Reform Commission (“NDRC”) and the PRC Ministry of Commerce (“MOFCOM”) jointly issued the new Special Administrative Measures (Negative List)...
07/01/2022
What is New in China’s Negative List 2021 and FTZ Negative List 2021
On 27 December 2021, the PRC National Development and Reform Commission (“NDRC”) and the PRC Ministry of Commerce (“MOFCOM”) jointly issued the new Special Administrative Measures (Negative List)...