Lee Bingci
Presiding lawyer
Concept
Financial activities are constantly creating competition in a high-risk environment, while financial criminal liability is within the framework of the established system to avoid bad practices. I know that if you do not have sufficient experience and a clear understanding of financial activities and financial criminal liability, you will not be able to draw boundaries and cause regret of misrecognizing and using the facts. Therefore, with a high level of financial understanding and experience, I will listen to any word you say, help you fully describe the past facts, then collect evidence extensively, supplemented by a professional evaluation of the evidence, and finally strive for the most favorable legal application result for you.
Education
Doctoral program of the Department of Risk Management and Insurance, National Chengchi University
Master of Laws, National Taipei University
Bachelor of Laws, National Taipei University
Experience
Prosecutor, New Taipei District Prosecutor's Office, Taiwan (2012/9-2025/2)
Prosecutor assigned by the Ministry of Justice to the Financial Supervisory Commission (2022/10-2024/10)
The Ministry of Justice selected him to serve as a visiting scholar at the University of Nijmegen in the Netherlands
The Ministry of Justice selected him to participate in the International Young and Middle-Aged Prosecutor Training in Italy
Undertake cases
The person in charge of New O Life violated the Insurance Act in a special breach of trust
The person in charge of Taiwan O Bank violated the Banking Act and was specially breached of trust
Several fund managers of a number of investment trust companies violated the Securities Investment and Consulting Act
A number of listed companies violated the Securities and Exchange Act in insider trading and stock price manipulation
The heads of a number of companies have violated banking laws to attract money
Lecture experience
Lectures on intermediate and advanced classes for prosecutor financial license training of the Ministry of Justice
Judges' College virtual asset investigation lecture
Lectures on virtual asset investigation, money laundering prevention, and financial crime issues related to the Investigation Bureau of the Ministry of Justice, the National Police Administration of the Ministry of the Interior, the National Security Bureau, the Supervisory Yuan, the Financial Supervisory Commission and other public sectors
Financial Research and Training Institute (2019-2025 Elite Lectures), Insurance Business Development Center, Securities and Futures Development Foundation, Taipei Financial Research and Development Foundation, Financial Crime Prevention Center, Investment Trust and Investment Advisory Association, China Corporate Governance Association, Accounting Research and Development Foundation and other training institutions give lectures
Major financial holding companies, banks, investment trust companies, securities companies, insurance companies, and listed and OTC companies, directors, supervisors, senior executives, and employee education and training seminars
Writings
Interaction between Poor Internal Control System and Special Breach of Trust in the Company's Responsible Persons: Criminal Liability of Bank Legal Persons/Yuedan Law Review/No. 28/July 2024
Does changing the way the insurance law informs the obligation warning affect the honest notification of the applicant? /Management Review/Volume 43, Issue 1/January 2024 (co-authored with Peng Jinlong, Chen Yanzhi, Liao Chenxu, and Chen Yaonan)
Commenting on Article 125-2 of the Banking Act Practical Opinions on Cases of Misappropriation of Customer Funds in Legal Colleges/Yuedan Law Review/Issue 15/June 2023 (co-authored with Li Guanhui)
Prevention of the Use of Crypto Virtual Currency to Engage in Election Bribery Crimes/Compilation of Investigation Essentials of the Public Officials Election and Recall Act/4th Edition/August 2022 (co-authored with Gu Huizhen)
Exploring How Cash Laundering Drivers Should Apply the Anti-Money Laundering Act - Commenting on Six High Court Judgments/Yuedan Judgment Times/No. 79/January 2019
Bird's Eye View of Money Laundering Transaction Types (Part II) / Prosecutor's Association News/Issue 117/October 2018
Analysis of the constituent elements of money laundering crimes-and evaluation of the judgment of the case of the delivery of the account/New Theory of Procuratorate/Issue 24/2018.08
Bird's Eye View of Money Laundering Transaction Types (Part I) / Prosecutor's Association News/Issue 116 / 2018/07
Amendment of the Law and Judicial Practice Trends of Non-Insurance Enterprises in Operating Insurance: Focusing on the Specific Operation of Insurance Elements in Mutual Aid Association Cases/Yuedan Civil and Commercial Law Magazine/No. 48/2015.06
A Preliminary Study on Insurance Non-Subrogation Clauses/National Lawyers/Vol. 19, No. 4/2015/04
Research on the Legal System of the Concrete Implementation of Reserve Securitization: Focusing on the Impact of Accounting Standards and Regulatory System Amendments on the Liability Reserve of Insurance Enterprises/Master of Laws Thesis, National Taipei University/August 2010
Media Articles
Prosecutor Li Bingqi: Cracking down on trade money laundering is urgent/Apple Daily/January 11, 2018
Prosecutor Li Bingqi: A low-key tycoon in an unmanned shop - talking about money laundering in the service industry/Apple Daily/January 24, 2018
Prosecutor Li Bingqi: What you can't see and can't touch is the best - talking about intangible asset money laundering/Apple Daily/January 25, 2018
Prosecutor Li Bingqi: Speculation, Painting, and Value - Talking about Money Laundering/Apple Daily/January 27, 2018
Prosecutor Li Bingqi: The era of monopoly in the financial industry is long gone - talking about the establishment of an anti-money laundering database/Apple Daily/January 31, 2018
Prosecutor Li Bingqi: Please the Ministry of Economic Affairs to defend the key fortress against gold money laundering/Apple Daily/February 2, 2018
Prosecutor Li Bingqi: Let the Buddha's banker appear/Apple Daily/April 5, 2018
Prosecutor Li Bingqi: Yuanhang Coin raises funds and still attracts money? Silly and indistinguishable/Apple Daily/December 13, 2019
The problem of fraud is serious! Prosecutor: It is recommended that the account be fined for recidivism can be regarded as knowing that it may be involved in a crime/Apple Daily/September 6, 2021
There are loopholes in third-party payment, and people are afraid that they will have no way to ask for help! Anti-money laundering measures should be introduced as soon as possible/Apple Daily/September 8, 2021
Do you know about cash money laundering, do you know about it, do legislators know? /United Daily News/September 23, 2021
The smell of money laundering from five-fold coupons/United Daily News/October 7, 2021
Use joint learning to solve the problem of head accounts/Liberty Times/November 28, 2021
Rigid fee limits lead to jail time for many lawmakers/Liberty Times/March 20, 2022
Talking about the anti-money laundering integration platform and exchanging public and private information/Apple Daily/November 28, 2022
Grey list of agreed accounts to combat investment fraud/United Daily News/September 14, 2022
Competition for management rights cannot be sacrificed to the company's interests/United Daily News/January 5, 2023
Managing personal currency dealers to reduce money laundering fraud/United Daily News/April 10, 2023
Make good use of third parties to help the private sector gradually establish an effective reporting system/Business Times/December 30, 2024
Optimize the reporting system to make up for bank employees' fraud-related gaps/United Daily News/January 20, 2025
