Lee Guanhuei
Presiding lawyer
Experience
Prosecutor, New Taipei District Prosecutor's Office, Taiwan (Major Crime Group, Corporate Crime Unit)
Prosecutor, Taitung District Prosecutor's Office, Taiwan (not grouped)
Member of the review section of the Appeal Review Committee of the Ministry of Economic Affairs
Education
Master's Program in Public Law, Department of Law, Fu Jen Catholic University (Graduated)
Bachelor of Laws from Fu Jen Catholic University
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
There have been multiple cases of virtual asset fraud and money absorption
New Taipei Bank tycoon bone burning murder case
Internet celebrity curator Chen Ohan was shot and co-organized
A case of accepting bribes in the procurement of government technicians in a township office in violation of their duties
The crash of a UH-60M Black Hawk helicopter off the coast of Lanyu Township
Teacher Shan O Li OO bloody case
Professional certificates
Ministry of Justice Finance Professional Certificate
Professional license in government procurement law
智慧財產專業證照
Lecture experience
Financial Research and Training Institute
Taipei Financial Research and Development Foundation
Lectures at training institutions such as the Financial Crime Prevention Center
Fubon Titans baseball team rule of law education
Seed lecturer of the Money Laundering Prevention Law of the Ministry of Justice
Lecturer on the Money Laundering Prevention Act of the Ministry of Justice
