Yong Peng

Practice Areas

Yong Peng is a senior partner of JT&N Law Firm, Chambers 2021 Global Outstanding Lawyer, and Chambers 2021 Asia Pacific International Trade, Customs Export Control and Economic Sanctions Leading Lawyer (Band 2).Mr. Peng worked at the Anti-Smuggling Bureau (hereinafter, ASB) of the General Administration of Customs of PRC (hereinafter, GACC) for 20 years. He acted as law enforcement legal counsel during the trial of the most serious smuggling case in China.Mr. Peng led GACC to draft the Measures for Quality Assessment of Law Enforcement in ASB of GACC (2004-2007) and established the first Criminal Law Enforcement Quality Assessment Network in China, which is still the standard today.Mr. Peng drafted the 2006 Judicial Interpretation of the Supreme Court of PRC on Several Issues Concerning the Trial of Smuggling Criminal Cases II, 2014 Interpretation of the Supreme Court of PRC, and Supreme Procuratorate of PRC on Several Issues Concerning the Trial of Smuggling Criminal Cases.Mr. Peng acted as a Chief International Operation Leader in 10.18 Obsolete Medical Equipment Smuggling, Cobra II Operation, and 11.27 Ivory Smuggling cases.Mr. Peng was a Chief Investigator in the investigation of fuel oil and power fuel smuggling cases in Qingdao and Zhuhai, participated in criminal undervaluation cases of iron ore in Dalian and Other cities.Mr. Peng has handled numerous defense cases for multinational corporations and individuals in smuggling crimes and corporate compliance cases.

Career

■ Jul. 2021-Prensent, Beijing Jincheng Tongda & Neal Law Firm

■ 2018~2021.06，Beijing DHH Law Firm

■ 2000~2017，Genetal Administration of Customs P.R.China

Professional Memberships

■ National consultant of environment crime programme

■ National G20 Anti-Corruption Research Center, Part-time Researcher

■ China Port Association, Legal Consultant

■ China Meat Association and China Resin Plastics Recycling Association, Legal Consultant

■ Fleeing and Recovery Research Center, Legal Consultant

Publications

■Law Enforcement Manual for Anti-Smuggling Police (Tariff Volume)

■Research on Criminal Justice Assistance Related to HK and Macau

■Study on the Criminal Penalty of the Upstream Act of the Crime of Smuggling General Goods

■Cross-border e-commerce channel smuggling crime data analysis

■Between restrictions, no more room? ——Analysis of the data on the goods involved in the crime of smuggling goods and articles prohibited from import and export in the past three years

■Analysis Report on Judgment Data on the Crime of Smuggling Precious Animals and Precious Animal Products in 2020 (Chinese-English)

■Big Data Analysis and Risk Reminders on Cigar Smuggling in 2020

■Analysis Report on Judgment Data of Illegal Sea Sand Mining Cases

■2020 National Smuggling Crime Case Data Analysis Report-Judgment Data

■2020 National Smuggling Crime Case Data Analysis Report-Law Enforcement Data

■2020 National Smuggling Crime Case Data Analysis Report-Crime Data

■6.1 Hainan Plan and New Trends in Smuggling

■2018-2019 Judicial Judgment Part of the Big Data Analysis Report of Judicial Judgment on Waste Smuggling Crime

■Criminal Situation Part of the Big Data Analysis Report of Judicial Judgments on the Crime of Smuggling Wastes in 2018-2019

■Research on Judicial Issues Involving the Law Enforcement of Wildlife

■2018-2019 Big Data Analysis Report on the Crime of Smuggling Precious Animals and Precious Animal Products

Work Highlights

■A solid waste smuggling case of a multinational top 500 company

■A case of smuggling electronic equipment of a multinational company

■A case of smuggling general cargo of a state-owned enterprise

■Border trade smuggling crime case of a mixed-ownership enterprise

■Criminal compliance case of a cross-border enterprise

■A trading compliance case for a world well-known international media enterprise

■A trade compliance case of a large state-owned enterprise

■A trade compliance case of a listed company

■A corporate criminal compliance case of a world well-known cosmetics company

■A cross-border e-commerce compliance case of a large logistics company

Languages Spoken

Mandarin English

Industry Sector Expertise

DATA COMPLIANCE AND PRIVACY PROTECTION ,CUSTOMS AND EXPORT CONTROL ,CIVIL AND COMMERCIAL LITIGATION ,CRIMINAL LITIGATION AND COMPLIANCE

Education