Ms. Liu focuses her practice on compliance and government regulations, technology and finance, civil and commercial dispute resolution and general corporate matters. She has served as head of the legal or compliance department of leading companies in industries like banking, insurance, third-party payment, fintech and Internet, in which she was responsible for legal, risk control and compliance matters as well as internal control. She is highly skilled at solving complex legal issues involving product compliance, Internet, technology and finance as well as e-commerce platforms, with extensive experience in establishing legal and compliance framework for platforms.
Ms. Liu has provided comprehensive counseling services for clients in the following projects: development of legal and compliance management framework of subsidiaries of central enterprises, improvement of corporate governance structure, capital increase under administrative supervision, equity acquisition of third-party payment license, compliance development of Internet financial companies and Fintech companies, cross-border foreign exchange and overseas RMB payment services, establishment of localization of compliance system for projects such as offshore Internet business, on-site inspection by regulatory authorities including the People's Bank of China, the State Administration of Foreign Exchange and others, optimization of anti-money laundering management, special anti-money laundering compliance case regarding money laundering through rewards by a leading short video platform, special cyber security and data compliance projects of a fintech company and an Internet medical platform.
In addition, Ms. Liu has actively participated in the formulation of regulatory policies and rules for industry self-regulatory organizations, and preparation of feedback on the solicited comments, including in the areas of barcode payment, cross-border payment (cross-border foreign exchange and cross-border RMB payment), e-commerce, protection of financial consumers' rights and interests, anti-money laundering, data compliance, etc.
Prior to joining TsingLaw, Ms. Liu has also served for several well-known companies such as China Merchants Bank, JD Finance, Yonyou Group and PICC Financial Services.

Certified International Anti-Money Laundering Specialist (ACAMS)
PRC Fund Practitioner Qualification
Member of the Editorial Board of the Guiding Textbook for Vocational and Technical Skills Examination for Corporate Compliance Officers
"Non-Bank Payment 'Basic Law' Draws Multiple Regulatory Red Lines", Legal Weekly, February 29, 2024

Ms. Liu received her Bachelor’s degree in Law from the School of Law of Beihua University.