Di HUANG
Business Compliance Manager at Intertrust Group- Claim this Profile
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German Limited working proficiency
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English Full professional proficiency
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Mandarin Native or bilingual proficiency
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Nederlands Limited working proficiency
Topline Score
Bio
Experience
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Intertrust Group
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Netherlands
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Financial Services
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700 & Above Employee
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Business Compliance Manager
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Mar 2022 - Present
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Business Compliance Officer
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Sep 2019 - Mar 2022
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Thinkwell Group (A TAIT Company)
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United States
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Entertainment Providers
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100 - 200 Employee
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Legal Manager
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Apr 2016 - Oct 2018
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Paradigma - Law & Strategy
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Italy
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Law Practice
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1 - 100 Employee
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Lead of China Practice
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Aug 2015 - Jan 2016
Di is a member of Paradigma Law & Strategy which is located in Milan, Italy. As the Lead of China Desk, Di is responsible for business development and legal issues of China Desk. Di is a member of Paradigma Law & Strategy which is located in Milan, Italy. As the Lead of China Desk, Di is responsible for business development and legal issues of China Desk.
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Kneppelhout
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Netherlands
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Law Practice
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1 - 100 Employee
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Associate
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Jun 2014 - Aug 2015
Draft/Assist clients with drafting legal documents, i.e. sales & purchase agreement, letter of intent, memorandum of understanding, non-disclosure agreement, employment contract and so forth; • Handle cases about the incorporation of legal entities, namely B.V., Cooperative, Joint Venture, WFOE, etc., in The Netherlands and China; • Assist clients with KM application and prepare (legal) documents such as employment contract, business plan and so forth; • Conduct legal research on Chinese law and regulations, as well as local policies of The Netherlands; • Be responsible for general liaison with outside authorities (e.g. IND, Chamber of Commerce, Banks, etc.), internal department and clients; • Well complete translation of various documents to and from Chinese. Show less
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Xi'an Haixin Pharmaceutical and Chemical Co., Ltd.
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Xi'an, China
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Legal assistant
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Jul 2011 - Jun 2013
• Reviewed/Drafted simple sales & purchase agreements provided by clients, further provided relevant comments; • Contacted attorneys of cooperative law firm for confirming case status, supported case preparation by preparing case summaries and materials for mediation conferences; • Was responsible for legal and administrative matters of company; • Coordinated Human Resource Department with performing personnel recruitment and amending employee code of conduct. • Reviewed/Drafted simple sales & purchase agreements provided by clients, further provided relevant comments; • Contacted attorneys of cooperative law firm for confirming case status, supported case preparation by preparing case summaries and materials for mediation conferences; • Was responsible for legal and administrative matters of company; • Coordinated Human Resource Department with performing personnel recruitment and amending employee code of conduct.
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Education
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Leiden University
Advanced Master's degree (LL.M), European and International Business Law -
Northwest University of Political Science and Law
Bachelor of Laws (LL.B.), Law (Economic Law)