In order to further strengthen the compliance awareness of insurance practitioners, build a strong legal defense line in the financial industry, and effectively prevent and resolve criminal risks throughout the entire process of insurance business, on April 27, 2026, Lawyer Ma Danni, Deputy Director and Senior Partner of Jiangsu South Kunlun Law Firm, was invited to China Life Insurance Co., Ltd. Zhenjiang Branch to hold a themed and practical lecture on criminal risk prevention and control for all employees and sales personnel of the company.

This lecture closely focuses on the current high incidence of criminal risks in the insurance industry, combined with judicial practice and typical cases, focusing on high-frequency legal risk points in the daily work of practitioners. With the core of "explaining the law, analyzing cases, drawing red lines, and teaching prevention and control", it provides on-site personnel with a precise and practical compulsory course on the rule of law.

At the beginning of the lecture, Lawyer Ma Danni, based on the data and regulatory situation of recent national insurance criminal cases, clearly pointed out that the criminal risks in the insurance industry have changed from occasional cases to high-risk risks throughout the entire process, chain, and industrialization. The proportion of internal personnel involved in cases is high and the harm is great. The behavior of seemingly "industry conventions" and "exploiting company wool" easily crosses the criminal law red line and has a heavy cost.

Subsequently, Lawyer Madani conducted an in-depth analysis of the 10 most common criminal charges that insurance practitioners are most prone to commit, listing the legal provisions, criminal standards, and common behavior patterns involved in each charge. Combined with real precedents, she explained the law through cases and explained the reasons with the law, clearly revealing the serious legal consequences of behaviors such as "false insurance commission, withholding insurance premiums, assisting in insurance fraud, buying and selling customer information, and participating in the agency of policy refunds", making the attendees deeply aware that criminal risks are around them.

At the end of the lecture, Lawyer Madani emphasized that insurance is a business that conveys protection and trust. A single criminal act not only deprives one of freedom and leaves a criminal record, but also affects one's family and jeopardizes their career prospects. We hope that all practitioners will adhere to the legal bottom line and professional ethics, conduct business in compliance, provide honest services, and safeguard their own career prospects and good reputation in the industry.

The content of this legal education lecture is close to practice, highly targeted, and has a prominent warning effect, effectively enhancing the legal risk prevention awareness and compliance practice ability of China Life Insurance employees and sales personnel. Next, Jiangsu South Kunlun Law Firm will continue to focus on the compliance needs of the financial industry, provide more precise and professional legal services, help financial institutions build a strong legal barrier, and safeguard the healthy and stable development of the industry.

Lawyer Ma Danni, Deputy Director and Senior Partner of Jiangsu South Kunlun Law Firm, specializes in the field of criminal defense. He is a member of the Youth Lawyers Working Committee of the Jiangsu Lawyers Association, a social supervisor for the construction of work style and efficiency in government agencies in Zhenjiang City, a member of the Zhenjiang Youth Lecturer Group, a member of the Zhenjiang Youth Federation, a representative of the 8th Women's Congress of Jingkou District, Zhenjiang City, a member of the Executive Committee of the Women's Federation of the Lawyer Industry in Zhenjiang City, the Director of the Youth Lawyers Working Committee of the Zhenjiang Lawyers Association, a member of the Zhenjiang Criminal Business Committee, and the leader of the Zhenjiang New Area team of the Zhenjiang Eight Girls Public Welfare Lawyers Alliance.

Personal honor:

1. Jiangsu Provincial Procuratorate is an outstanding volunteer for the "Benefit the Public" initiative throughout the province;

2. Outstanding Women's Federation cadres in Zhenjiang City;

3. Excellent female lawyer in Zhenjiang City;

4. Excellent public welfare lawyer in Zhenjiang City;

5. The defense of criminal case lawyers in Zhenjiang City is fully covered and evaluated as excellent personnel;

6. Excellent defense team in the first Jiangsu Province Prosecutor Lawyer Simulated Trial Competition

7. Excellent Defense Team in the First Zhenjiang Prosecutor Lawyer Simulated Trial Competition

8. First place in the speech group of the 2nd Zhenjiang Youth Lawyer Vocational Skills Competition;

9. First place in the Political and Legal Speech Competition of the Political and Legal Affairs Committee of the Zhenjiang New Area Working Committee of the Communist Party of China in Zhenjiang.

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