Attorney Profile
Jiang Heng
Senior Attorney | Mankun Law Firm (Shenzhen)
Attorney Jiang Heng possesses acomposite professional background in legal practice and financial risk control, withfive years of experience in legal practice and seven years of frontline experience in financial risk control. 5 years of legal practice experience and 7 years of frontline experience in financial risk controlHe has long specialized in financial compliance, commercial dispute resolution, and corporate fund risk management, and is well-versed in the traditional financial regulatory framework, risk control logic of financial institutions, and corporate account management rules.
In recent years, Attorney Jiang has continuously focused on compliance issues related to Web3, digital assets, and cross-border fund flows.He has a systematic understanding and practical implementation experience in AML (anti-money laundering), KYC (know-your-customer) due diligence, and the FATF international anti-money laundering standards. He is able to integrate the differences between traditional finance and Web3 business rules to provide integrated legal services for compliance and dispute resolution to enterprises in high-risk scenarios such as cross-border fund receipts and payments, OTC fiat-to-crypto and crypto-to-fiat conversions, account risk control, and fund trail investigations.
Since commencing his practice, Attorney Jiang has primarily focused on civil and commercial dispute resolution.Skilled at deconstructing the underlying logic of commercial disputes through a financial risk control mindset, identifying the focal points of dispute in cases from multiple dimensions, including transaction structures, fund flows, account status, evidence preservation, and contract performance. His services not only cover litigation and rights protection after disputes arise but also extend to establishing compliance systems, isolating fund risks, and designing account management frameworks before business operations commence, thereby helping financial institutions, fintech enterprises, and Web3-related entities enhance their risk identification and response capabilities.
● Practice Areas
✓End-to-end civil and commercial dispute resolution; specialized compliance for financial and Web3.0 enterprises
✓Traditional finance; cross-border fund receipts and payments in Web3.0; building compliant architectures for OTC fiat-crypto on-ramps and off-ramps
✓Implementation of AML, KYC, and FATF international anti-money laundering standards and establishment of related systems
✓Full-lifecycle risk management for corporate accounts; screening of risks in fund chains
✓Full-process representation in civil and commercial litigation related to finance and digital assets
✓Establishment of routine compliance systems and specialized rectification for fintech and Web3 enterprises
● Core Professional Strengths
01 Composite background in law and financial risk control, spanning traditional finance and the Web3.0 sector
Attorney Jiang Heng possesses both legal practical experience and frontline accumulation in financial risk control. He understands the risk control logic of financial institutions in areas such as account management, transaction monitoring, and fund flow identification, and is also familiar with the legal risks faced by enterprises in cross-border fund transfers, digital asset trading, and emerging business models. He is able to identify risks at the source and, by combining transaction structures, contractual arrangements, fund paths, and evidence preservation, provide clients with more holistic risk solutions.
02 Proficiency in International Anti-Money Laundering Compliance Frameworks and Capability to Implement Rules
Lawyer Jiang Heng has long focused on compliance requirements such as anti-money laundering (AML), know-your-customer (KYC) protocols, and the international AML standards set by the Financial Action Task Force (FATF). He goes beyond mere interpretation of rules, placing greater emphasis on the enforceability of compliance systems within real-world business operations. For high-risk scenarios including cross-border fund receipts and payments, over-the-counter (OTC) fiat-to-crypto and crypto-to-fiat conversions, multi-entity account management, and identification of abnormal transactions, he assists enterprises in establishing mechanisms for customer due diligence, transaction monitoring, risk tiering, handling of anomalies, and internal record-keeping, thereby enhancing the practical operational effectiveness of their compliance frameworks.
03 Dual-Track Services in Dispute Resolution and Ex-Ante Compliance to Reduce Comprehensive Corporate Risk Costs
In civil and commercial dispute resolution, Lawyer Jiang Heng leverages his financial risk control experience to analyze fund flows, transaction backgrounds, contract performance processes, and inter-account relationships, thereby precisely identifying the core issues in dispute. Simultaneously, he intervenes in the design of corporate business processes before disputes arise, assisting clients in establishing risk segregation mechanisms, contractual risk control arrangements, and account management systems. This approach reduces the likelihood of disputes at the source and lowers subsequent litigation and compliance rectification costs.
04 Focus on High-Frequency Scenarios Involving Cross-Border Funds, OTC Conversions, and Account Risk Control
Addressing frequent corporate pain points such as cross-border fund receipts and payments, segregation of OTC fiat-to-crypto and crypto-to-fiat conversions, risks of account freezing, tracing of fund chains, and disputes over cooperation agreements, Lawyer Jiang Heng provides more actionable legal solutions tailored to clients’ business models. His services emphasize the integration of compliance systems, business processes, contractual arrangements, and risk control measures, helping enterprises translate legal advice into executable internal management mechanisms.
05 Results-Oriented Approach: Transforming Compliance Capabilities into Competitive Business Advantages
Against the backdrop of the continuous development of fintech and Web3 businesses, compliance capability is no longer merely a tool for risk defense; it has gradually become a crucial foundation for enterprises to connect with financial institutions, expand cross-border operations, and gain the trust of partners. Lawyer Jiang Heng focuses on aligning corporate compliance systems with business development, striving to help clients establish more robust, transparent, and sustainable operational systems while effectively controlling risks.
● Representative Practice Areas
Practice Area 1 | Specialized Compliance for Cross-Border Funds and OTC Operations for Web3 Enterprises
For digital asset enterprises engaged in cross-border receipts and payments and over-the-counter (OTC) fiat-to-crypto and crypto-to-fiat conversion businesses, we establish fund segregation and control mechanisms, implement end-to-end KYC and AML risk control systems aligned with FATF standards, clarify the compliance boundaries between traditional finance and Web3 businesses, and mitigate dual criminal and civil risks such as fund freezes and litigation involvement.
Practice Area 2 | Full-Lifecycle Risk Assessment and Management System Establishment for Corporate Accounts
Conduct retrospective risk reviews of existing accounts for fintech and digital asset enterprises, identify vulnerabilities in fund flows among multi-party accounts, establish tiered account risk control and abnormal transaction monitoring mechanisms, and mitigate the risks of account restrictions or freezes.
Practice Area 3 | Representation in Civil and Commercial Disputes Related to Finance and Digital Assets
Handle various commercial disputes arising from fund transfers, over-the-counter (OTC) transactions, and cooperation agreements. Leveraging professional expertise in financial risk control, we analyze fund flow records and transaction evidence to precisely identify the core issues in dispute and efficiently safeguard clients' property rights and interests.
Practice Area 4 | Establishment of Routine Corporate Compliance Systems and Specialized Rectification
For traditional finance, fintech, and Web3.0 enterprises, we assist clients in developing differentiated compliance manuals, business approval processes, employee risk control training mechanisms, and internal risk disposal procedures, tailored to the business models, regulatory environments, and risk profiles of different entities. We also provide specialized compliance rectification and risk response support for specific scenarios such as regulatory inquiries, account risk alerts, and adjustments to business models.
Future Outlook
The addition of Lawyer Jiang Heng will further strengthen Mankun Law Firm’s Shenzhen Branch in itsprofessional capabilities in civil and commercial dispute resolution, financial compliance, cross-border fund risk control, and Web3.0 corporate compliance services,particularly enhancing the firm’s service capacity in niche areas such as cross-border fund receipts and payments, OTC fiat-to-crypto and crypto-to-fiat conversions, corporate account risk management, and international anti-money laundering (AML) compliance.
Going forward, Lawyer Jiang Heng will work in close synergy with the Mankun team. Building on Mankun’s long-standing expertise in Web3.0, digital assets, artificial intelligence, and legal services for the new economy, and combining his own experience in legal practice and financial risk control, he will continue to provide legal services that are professional, practical, and commercially astute to financial institutions, fintech companies, Web3.0 enterprises, and entities engaged in cross-border businesses, thereby helping clients achieve steady growth in a complex regulatory environment.
Join Us
Mankun Law FirmWe warmly invite like-minded lawyers and talented Web3 professionals who are eager to achieve excellence in the field of emerging technology law to join us.
At Mankun Law Firm, you will have the opportunity to work alongside top-tier Web3 legal and compliance professionals on high-caliber cases with an international scope. We will provide you with continuous career development support and boundless opportunities for growth, helping you reach new heights in your professional journey.
Resume submissions: yangli@mankunlaw.com
