Yanxia Zhou

Yanxia Zhou Email and Phone Number

Product Compliance| AML | KYC | PRC Lawyer @ Tradavo Ltd.
Yanxia Zhou's Location
Berlin, Berlin, Germany, Germany
Yanxia Zhou's Contact Details

Yanxia Zhou personal email

About Yanxia Zhou

With over ten years of experience as a foreign lawyer in Germany, I specialize in guiding Chinese companies in establishing and maintaining compliant operations in the German and broader EU markets. My expertise covers international trade regulations, cross-border dispute resolution, and, in recent years, a strong focus on compliance matters such as Know Your Customer (KYC), Anti-Money Laundering (AML), and product compliance. Currently, my primary focus is on product compliance for non-food goods manufactured in China and imported into the EU. I work closely with Chinese suppliers, various laboratories, and EU clients, communicating fluently in Chinese, English, and German to ensure that products meet EU requirements for health, environmental sustainability, and safety. Additionally, I support on sustainable compliance strategies, including extended producer responsibility, to ensure seamless and responsible market entry for our clients.

Yanxia Zhou's Current Company Details
Tradavo Ltd.

Tradavo Ltd.

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Product Compliance| AML | KYC | PRC Lawyer
Yanxia Zhou Work Experience Details
  • Tradavo Ltd.
    Lawyer
    Tradavo Ltd. Sep 2023 - Present
    Berlin, Germany
  • Freelance
    Independent Lawyer
    Freelance Oct 2021 - Present
    Berlin, Deutschland
  • Bskp Dr. Broll · Schmitt · Kaufmann & Partner - Steuerberater · Wirtschaftsprüfer · Rechtsanwälte
    Foreign Lawyer - Head Of China Desk
    Bskp Dr. Broll · Schmitt · Kaufmann & Partner - Steuerberater · Wirtschaftsprüfer · Rechtsanwälte Mar 2016 - Oct 2020
    Berlin, Germany

Yanxia Zhou Skills

International Trade Shipping Law Contract Law Corporate Law Dispute Resolution Legal Advice Foreign Investment Joint Ventures Mergers And Acquisitions Legal Issues Management

Yanxia Zhou Education Details

Frequently Asked Questions about Yanxia Zhou

What company does Yanxia Zhou work for?

Yanxia Zhou works for Tradavo Ltd.

What is Yanxia Zhou's role at the current company?

Yanxia Zhou's current role is Product Compliance| AML | KYC | PRC Lawyer.

What is Yanxia Zhou's email address?

Yanxia Zhou's email address is ya****@****unc.edu

What schools did Yanxia Zhou attend?

Yanxia Zhou attended The Berlin School Of Economics And Law, National University Of Singapore, East China University Of Politics And Law.

What skills is Yanxia Zhou known for?

Yanxia Zhou has skills like International Trade, Shipping Law, Contract Law, Corporate Law, Dispute Resolution, Legal Advice, Foreign Investment, Joint Ventures, Mergers And Acquisitions, Legal Issues, Management.

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