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Moon LiuLawyer

Personal profile

  • Moon Liu's original name is Liu Daliang in Chinese. He has a particular fondness for Chinese poetry that relates to the moon.When choosing his English name, he settled on "Moon," hoping to encapsulate the beautiful connotations associated with the moon in Chinese literature. He wishes to evoke the sense of longing, nostalgia, and the poetic beauty that the moon represents in traditional Chinese culture when the word moon is used in his name.

  • Moon Liu, a lawyer with educational backgrounds in both computer science and law, serves as the Secretary-General of the Research Institute of Digital Economy Law affiliated with Tahota (Shenzhen) law firm, a committee member of the Data Compliance Committee of Shenzhen Alumni Association of the Southwest University of Political Science and Law. He is a data security governance expert certified by Chinese Ministry of Industry and Information Technology(MIIT), and possesses rich experience in dispute resolution and non-litigation practice. He is capable of integrating interdisciplinary knowledge from cyber and data safety technology and legal compliance to provide practical solutions for enterprises.

  • Moon Liu has successively provided legal services for some leading companies in various fields, covering:(1)internet advertising;(2)artificial intelligence(AI),including AIGC,LLM applications;(3)internet platform,including app store, live streaming platform, social media platform, the platform of advertising SDK;(4)app compliance,including app security compliance, app facial recognition compliance;(5)data governance,including personal information security and compliance, personal information protection impact assessment(PIA), the construction of data compliance system, compliance of data anonymization in processing,the assessment of data security risk, the audit of IT compliance ;(6)data circulation,including data transaction/data product compliance, data asset capitalization;(7)data cross-border transfer,including security risk assessment of data exporting/personal information outbound standard contract filing, GDPR and CCPA compliance for Chinese corporate go abroad, compliance of foreign-related investigation ; (8)equity structure design/equity transfer/equity incentive for internet companies;(9)the construction of commercial secret protection system;(10)internet-related litigation,including copyright/trademark/patent infringement dispute, unfair competition dispute, internet platform employment/ contract dispute between MCN agency and signed streamer.

Representative performance

  • Provided long-term legal service for a Tsinghua University-affiliated enterprise that engaged in the application development of large language model (LLM);

  • Offered long-term legal service for an AI enterprise in the field of psychological counseling (Psychological Counseling AI);

  • Rendered specialized compliance evaluation legal service for a leading internet company's AIGC Agent platform (AIGC agent);

  • Participated in the project of algorithmic governance and compliance registration for a leading smart terminal platform(algorithm governance);

  • compliance evaluation of facial recognition for some world-renowned bank's multiple Apps(facial recognition);

  • compliance and security evaluation of personal information for some top insurance group's multiple Apps (App security and compliance);

  • compliance of app store platform governance, content governance, and minor protection for a famous smart hardware company in China (children smart hardware);

  • platform's content governance for a leading enterprise that engaged in social and live streaming APP development (live streaming platform);

  • specialized content governance service for a trip-social App (trip-social);

  • specialized privacy compliance service for an advertising SDK service provider (advertising SDK);

  • security and compliance evaluation of personal information for a Hong Kong-listed game company (game company);

  • personal information protection impact assessment(PIA)for a Hong Kong-listed bank (bank);

  • security and compliance evaluation of personal information for a leading parking product (smart parking);

  • security and compliance evaluation of personal information for a leading social and live streaming APP (live streaming);

  • security and compliance evaluation of personal information and data security governance for a leading smart hardware company (children smart hardware );

  • compliance evaluation of data anonymization for a Japanese enterprise (medical-related data);

  • the audit of IT compliance for a leading trust company in China(compliance audit);

  • the assessment of data security risk for a company located in Shenzhen of China(data security);

  • the assessment of data security risk for a government agent in the field of medical(medical-related data);

  • assisting some government department of Chinese Shenzhen City in carrying out a special inspection on data security compliance risks(data security);

  • the drafting of the data transaction rules for a data exchange center (data transaction);

  • compliance evaluation of multiple data products/data transactions for a leading SDK service provider (data transaction);

  • compliance evaluation of valuing and recording data asset in the balance sheet and data transaction occurred at the Shenzhen Data Exchange for a listed company in China (inclusion of data asset in the financial statement and data transaction);

  • the assessment of security risk on data export from mainland of China to America and countries of southeast Asia and personal information protection impact assessment (PIA)for a leading express delivery company in China(data export );

  • the assessment of security risk on data export from mainland China to Chinese Hong Kong district and personal information protection impact assessment(PIA) for a leading securities firm in China(data export );

  • personal Information outbound standard contract filing and personal information protection impact assessment(PIA) for Chinese company controlled by a Japanese enterprise(SCC filing);

  • compliance evaluation of foreign-related investigation and data processing in the process of investigation for a Japanese enterprise (foreign-related investigation);

  • privacy compliance service for a leading smart car-terminal company based on the US CCPA and EU GDPR (US CCPA and EU GDPR);

  • handling a case involving a dispute over the right to communicate information over the internet between a company located in Xiamen of China and a company located in Shenzhen of China (blockchain certification and forensics);

  • offering specialized compliance consultation for a Shanghai-based meta-universe platform concerning Non-Fungible Tokens (NFT);

  • compliance evaluation of the cooperation between a well-known Internet company and a world-leading clothing company for the issue of Non-Fungible Tokens (NFT);

  • compliance evaluation of product development of Non-Fungible Tokens (NFT) + artistic blind box for a leading internet company(NFT + artistic blind box);

  • Participated in a company's equity incentive project (equity incentive);

  • Engaged in a technology company's equity structure design project (equity design);

  • Participated in a technology company's equity structure design project (equity incentive);

  • Involved in an advertising service company's Hong Kong subsidiary equity incentive project (equity incentive);

  • Participated in a case about trademark infringement and unfair competition dispute between a leading insurance group and an international hotel( trademark infringement and unfair competition dispute);

  • Involved in a patent infringement dispute case between a company located in Dongguan of China and a company located in Shenzhen of China for a utility model patent(patent infringement dispute);

  • Participated in a case involving a design patent infringement dispute between a technology company located in Hangzhou of China and a company located in Shenzhen of China(design patent infringement dispute);

  • Involved in a series of contract dispute cases between a leading live streaming talent agency and its signed live streamers;

  • Participated in handling a contract dispute case between a leading food delivery platform, food delivery person, and a top insurance;

Main writings

  • "the Legal Practice on Cybersecurity and Personal Information Protection";

  • "the Report on Trend and Compliance of AIGC ";

  • "the Guideline of Data Compliance For Enterprise in Longhua District";

  • "A Thorough Explanation of NFT and Its Legal Risks as Seen from the technology,business and law";

  • "An Overview of U.S. Privacy Legislation (Part 1)";

  • "An Overview of U.S. Privacy Legislation (Part 2)";

  • "Notes on the Compliance of the EU GDPR";

  • "Typical Cases and Regulatory Requirements of Domestic IPO Data Compliance in the Last Three Years";

  • "How Can Children's Smart Terminals Avoid Risks of Compliance ?";

  • "A Thorough Explaining Electronic Signatures";

  • "An Introduction to the Framework for the work of Corporate Data Compliance ";

  • "IPO Examination Committee: This is How Corporate Data Compliance Work Should Be Done";

  • "Litigation Strategy in Personal Information Protection Cases as Seen from the 'WeChat Reading Case'";

  • "Does a Labor Relationship Exist Between Internet Platforms and Live Streamers/delivery person?";

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