Expertise

Criminal Law

Basic Overview

Criminal law is one of the core practice areas of Zhonglun W&D Law Firm. Leveraging profound theoretical foundations and extensive practical experience, we have built a professional service system characterized by full-chain services and cross-sector collaboration. 

Our operations are built upon two pillars that bridge the gap between academic research and legal practice. Founded in 2017, the Criminal Law Research Institute serves as our specialized research arm. Led by Senior Partner Bo Xu, the institute comprises core members with backgrounds in the judiciary (police, prosecution, and courts) as well as legal academia. In August 2025, the establishment of the Professional Committee of Criminal Law and Criminal Proceedings further strengthened our service capabilities, creating a closed-loop mechanism that bridges theory and practice. To ensure our services remain at the cutting edge of both judicial practice and legal theory, we have engaged leading legal scholars—including Professors Jianping Lu(BNU), Mingkai Zhang (THU), Genlin Liang (PKU), Weidong Chen and Yan’an Shi (RUC), and Hongyao Wu (CUPL)—as Senior Academic Advisors. Through regular high-level forums and practical seminars, we maintain a sophisticated insight into the evolving legal landscape.

We provide comprehensive legal representation for suspects, defendants, and victims throughout every stage of the criminal proceedings, including investigation, indictment, and trial. Beyond traditional defense, we focus on proactive corporate criminal risk prevention, with specialized expertise in duty-related crimes, economic crimes, cybercrime and other complex cases. By leveraging the resources of the firm’s 18 professional committees, we collaborate seamlessly with teams in Banking & Finance, Technology & Intellectual Property, Corporate M&A, and Real Estate & Construction. This multidisciplinary approach allows us to efficiently resolve high-stakes, difficult, and complex cases involving criminal, civil, and administrative matters. We provide legal services to Fortune Global 500 companies, major state-owned enterprises, government agencies, private enterprises, and individuals. With a track record of excellence, we have earned the trust of our clients and the respect of judicial authorities, securing a preeminent reputation within the legal industry.


Service Advantages
    1、Dual-Track Support: “Legal Practitioners + Academic Authorities”

Unlike traditional criminal defense teams, we utilize a collaborative “Practitioner and Academic” model built upon the Criminal Law Research Institute and the  Professional Committee of Criminal Law and Criminal Proceedings. Our team includes many members with previous experience in the public security, procuratorate, and judiciary organs, giving us an intimate understanding of procedural nuances and the logic of judicial communication. Moreover, our academic advisors provide rigorous theoretical support to resolve high-stakes and complex legal cases. 

    2、Full-Cycle Risk Control: Extending from “Post-Incident Defense” to “proactive Prevention”

We transcend the limitations of traditional criminal law services that focus solely on case representation by embedding legal protection into daily business operations.

Tailored Systems: Our lawyers design differentiated risk-control systems based on industry-specific characteristics. For instance, we help internet companies prevent cyber-gambling and data breach risks, while helping state-owned enterprises mitigate duty-related crimes.

Cross-Disciplinary Integration: By collaborating with our firm’s finance, corporate, and cross-border technology teams, we embed criminal risk reviews directly into commercial activities such as M&A, financing, and international trade. This integrated approach ensures that our clients’ business decisions do not inadvertently trigger criminal liabilities.

    3、Extensive Judicial Resources and Industry Experience to Ensure Real Results

Judicial Coordination: Our firm maintains long-standing, professional cooperation with public security, procuratorial, judicial, and disciplinary inspection and supervision departments at all levels. This allows us to accurately interpret criminal policies and efficiently advance case progress.

Extensive Case Portfolio: Our lawyers have handled a vast number of landmark cases involving duty-related crimes, economic crimes, and cybercrimes. With this deep accumulation of industry experience, we are intimately familiar with the key defense points of various case types, significantly increasing our defense efficiency.

    4、A Global Service Network for Cross-Border Criminal Matters

Global Reach: Leveraging the resources of our Beijing headquarters, 26 domestic branches (including Shanghai, Guangzhou, and Shenzhen), and overseas partner institutions in cities like London, Paris, and New York, we provide comprehensive legal support.

International Support: In conjunction with the Global Legal Alliance (GLA), our team assists clients in handling cross-border criminal matters, such as foreign commercial bribery and the investigation of overseas-related cases. We offer essential criminal compliance support for Chinese enterprises going global, ensuring their international operations remain legally sound. 

Services

  • Legal Services for Criminal Cases

    To address complex and special criminal legal requirements, we offer in-depth professional services:
    Expert Testimony and Demonstration for Major Cases: Leveraging the academic resources of our Criminal Law Research Institute, we organize panels of leading legal scholars to provide expert opinions on complex and difficult cases, offering robust theoretical support for the defense.
    Handling of Cases Involving Civil and Criminal Matters: Our lawyers specialize in resolving complex and cross-disciplinary legal issues, such as cases involving contract fraud and civil disputes, or intellectual property infringement and criminal offenses, ensuring a clear and effective legal strategy.
    Cross-Border Criminal Cooperation: Leveraging the resources of our Hong Kong office and the Global Legal Alliance (GLA), we assist in handling criminal matters involving Hong Kong, Macau, Taiwan, and overseas jurisdictions. Our firm collaborates with international partner firms to provide seamless, coordinated legal services worldwide. 
  • Legal Services for Corporate Criminal Risk Prevention and Control

    Our firm focuses on the full-cycle legal needs of enterprises, covering “pre-incident prevention, mid-incident response, and post-incident resolution”. We offer the following customized services:
    Long-term Criminal Legal Services: We offer criminal compliance consultations for daily business operations. Our team reviews contracts and business processes for potential criminal exposure and issues regular risk alert reports.
    Criminal Risk Audits: For specific transactions such as corporate M&A, financing, and data security, we conduct thorough investigations to identify latent criminal risks and provide comprehensive prevention and control schemes.
    Criminal Compliance Training: We conduct training sessions for executives and employees. By analyzing landmark cases, our experts interpret high-frequency risks—such as embezzlement, commercial bribery, and falsely issuing special VAT invoices—to enhance our clients’ risk identification capabilities.
    Emergency Crisis Management: In the event that a company or its executives become involved in a criminal case, we intervene immediately to coordinate with judicial authorities. We develop emergency response plans to minimize the impact of the proceedings on business operations. 
  • Legal Services for Criminal Defense and Representation

    We provide comprehensive coverage across the entire criminal proceedings, tailoring defense strategies to the specific nuances of each case. Our core services include:
    Investigation and Review Stage: We provide professional legal consultation and guidance to the families of the parties involved. Our lawyers assist families in the legal preservation and submission of evidence, and support them in formally reporting issues or submitting legal opinions to disciplinary inspection and supervision authorities.
    Criminal Investigation Stage: We provide legal counsel to criminal suspects and apply for guarantor pending trial or the changes of compulsory measures. We communicate case details with investigative authorities to proactively address and rectify potential evidentiary flaws.
    Review and Prosecution Stage: Our team conducts thorough case file reviews to organize facts. We draft formal defense opinions for the procuratorate and actively advocate for decisions of nol pros.
    Trial Stage: We formulate targeted defense plans and conduct courtroom advocacy focused on the authenticity, legality, and relevance of evidence, as well as on fact-finding and the application of law. Our defense covers a wide range of cases, including duty-related crimes, economic crimes, cybercrimes, and violent crimes.
    Appeal and Retrial Stage: We represent clients in appeals and applications for retrial regarding factual errors or misapplications of law in effective judgments. Our firm has a proven track record of successfully securing reversals in several high-profile cases.
    Victim Representation: We represent victims throughout the investigation, prosecution, and trial phases. Our lawyers assist in evidence collection and initiate incidental civil actions to protect the victim’s property and personal rights. 

Service Performance

Service Performance

Legal Services for Cases on Crimes Against Public Security

  • Representing Liu [Redacted] in a case regarding crime of dangerous driving
  • Representing Zheng [Redacted] in a case regarding crime of major accident liability (resulting in a nol pros)
  • Representing Sun [Redacted] in a case regarding crime of endangering public security by dangerous means (resulting in a suspended sentence and permission to retain school enrollment)
  • Representing Li [Redacted] in a case regarding crime of major accident liability (where a new offense was committed during the probation period; after defense, a suspended sentence was still granted) 

Legal Services for Cases on Security-Related Crimes

  • Representing Xie Hanbin in a case regarding crime of manipulating the securities and futures (released on guarantor pending trial during investigation, with the case later dismissed)
  • Representing Ran [Redacted], a manager at a Tianjin accounting firm, in a CSRC-supervised case regarding crime of insider trading (intervened at the securities auditing stage; after effective representation, the case did not proceed to criminal proceedings)
  • Representing Shao [Redacted], former general manager, shareholder, and director of a listed company, in a case supervised by the Ministry of Public Security and the CSRC regarding crime of alleged insider trading and leaking inside information (detention was denied at the review-for-arrest stage, compulsory measures were changed to release on guarantor pending trial; the first-instance judgment was ten months of fixed-term imprisonment with a one-year suspended sentence) 

Legal Services for Cases on Smuggling-Related Crimes

  • Representing Luo [Redacted], a business supervisor of a company, in a case regarding crime of smuggling ordinary goods and articles
  • Representing Deng [Redacted], chairman of a technology company in Shaanxi province, in a case regarding crime of alleged smuggling of goods or articles whose import and export are prohibited by the state
  • Representing Zhang [Redacted], a business supervisor of a company in Beijing, in a case regarding crime of alleged smuggling of goods or articles whose import and export are prohibited by the state (the procuratorate made a nol pros decision at the review-and-prosecution stage)

Legal Services for Cases on Intellectual Property-Related Crimes

  • Representing Deng [Redacted] in Wuxi, Jiangsu Province, in a case regarding crime of selling commodities bearing counterfeit registered trademarks
  • Representing Zhu [Redacted] in a case regarding crime of copyright infringement (obtained a suspended sentence during the court proceedings)
  • Representing Liu [Redacted] in a case regarding crime of alleged counterfeiting registered trademarks (compulsory measures changed to release on guarantor pending trial)
  • Representing Miao [Redacted] in a case regarding crime of alleged selling commodities bearing counterfeit registered trademarks (successfully obtained release on guarantor pending trial)
  • Representing Yan [Redacted] Bin in a case regarding crime of selling commodities bearing counterfeit registered trademarks (the public security authority dismissed the case)

Legal Services for Cases on Crimes Against Market Order

  • Representing Zhou [Redacted] in a case regarding crime of alleged illegal business operations
  • Representing Lv [Redacted] and Li [Redacted] in a case regarding crime of fund-raising fraud and illegal business operations
  • Representing Zhao [Redacted] in a case regarding crime of alleged illegal business operations (nol pros)
  • Representing a central state-owned enterprise in Beijing in a case regarding crime of contract fraud (successfully obtained case filing)
  • Representing Long [Redacted] in a case regarding crime of illegal business operations (charge changed from fraud to illegal business operations)
  • Representing Qin [Redacted], Weng [Redacted], and Ling [Redacted] in a case regarding crime of organizing and leading pyramid schemes
  • Representing Yang [Redacted] in a case regarding crime of bid-rigging (the public security authority dismissed the case, finding that the alleged conduct did not constitute a crime) 

Legal Services for Cases on Financial Crimes

  • Representing Gao [Redacted] in a case regarding crime of bill fraud
  • Representing J [Redacted] in a case regarding crime of alleged fund-raising fraud (acquittal)
  • Representing Jin [Redacted] in a case regarding crime of fraud and illegally taking deposits from the general public (nol pros)
  • Representing Huang [Redacted], Financial Director of a financial company in Beijing, in a case regarding crime of alleged illegally taking deposits from the general public
  • Representing Pang [Redacted], Executive Director and shareholder of an automobile group in Zhejiang Province, in a case regarding crime of defrauding acceptance of bills (released on guarantor pending trial during investigation, case later dismissed)
  • Representing Zhou [Redacted], General Manager and Legal Representative of a company in Beijing, in a case regarding crime of alleged defrauding loans (compulsory measures changed to release on guarantor pending trial upon expiration of criminal detention) 

Legal Services for Cases on Obstruction of Justice Crimes

  • Representing a construction engineering company in Beijing [Redacted] in a case involving sham litigation (successfully obtained case filing)
  • Representing Wang [Redacted] in Fengtai District, Beijing, in a case regarding crime of alleged covering up or concealing offence-related proceeds and the incomes generated therefrom
  • Representing Hui Yan in a case regarding crime of alleged refusing to satisfy a judgment or ruling (execution conciliation agreement reached; the procuratorate issued a nol pros decision)
  • Representing Zhou [Redacted] in Tongzhou District, Beijing, in a case regarding crime of alleged covering up or concealing offence-related proceeds and the incomes generated therefrom (compulsory measures changed to release on guarantor pending trial upon expiration of criminal detention) 

Legal Services for Cases on Crimes Against Personal and Democratic Rights

  • Representing Lei [Redacted] in a case regarding crime of indecent assault
  • Representing Jin [Redacted] in a case regarding crime of intentional homicide
  • Representing Wang [Redacted] in a case regarding crime of intentional injury (nol pros)
  • Representing Tang [Redacted] in a case regarding crime of intentional injury (released with arrest denied)
  • Representing Wu [Redacted] in a case regarding crime of unlawfully intruding into one’s residence (criminal detention converted to public security administrative penalty)
  • Representing Qiu Jiandong in a case regarding crime of alleged intentional injury (resulting in death) (the procuratorate issued a nol pros decision)
  • Representing Liu [Redacted] in a death penalty review case for intentional homicide (the Supreme People’s Court ruled not to approve the death penalty and remanded the case for retrial)
  • Representing Chen [Redacted] in Beijing in a case regarding crime of alleged rape (at the review-of-arrest stage, arrest was denied and compulsory measures were changed to release on guarantor pending trial)
  • Representing Han [Redacted] in a case regarding crime of indecent assault (charge changed from rape to indecent assault; sentencing recommendation reduced from 2 years and 10 months to 8 months)
  • Representing Lu [Redacted] in a case regarding crime of alleged intentional injury (compulsory measures changed to release on guarantor pending trial after 11 days; the procuratorate ultimately issued a nol pros decision after considering other circumstances)

Legal Services for Cases on Crimes Involving Organized Crime and Gang Activities

  • Representing Tao [Redacted] in a case regarding organized crime
  • Representing Ning [Redacted] in a case regarding organized crime
  • Representing a client in the “3.15 Special Campaign against Organized Crime and Corruption” in Yunnan Province
  • Representing a client in the first organized crime crackdown case in a city administered by Jiujiang, Jiangxi Province
  • Representing a client in the “3.05 Special Campaign against Organized Crime” in Kunming, Yunnan Province
  • Representing Li [Redacted], a well-known entrepreneur in Yiliang County, Kunming, in a case regarding organized crime
  • Representing Han [Redacted], a well-known entrepreneur in Chuxiong Prefecture, Yunnan Province, in a case regarding organized crime
  • Representing Liu [Redacted] in a case regarding crime of joining an organization of a gangland nature (resulting in a lenient sentence)
  • Representing Ding [Redacted], a principal offender in an organized crime case in Fuzhou, Fujian Province, in a case regarding crimes of illegal fishing of aquatic products and picking quarrels and provoking trouble (intervened at the second-instance retrial stage; sentence reduced from eight years and three months to four years and six months)
  • Representing Shen [Redacted] in Hubei Province in a case supervised by the Ministry of Public Security regarding crimes of alleged joining an organization of a gangland nature, picking quarrels and provoking trouble, illegal resale of land, coercive business transactions, intentional injury, false imprisonment, extortion, and affray (at the review-and-prosecution stage, the charges of false imprisonment and illegal resale of land, as well as four alleged factual instances of picking quarrels and provoking trouble, were dropped)
  • Representing Zhu [Redacted], chairman of a company in Jiangsu Province, in a case supervised by the National Office for Combating Organized Crime and the Supreme People’s Procuratorate regarding crimes of alleged joining an organization of a gangland nature, extortion, fraud, sham litigation, and bribe offering by a unit (prosecutor’s sentencing recommendation: 9–15 years; first-instance judgment: 5 years)
  • Representing Wu [Redacted], a senior executive of a company in Jiangxi Province, in a case designated by the National Anti-Organized Crime Supervising Group as an extraordinary major special organized crime , involving crimes of joining an organization of a gangland nature, concealing or intentionally destroying accounting vouchers and account books, and illegal mining 

Legal Services for Cases on Crimes Against Public Order

  • Representing Wu [Redacted] in a case regarding crime of posing as a state functionary to practice fraud
  • Representing a client in a case regarding crime of buying or selling certificates of a State organ
  • Representing Su [Redacted] in a case regarding crime of alleged aiding and abetting
  • Representing Liu [Redacted] in a case regarding crime of running a gambling house
  • Representing Zhou [Redacted] in a case regarding crime of alleged gambling (sentenced to criminal detention with a suspended sentence)
  • Representing Li [Redacted] in a case regarding crimes of dangerous driving and forging official documents, certificates, or seals of armed forces units
  • Representing Yang [Redacted] and Li [Redacted] in a case regarding crimes of affray, picking quarrels and provoking trouble, bid-rigging, and obstructing testimony
  • Representing Cai [Redacted] in a case regarding crime of alleged running a gambling house (sentence reduced from three years to two years on appeal)
  • Representing Wu [Redacted] in a case regarding crime of alleged running a gambling house (Wu [Redacted] was found to be an accessory, resulting in a significantly reduced sentence)
  • Representing Zheng [Redacted] in Beijing in a case regarding crime of alleged picking quarrels and provoking trouble (case transferred from criminal to administrative penalty; released after seven days of detention)
  • Representing Zhu in Hunan [Redacted] in a case regarding crime of alleged forging, altering, buying, or selling the official documents, certificates, or seals of a State organ (at the review-of-arrest stage, arrest was denied and compulsory measures were changed to release on guarantor pending trial) 

Legal Services for Cases on Tax-Related Crimes

  • Representing He [Redacted] in a case regarding crime of issuing false invoices
  • Representing Li [Redacted] in a case regarding crime of issuing false special invoices for Value-added Tax (the public security authority withdrew the case)
  • Representing a company in Chenzhou in a case regarding crime of issuing false special invoices for Value-added Tax (the public security authority dismissed the case)
  • Representing Duan [Redacted] in a case regarding crime of issuing a huge amount of false special invoices for Value-added Tax (amount of alleged offenses significantly reduced; suspended sentence obtained)
  • Representing a coal mining company in Shanxi Province in a case regarding crime of tax evasion (after twice being returned for supplemental investigation, the procuratorial authority issued a nol pros decision)
  • Representing Ren [Redacted], legal representative and general manager of a cultural media company in Ningbo, Zhejiang Province, in a case regarding crime of alleged issuing false special invoices for Value-added Tax
  • Representing Lai [Redacted] and a surveying and mapping group company in a case regarding crime of alleged issuing false special invoices for Value-added Tax (nol pros decisions issued for both responsible individuals and the entire company)
  • Representing Zhou [Redacted] in a case regarding crime of illegal mining and tax evasion (after being remanded for retrial upon appeal, the first instance found guilt; on second appeal, the finding of illegal mining was overturned)
  • Representing another individual and a surveying and mapping group company in a case regarding crime of alleged issuing false special invoices for Value-added Tax (nol pros decisions issued for both responsible individuals and the entire company)
  • Representing a company in a case regarding crimes of alleged bid-rigging and issuing false special invoices for Value-added Tax (the court found that the conduct did not constitute issuing false special invoices for Value-added Tax; the client received a suspended sentence)
  • Representing Lan [Redacted], legal representative and general manager of an information technology company in Beijing, in a case regarding crime of alleged issuing false special invoices for Value-added Tax (compulsory measures changed to release on guarantor pending trial after 37 days)

Legal Services for Cases on Crimes Against Property

  • Representing Guan [Redacted] in a case involving fraud crime
  • Representing Cui [Redacted] in a case involving fraud crime
  • Representing Zhang [Redacted] in a case involving fraud crime
  • Representing Fu [Redacted] in a case involving contract fraud crime
  • Representing Sun [Redacted] in a case involving alleged fraud crime
  • Representing Sun [Redacted] in a case involving fraud crime (nol pros)
  • Representing Liu [Redacted] in Beijing in a case involving alleged fraud crime
  • Representing Guo [Redacted] in Nanjing, Jiangsu Province, in a case involving fraud crime
  • Representing Xu [Redacted] in Beijing in a case regarding crime of illegal business operations
  • Representing Wang [Redacted] in Beijing in a case involving alleged fraud crime
  • Representing a client in accusing a company in Anhui Province of fraud (successfully obtained case filing)
  • Representing a client in accusing Meng [Redacted] and Cao [Redacted] of fraud (successful accusation)
  • Representing a client in accusing Hu [Redacted], Chen [Redacted], and others of fraud (successfully obtained case filing)
  • Representing Zhang [Redacted] in cases regarding crimes of fraud and sales contract dispute (Zhang [Redacted] was held not liable for any civil liability)
  • Representing Li [Redacted] in a major fraud case while posing as a living Buddha (a locally influential religion-related case)
  • Representing a client in the first national case of confiscating illegal gains from fraud (a landmark case in China regarding the exoneration of private entrepreneurs)
  • Representing an actor in a case involving alleged fraud crime (successful not-guilty defense)
  • Representing Geng [Redacted] in a case involving larceny crime
  • Representing Fan [Redacted] in a theft case involving his property
  • Representing Li [Redacted] in a case involving larceny crime (amount of illegal gains significantly reduced after defense, resulting in a nol pros decision) 

Legal Services for Cases on Duty-Related Crimes

  • Representing a client in a 100-million-yuan fraud case involving a bank president in Kunming
  • Representing Sun [Redacted], a well-known entrepreneur in Xuanwei City, in a case regarding crime of offering bribes
  • Representing Zhou [Redacted], former director of a justice bureau in Qujing City, in a case regarding crime of accepting bribes
  • Representing Zheng [Redacted] in a case regarding crimes of alleged embezzlement and taking bribes (voluntary surrender was established)
  • Representing Guo [Redacted], a channel director at CCTV, in a case regarding crime of illegally seeking profits for relatives and friends
  • Representing Fang [Redacted], chairman of the Yunnan Construction Engineering Fifth Construction Co., Ltd., in a case regarding crimes of taking bribes and embezzlement
  • Representing a senior executive of Tianjin Trolia Information Technology Co., Ltd. (600225) in a case regarding crime of disclosing important information in violation of laws and regulations
  • Representing a client in the first 100-million-yuan embezzlement case involving land expropriation in Guandu District, Kunming
  • Representing Li [Redacted], a manager of a state-owned enterprise in Beijing, in a case regarding crimes of alleged embezzlement and taking bribes
  • Representing a client in a case related to the Sun Xiaoguo case series, in which a Kunming Public Security Bureau director was accused of bending the law for personal gain
  • Representing a client in a complaint case regarding crime of duty embezzlement at a Beijing-based company (successfully accepted for filing)
  • Representing Liu [Redacted], former deputy director of the Honghe Prefecture Public Security Bureau and former director of the Mengzi City Public Security Bureau, in a case regarding crime of taking bribes
  • Representing Qin [Redacted], a branch president of a state-owned bank in Sichuan Province and former director of a prefecture-level banking regulatory bureau, in a case regarding crime of taking bribes
  • Representing Hu [Redacted], general manager of the Xinping Mopan Mountain Sakura Manor Company of the Yuxi Cultural and Tourism Investment Group, in a series of embezzlement cases (sentence changed on appeal)
  • Representing Wu [Redacted], chairman of a state-owned group company in Chuxiong Prefecture, in a case regarding crime of abusing powers by personnel of a state-owned company (sentenced to one year imprisonment with a one-year suspended sentence)
  • Representing Zhang [Redacted] in cases involving being accused of duty embezzlement and sued for damages to company interests (the company withdrew the lawsuit)
  • Representing Dong [Redacted] Hui, former chairman of the Yuxi Guoxin Investment Fund Management Co., Ltd., in a case regarding crime of negligence of duty by personnel of a state-owned company (the court rendered a not-guilty verdict)
  • Representing Liu [Redacted] (deputy bureau-level), deputy general manager of Kuntong Group, in a case regarding crimes of abusing powers by personnel of a state-owned company and issuing false special invoices for Value-added Tax (the public security authority dismissed the case)
  • Representing a client in a case regarding crime of alleged bending the law for personal gain (the first-instance court imposed exemption from criminal punishment; after the procuratorate appealed, the second-instance court dismissed the appeal, and the client was exempted from criminal punishment)

Legal Services for Cases on White-Collar Crimes

  • Representing a company employee in a case regarding suspected of criminal offenses
  • Representing Zhou [Redacted], a senior executive of a Hong Kong-listed company in Beijing, in a case regarding crime of running a gambling house
  • Representing a large private company in Baoding in a case regarding crime of offering bribes (ultimately received a suspended sentence)
  • Representing a client in a case regarding crime of alleged bid-rigging (the procuratorate issued a nol pros decision)
  • Representing a cultural media company in Beijing in pursuing criminal liability against employee Liu [Redacted] for duty embezzlement
  • Representing a company employee in a case regarding suspected of criminal offenses (the procuratorate issued a nol pros decision)
  • Representing Yin [Redacted], chairman of a technology company in Beijing, in a case regarding crime of alleged infringing trade secret
  • Representing Peng [Redacted] in a case regarding crimes of alleged larceny and duty embezzlement (successfully obtained case filing and criminal detention)
  • Representing Fan [Redacted] in a criminal consultation regarding trade secrets infringement (successfully obtained exemption from both criminal and civil liability)
  • Representing Cheng [Redacted] in a case regarding crimes of illegally controlling computer systems and infringing on citizens’ personal information (suspended sentence)
  • Representing Wang [Redacted], general manager of a company in Beijing, in a case regarding crimes of alleged duty embezzlement and taking bribes by non-state functionary
  • Representing Guo [Redacted], legal representative and general manager of a pharmaceutical company in Shanghai, in a case regarding crime of alleged offering bribes to non-state functionary
  • Representing Wang [Redacted], an employee of a major internet company in Beijing, in a case regarding crime of alleged duty embezzlement (the funds in question were characterized as dividends; successfully obtained release on guarantor pending trial, and the case was ultimately dismissed)
  • Representing Li [Redacted], technical director of a technology company in Nanjing, Jiangsu Province, in a case regarding crime of alleged infringing on citizens’ personal information (at the review-of-arrest stage, arrest was denied and the client was released)
  • Representing Xie [Redacted], chairman of a company in Shandong Province, in a case involving insurance fraud (intervened at the second-instance stage; the second-instance court remanded the case for retrial; at the first-instance retrial stage, the procuratorate withdrew the prosecution and subsequently issued a nol pros decision)
  • Representing Liu [Redacted], business supervisor of a company in Beijing, in a case involving alleged fraud (at the review-of-arrest stage, arrest was denied and compulsory measures were changed to release on guarantor pending trial) 
Legal Services for Cases on Other Criminal Cases
  • Representing Hu [Redacted] in a case regarding dispute over private lending with Tang [Redacted]
  • Representing a partnership enterprise in a case regarding dispute over service contract with a company in Quzhou
  • Representing Xu [Redacted] in a case regarding crime of spying and unlawfully supplying state secrets for parties outside the territory of China
  • Representing Fu [Redacted] in a case regarding crime of alleged offering bribes to non-state functionary (nol pros)
  • Representing Feng [Redacted] in a criminal complaint (successfully obtained case filing and recovery of defrauded funds)
  • Representing Deng [Redacted], a well-known cultural live streamer in Dalian, in a case regarding crime of using superstition to undermine the implementation of laws
  • Representing Dong [Redacted], a well-known figure in the Shenzhen cultural sector, in a case regarding crime of using superstition to undermine the implementation of laws
  • Representing Cao [Redacted] from Dali Xuesheng Academy in a case regarding crime of alleged using superstition to undermine the implementation of laws (case transferred to public security administrative penalty)
  • Providing legal services to a military-industrial central state-owned enterprise in Beijing for its special criminal project concerning firearms management
  • Representing Pan [Redacted] in a case regarding crime of organizing prostitution (charge changed from organizing prostitution to assisting in organizing prostitution)
  • Representing Wei [Redacted] in a case regarding crimes of illegal mining and offering bribes to non-state functionary (defendant received a suspended sentence)
  • Representing an investment consulting company and an investment management company in Tianjin in cases regarding crimes of offering bribes
  • Providing criminal compliance review and issuing a legal opinion for a company owned by a top influencer in a specific product category
  • Representing a client in a case regarding crimes of organizing and compelling prostitution, and rape (selected as an exemplary legal aid case in the sixth session of Anhui Province)
  • Representing Li [Redacted] long in a case regarding crime of alleged organizing obscene performances (obtained release on guarantor pending trial at the investigation stage and received a suspended sentence at the trial stage)
  • Representing Xu [Redacted] in a case supervised by the Zhejiang Provincial Public Security Department regarding the crime of manufacturing or selling toxic or harmful food (obtained release on guarantor pending trial at the investigation stage; sentenced to one year and six months in the first instance)
  • Representing a client in the first national case of a virtual network operator regarding the crime of refusing to perform the information network security management obligation (the defendant was released while the case was remanded for retrial by the second-instance court)