Lawyer Pang Zhenhuan is a partner at Zhong Lun W&D Law Firm in Beijing and a member of the Communist Party of China. He has worked in the Beijing procuratorial organs for many years, engaged in the investigation of duty-related crimes and criminal prosecution, handling hundreds of cases and accumulating rich experience in case handling. He is well-versed in judicial procedures and case handling strategies. After entering the legal profession, he has provided long-term legal advisory services and litigation agency services for more than 30 large state-owned enterprises, government agencies, and large private enterprises.
Lawyer Pang is familiar with judicial procedures and evidence review, and is good at combining legal theory with judicial practice. He is skilled in handling complex cases in the intersection of finance and economics, administration, and criminal law. He has handled a large number of complex intersectional criminal cases involving fraud, financial and economic crimes, and duty-related crimes. With a strong sense of responsibility and a rigorous and professional working attitude, he has gained the trust and praise of his clients and helped dozens of clients achieve defense results such as acquittal, non-prosecution, significant reduction of sentences, and suspended sentences. He has rich experience in the fields of finance, economics, and duty-related crimes, and can propose precise and effective defense strategies based on specific cases, collect solid evidence, and bring about a turn for the better in cases.

Working Experience

• 2021–Present: Lawyer at Zhong Lun W&D Law Firm in Beijing.

• 2015–2021: Prosecutor at a core district procuratorate in Beijing.

Achievements

ases of Embezzlement and Bribery of Non-State Personnel

• A case involving embezzlement by an employee of a major internet company in Beijing was dismissed;
• A major case of embezzlement and bribery of non-state personnel at a large enterprise in Baoding, Hebei Province, received a suspended sentence;
• A case of embezzlement with an exceptionally large amount in Fuyang, Anhui Province, received a suspended sentence.

Criminal Offenses Involving Public Officials

• A major bribery case involving a medical system in Shandong Province received the minimum penalty within a favorable range;
• Effective defense was achieved for multiple public officials in Huaihua, Hunan Province, who were suspected of bribery;
• The person in charge of a large state-owned enterprise in Beijing, who was suspected of a criminal offense involving public officials, received a significant reduction in penalty below the statutory sentence.

Financial Crimes

• In the field of financial crimes, I have provided cross-disciplinary defense in finance and criminal law for over ten cases. I successfully represented a company in Beijing in a case involving illegal business operations in stock recommendation and obtained a suspended sentence. In a major loan fraud and illegal loan issuance case involving a bank in Liaoning, I intervened in the second instance and the case was remanded for a new trial. In a case of a fund manipulating the securities market, I also achieved a suspended sentence. Additionally, I have obtained favorable outcomes such as non-prosecution, suspended sentences, and significant reduction in property losses in several cases of illegal fundraising.

Fraud and Contract Fraud

• As one of the most common types of crimes and a main focus for lawyers, all cases have achieved good results to varying degrees, such as reducing the amount of crime, mitigating the sentence, not prosecuting, and dismissing the case. Specifically:
• Effective defense was achieved in a major fraud case involving a "Living Buddha" in the religious field in Qinghai;
• The amount of crime was significantly reduced and the minimum sentence was obtained in a fraud case involving a leader of a state-owned enterprise in Beijing;
• The case was dismissed by the public security authorities in a major fraud case involving an individual.

Tax Invoice Fraud

• Tax invoice fraud cases have been on the rise in recent years, and significant progress has been made in terms of both the amount involved and the prison terms.
• In a case involving a large energy company, the amount of falsely issued value-added tax special invoices was significantly reduced.
• In a special case in Beijing, the amount of falsely issued invoices was greatly reduced and a suspended sentence was successfully obtained.
• In a case involving a construction company, the company was helped to carry out compliance rectification and the case was ultimately not prosecuted.

Non-litigation Legal Services

• We have provided long-term legal services for numerous large state-owned enterprises and government agencies, including but not limited to:
• Long-term legal service project for the National SME Development Fund Co., Ltd.
• Long-term legal service project for the Bureau of International Economic Cooperation of the Ministry of Commerce
• Long-term legal service project for the China Society for Economic Reform
• Long-term legal service project for the Belt and Road Promotion Center of the National Development and Reform Commission
• Long-term legal service project for Capital Land Co., Ltd.
• Long-term legal service project for Beijing China Open Tennis Promotion Co., Ltd.
• Long-term legal service project for Beijing Youth Daily Media Group Co., Ltd.

Central Minzu University: Master of Criminal Law
Renmin University of China: Master of Economics (Finance Specialization)

PRC Lawyer’s Practicing Qualification

Chinese and English