Jin Yan

Senior Partner

  • Email

    yanjin@zlwd.com

  • Tel

    139 0108 6797

  • Office

    Kunming

Mr. Yan Jin serves as the Founder and Director of Zhonglun W&D (Kunming) Law Firm. He is a member of the China Democratic League, a member of the Chinese People's Political Consultative Conference, an external director of the Kunming Municipal State-owned Assets Supervision and Administration Commission, and one of the drafters of "Evaluation of the Effectiveness of Compliance Management Systems for Small and Medium-sized Enterprises in China." His professional expertise encompasses criminal defense, corporate and entrepreneurial criminal compliance construction, international criminal business (focusing on anti-corruption compliance in foreign-related affairs), and international economic exchanges and investment in ASEAN. He has co-authored "The Pursuit of Criminal Justice" (China University of Political Science and Law Press) and contributed to "47 Winning Thoughts for Effective Defense" - "Integrated Thinking" (China Legal Publishing House). Recognized for his exceptional contributions, he was awarded the title of "Top 100 Practical Elite Lawyers in Dispute Resolution" by the internationally renowned legal review institution "LegalOne."


Working Experience


  • Serving as an investigative officer at the Wuhua Branch of Kunming Public Security Bureau, concurrently holding the position of a public service attorney;
  • May 2017: Resigned from public office and commenced full-time private practice as a lawyer;
  • 2020–Present: Director & Senior Partner, Zhonglun W&D (Kunming) Law Firm.


Achievements



  • Chinas First Real-Name Registration Compliance Case
  • Prosecution v. Virtual Network Operator for Non-Compliance with Information Network Security Management Obligations
  • (Supervised by the Ministry of Public Security; Acquittal Defense; Case Suspended Due to Insufficient Evidence)
  • ·Chinas First Asset Forfeiture Dismissal in Fraud Conviction
  • Cited in the Supreme Peoples Courts Review of Judicial Enforcement Work Achievements Since the 18th CPC National Congress: Rectification and Prevention of Miscarriages of Justice (20132023).
  • Landmark Cases of Wrongful Conviction Reversal for Private Enterprises Post-2013:
  • Zhang Wenzhong Case (Retrial Acquittal)
  • Current Case
  • Zhao Mingli Case (Posthumous Exoneration)
  • ·Criminal Case of Liu [Mou], Deputy General Manager of Kuntong Group*
  • (Deputy Department-Level Cadre)Charges: Abuse of Power & Fraudulent Issuance of VAT Special Invoices.
  • ·Dereliction of Duty by State-Owned Enterprise Officer (Dong Mouhui, Former Chairman of Yuxi Guoxin Fund Co.): Court Rendered Not Guilty Verdict.
  • ·Sale of Counterfeit Trademarked Goods (Yan Moubin): Case Dismissed by Public Security Authorities.
  • ·Abuse of Power by State-Owned Enterprise Executive (Wu, Chairman of Chuxiong State-Owned Group): Sentence: 1-Year Imprisonment (Suspended).
  • Embezzlement Series Case (Hu, GM of Yuxi Cultural Tourism Investment Sakura Estate Co.): Second-Instance Verdict Modified.
  • · Superstition-Based Obstruction of Law Enforcement (Cao, Dali Xuesheng Academy): Case Downgraded to Administrative Penalty.
  • ·Prosecution v. President Mou of a Kunming-Based Bank ** Charge: Fraud (Amount: CNY 100,000,000) Procedural Status: Indictment Withdrawn Post-Preliminary Hearing.
  • ·Sun Xiaoguo Series Case Kunming Police Chiefs Crime of Bending the Law for Personal Gain: Key Role in Judicial Accountability.
  • ·Kunming Guandu Districts First CNY 100 Million Embezzlement in Land Demolition: Complex Multi-Agency Defense.
  • · Yunnan 3·15 Anti-Gang & Anti-Corruption Task Force Case: Cross-Provincial Defense Coordination.
  • ·Jiangxi Jiujiangs First Gang Crime Eradication Case: Strategic Evidence Challenging.
  • ·Kunming 3·05 Anti-Gang Task Force: Systemic Defense Against Prosecutorial Overreach.
  • ·Shenzhen Cultural Figure Dongs Superstition-Based Obstruction of Law Enforcement: High-Profile Media Defense.
  • ·Dalian Celebrity Cultural Anchor Deng’s Similar Charges: Precedent-Driven Negotiated Resolution.



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Honors


  • "LegalOne Top 100 Elite Practitioners - Dispute Resolution" Award-Winning Attorney


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Education

YUNNAN UNIVERSITY Bachelor of Laws

Professional Qualifications

PRC Lawyer’s Practicing Qualification

Languages

Chinese and English