Compliance, Investigations, and Risk Management

• Advised a Fortune Global 500 Chinese internet company on the development of its compliance system

• Advised a Fortune Global 500 Chinese energy company on an anti-fraud project

• Advised a Fortune Global 500 Chinese insurance group on an anti-fraud project

• Advised a Fortune Global 500 Chinese commercial bank on a data protection project

• Advised a Fortune Global 500 American telegraph company on a risk management project

• Advised a Fortune Global 500 American energy company on a risk management project

• Advised a Fortune Global 500 German heavy industry company on an anti-fraud project

• Advised a Fortune Global 500 German manufacturing company on an anti-fraud project

• Advised a Fortune Global 500 Japanese manufacturing company on an anti-fraud investigation

• Advised a Fortune Global 500 Japanese heavy industry company on a risk management project

• Advised a Fortune Global 500 French food service company on a risk management project

• Advised a Fortune Global 500 Swiss pharmaceutical company on an anti-commercial bribery project

• Advised a Fortune Global 500 Dutch food company on an anti-commercial bribery project

• Advised an American pharmaceutical company on an anti-commercial bribery project

• Advised an American life sciences company on an anti-fraud investigation

• Advised a German skincare company on an anti-fraud investigation

• Advised a Dutch supply chain company on an anti-fraud project

• Advised a state-owned commercial bank on an anti-fraud project

• Advised a state-owned trust company on an anti-fraud project

• Advised an insurance group on a risk management project

• Advised an investment group on an anti-fraud project

• Advised a real estate company on an anti-fraud investigation

• Advised a cosmetics company on an anti-fraud investigation

Dispute Resolution

• Assisted a centrally owned financial company in resolving a cross-border investment dispute involving civil and criminal issues

• Assisted a centrally owned financial company in resolving a senior executive liability dispute involving civil and criminal issues

• Assisted a state-owned securities company in resolving disputes with financial consumers over financial products, involving civil and criminal issues

• Assisted a state-owned trust company in resolving a real estate investment dispute involving civil and criminal issues

• Assisted in resolving a dispute concerning alleged corruption by a senior executive of a state-owned construction group, involving civil and criminal issues

• Assisted in resolving a merger fraud dispute involving a listed company and related civil and criminal issues

• Assisted in resolving an investment fraud dispute involving a private equity fund and related civil and criminal issues

Criminal Matters

• Handled a matter arising from the "Bond Storm" case investigated by the Ministry of Public Security, involving alleged improper profit transfers and misappropriation by a fund manager

• Handled a matter arising from the "Bond Storm" case investigated by the Ministry of Public Security, involving alleged improper profit transfers and misappropriation by a senior executive of an insurance company

• Handled a matter arising from the "Fox Hunting" case investigated by the Ministry of Public Security, involving alleged securities insider trading by a fund manager

• Handled a case involving alleged misappropriation, embezzlement and illegal withdrawal of capital by a board chair, investigated by the Ministry of Public Security

• Handled a case involving alleged bribery through the acquisition of shares before an IPO by a securities sponsor, under the supervision of the Ministry of Public Security

• Handled a gambling case involving an Australian entertainment group, under the supervision of the Ministry of Public Security

• Handled a case involving alleged forced transactions by a financial public relations company, under the supervision of the Ministry of Public Security

• Handled a major case involving alleged manipulation of the securities and futures markets, under the supervision of the Ministry of Public Security

• Handled a case involving alleged abuse of power by the general manager of a state-owned enterprise, under the supervision of the Ministry of Public Security

• Handled a major case involving the alleged illegal transfer of land-use rights, under the supervision of the Ministry of Public Security

• Handled a major case involving the alleged fraudulent issuance of VAT invoices, under the supervision of the Ministry of Public Security

• Handled the first electronic bill fraud case, under the supervision of the Ministry of Public Security

• Handled a major case involving alleged bribery of bank personnel in connection with interbank bill discounting, under the supervision of the Ministry of Public Security

• Handled a case involving the alleged fraudulent issuance of privately placed bonds, under the supervision of the Ministry of Public Security

• Handled a matter arising from the "August 2" dust explosion in Kunshan, Jiangsu Province, under the supervision of the Supreme People’s Procuratorate

• Handled the Microsoft copyright infringement case, selected as one of the Supreme People's Procuratorate's Top 10 Intellectual Property Cases in 2013

• Handled a matter arising from the "Green Hedge" case involving alleged smuggling of solid waste by a company, handled by the General Administration of Customs

• Handled a major food safety case involving an American food company

• Handled a major case involving the alleged fraudulent purchase of foreign exchange by a financial institution in Shanghai

• Handled a securities insider trading case involving the board chair of a listed company in Shanghai

• Handled a securities insider trading case involving the beneficial owner of a private equity interest in Shanghai

• Handled a case involving the alleged illegal disclosure of information by a listed company in Shanghai

• Handled a major bid-rigging case in Shanghai

• Handled a case involving the alleged smuggling of ordinary goods by a rare earth group in Jiangxi Province

• Handled a contract fraud case involving an individual recognized as one of China's top ten science and technology talents

• Handled a major contract fraud case involving the head of a bank

• Handled a matter arising from the Ezubao illegal fundraising case

• Handled a matter arising from the Da Da Group illegal fundraising case

• Handled a matter arising from the Kuai Lu Group illegal fundraising case

• Handled a matter arising from the Zillion Group illegal fundraising case

• Handled a matter arising from the Shan Lin Finance illegal fundraising case

• Handled a bribery case involving a bureau-level official in Xinjiang

• Handled a bribery case involving a deputy mayor in Anhui Province

• Handled a bribery case involving the head of a district-level development and reform commission in Shanghai

• Handled a bribery case involving the head of a local police station

• Handled a case involving alleged bribery, embezzlement of public funds and abuse of power by the director of a demolition office in Jiangsu Province

• Handled a bribery case involving a senior executive of a foreign-invested department store

• Handled a corruption case involving a senior executive of a major state-owned enterprise in Shanghai

• Handled a case involving the alleged unauthorized distribution of state-owned assets by a senior executive of a public institution

• Handled a case involving alleged bribery by a senior executive of a major state-owned enterprise

• Handled a major organized crime case assigned by the Central Commission for Discipline Inspection

• Handled a major provincial-level organized crime case