Criminal Prosecution

• Represented a Beijing group company in the case of losing control of its Maomingsubsidiary (convicted).
  

• Represented a real estate company in Qingdao City in a criminal prosecution case for shareholder control disputes (the target amount was 600 million yuan).
  

• Represented a listed company Zongshen Power subsidiary in a case of embezzlementby an executive, providing criminal compliance investigation and prosecution (convicted).
  

• Represented the listed company New Hope Liuhe subsidiary executives in the case of embezzlement, providing criminal compliance investigation and prosecution (convicted).
  

• Representing a subsidiary of a listed company in a case of infringement of trade secrets.
  

• Represented a subsidiary of a listed company in Shanxi in a contract fraud case.
  

• Represented a subsidiary of a listed human resources company in a case of embezzlement, providing criminal compliance investigation and charges.
  

• Represented a shareholder of a real estate company in Beijing in a case of embezzlement, providing criminal compliance investigation and charges.
  

• Represented a senior executive of an investment company in a cace of contract fraud, providing criminal compliance investigation and charges (convicted).
  
  

Criminal Defense

• ""Xu Xiang's Manipulation of the Securities Market Series"" A case of manipulation ofthe securities market by the actual controller of a listed company (the target amountwas 4.7 billion yuan, sentenced to 6 months of short-term imprisonment).
  

• ""Xu Xiang's Manipulation of Securities Market Series"" A case of manipulation of thesecurities market by the actual controller of a listed company (the target amount is 2.5billion yuan, and the criminal punishment is single-handedly fined).
  

• Wang Moumou’s bribery case involving Ling Jihua, former vice chairman of theNational Committee of the Chinese People’s Political Consultative Conference andformer head of the United Front Work
  

• Department of the Central Committee (noprosecution, the case was rated as one of the top ten criminal cases in the nationalcourts that year).
  

• The fraudulent loan case of the actual controller of Dezheng Company of “QingdaoPort" (the target amount was 40 billion yuan).
  

• The case of a major liability accident involving a senior executive of a Sinopecsubsidiary in the “11.22" major explosion accident in Qingdao City (sentenced withsuspended sentence, the case was rated as one of the top ten criminal cases in the national courts that year).
  

• Provided criminal compliance investigation and criminal crisis response services for aprovincial industrial and commercial bank's illegal lending case and a seniorexecutive's commercial bribery case (the target amount was 600 million yuan and nocase was filed).
  

• The case of shareholder embezzlement of a real estate company in Qingdao City (thetarget amount was 600 million yuan and the case was cancelled).
  

• The case of a senior executive of a subsidiary of a state-owned listed companymanipulating the securities market (no prosecution for two counts, the target amountis 1.1 billion yuan).
  

• The case of cross- criminal and civil disputes between shareholders of a real estatecompany in Shenzhen (the target amount was 4 billion yuan).
  

• The case of smuggling weapons and ammunition by an executive of a well-knownprivate enterprise in Jilin Province.
  

• The case of opening a casino by an executive of a fourth-party payment company inShenzhen (the target amount of the accusation was reduced from 178.7 billion yuanto 3 million yuan, and the accusation was sentenced to 10 years in prison and sentenced to 1 year and 8 months in prison).
  

• A case of smuggling ordinary goods and articles by a legal person of a top 50 cottontextile enterprise in Henan Province (charged with 10-year fixed-term imprisonment,sentenced to 3-year suspended sentence).
  Intentional homicide by the person in charge of a financial company (charged with lifeimprisonment, sentenced to 2 years in prison).
  

• The case of the person in charge of a group company causing death by intentional injury (charged with death penalty and sentenced to 3-year suspended sentence).
  

• A case of embezzlement and misappropriation of funds by a senior executive of a company (charged with 12 years' imprisonment and sentenced to 6 years and 6 months)
  

• The rape case of the actual controller of a company to be listed (the case waswithdrawn).
  

• A series of cases involving smuggling of general goods by Sifang TransshipmentCompany (the target amount was 100 million yuan).
  
  

Criminal Compliance And Administrative Fields

• Provided criminal compliance investigation and legal opinion for Taikang InsuranceCompany headquarters.
  

• Provided criminal compliance investigation and legal opinion for Hengfeng Bank's electronic bill crime cross-criminal case (the target amount was 650 million yuan).
  

• Provided criminal compliance investigation and criminal crisis response services for the listed company Tsingtao Brewery Group's fraud case (the case has beenwithdrawn).
  

• Provided criminal compliance investigation and legal opinion on a well-known investment bank's breach of trust and use of entrusted funds for a well-known investment institution in Beijing (its own capital was 40 billion yuan).
  

• Provided criminal compliance investigation and legal opinion for a well-known investment bank to acquire a well-known biopharmaceutical company.
  

• Provided criminal response services for a listed company whose assets were illegally frozen by the investigative authority (the target amount was 100 million yuan, and theaccount had already been released).
  

• Provide criminal compliance services and issue legal opinions for the fraudulent loancase of Qiaoxing Group (the target amount is 1 billion yuan).
  

• Provided a training seminar on ""Investment and Financing Legal Risk Prevention"" fora well- known investment bank in Beijing (with its own capital of 40 billion yuan).
  

• Provide training seminars on ""Compliance Management in the Field of Investment andAcquisition"" for executives of Linglong Group, a listed company.
  

• Provide a training seminar on ""Compliance and Risk Management of Financial Institutions"" for the executives of the Shandong Branch of the Import and Export Bank.
  

• Provide a training seminar on ""Compliance Risk Management and Control of Financial Institutions"" for senior executives of Bank of Qingdao.
  

• Provide training seminars on ""compliance management and risk prevention"" forenterprises in the high-tech zone of Qingdao City.
  

• Represented the defendant, a State Inspection and Quarantine Bureau (now Customs),to compensate a plaintiff company for an administrative lawsuit of RMB 8.7 million.Through comprehensive evidence collection and preparation, the plaintiff withdrew the lawsuit before the court hearing after the evidence was exchanged.
  

• Represented a listed company as the applicant in the reconsideration of theadministrative penalty of the respondent, an urban management bureau, andsuccessfully reduced the amount of the proposed administrative penalty from 5.4million yuan to 480,000 yuan."