Plaintiffs' Counsel in Criminal Cases

• Represented a Beijing group company in the case of losing control of its Maoming subsidiary (with the opposing party convicted)

• Represented a real estate company in Qingdao City in a criminal prosecution case over shareholder control disputes (involving CNY 600 million)

• Represented listed company Zongshen Power's subsidiary in a case of embezzlement by the client's executive, conducted criminal compliance investigation, and filed the case against the executive (with the executive convicted)

• Represented listed company New Hope Liuhe's subsidiary in a case of embezzlement by its executives, conducted criminal compliance investigation, and filed the case against the executives (with the executives convicted)

• Repres enting 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, conducted criminal compliance investigation, and filed the case for the client

• Represented a shareholder of a real estate company in Beijing in a case of embezzlement, conducted criminal compliance investigation, and filed the case for the client

• Represented a senior executive of an investment company in a case of contract fraud, conducted criminal compliance investigation, and filed the case for the client (with the opposing party convicted)

Criminal Defense

• Provided criminal defense in a case of manipulation of the securities market by the actual controller of a listed company, known as "Xu Xiang's manipulation of the securities market series cases" (involving CNY 4.7 billion  with the defendant sentenced to six months of short-term imprisonment)

• Provided criminal defense in a case of manipulation of the securities market by the actual controller of a listed company, known as "Xu Xiang's manipulation of the securities market series cases" (involving CNY 2.5 billion with the defendant's criminal liability limited to a fine)

• Provided criminal defense to an individual in a case of bribery involving Jihua Ling, former vice chairman of the National Committee of the Chinese People's Political Consultative Conference and former head of the United Front Work Department of the Central Committee and secured non-prosecution for the client (rated as one of the national courts' top ten criminal cases that year)

• Provided criminal defense to an individual in a fraudulent loan case of the actual controller of Dezheng Company of "Qingdao Port" (involving CNY 40 billion)

• Provided criminal defense to a senior executive of Sinopec's subsidiary with regard to criminal liability for the "11.22" major explosion accident in Qingdao (resulting in suspended imprisonment, with the case rated as one of the national courts' top ten criminal cases that year)

• Provided criminal compliance investigation and criminal crisis response services for a provincial industrial and commercial bank's illegal lending and its senior executive's commercial bribery (involving CNY 600 million and with no prosecution brought against the clients)

• Provided criminal defense in a case of shareholder embezzlement of a real estate company in Qingdao (involving CNY 600 million and with the charge withdrawn)

• Provided criminal defense to a senior executive of a subsidiary of a state-owned listed company for alleged manipulation of the securities market (with no prosecution filed for two counts and involving CNY 1.1 billion)

• Provided counsel to a criminal-civil hybrid case involving disputes over control between shareholders of a real estate company in Shenzhen (involving CNY 4 billion)

• Provided criminal defense in the case of smuggling weapons and ammunition by an executive of a well-known private-sector enterprise in Jilin Province

• Provided criminal defense to an executive of a fourth-party payment company in Shenzhen for alleged a casino operation (reducing the involved amount from CNY 178.7 billion to CNY 3 million and the sentence from 10 years of imprisonment to one year and eight months of imprisonment)

• Provided criminal defense to the legal representative of a top 50 cotton textile enterprise in Henan Province for alleged smuggling ordinary goods and articles (with the client initially charged with a 10-year fixed-term imprisonment sentence, but ultimately handed a sentence of three-year suspended imprisonment)

• Provided criminal defense to the person in charge of a financial company for alleged homicide (with the client initially charged with life imprisonment, but ultimately sentenced to two years in prison)

• Provided criminal defense to the person in charge of a group company for allegedly causing death by intentional injury (with the client initially charged with death penalty and ultimately sentenced to three-year suspended imprisonment)

• Provided criminal defense in case of embezzlement and misappropriation of funds by a senior executive of a company (with the client initially charged with 12 years' imprisonment and ultimately sentenced to 6 years and 6 months of imprisonment)

• Provided criminal defense to the actual controller of a to-be-listed company for alleged rape (with the case withdrawn)

• Provided criminal defense in a series of cases involving smuggling of general goods by Sifang Transshipment Company (involving CNY 100 million)

Criminal Compliance and Administrative Matters

• Provided criminal compliance investigation and legal opinion to the headquarters of Taikang Insurance Company

• Provided criminal compliance investigation and legal opinion for Hengfeng Bank's criminal-civil hybrid case involving electronic bill-related crimes (involving CNY 650 million)

• Provided criminal compliance investigation and criminal crisis response services to the listed company Tsingtao Brewery Group for a fraud case (with the case withdrawn)

• Provided criminal compliance investigation and legal opinion to a well-known investment institution in Beijing for a well-known investment bank's breach of trust and unauthorized use of entrusted funds (with the client owning CNY 40 billion of capital)

• Provided criminal compliance investigation and legal opinion to a well-known investment bank with regard to its acquisition of a well-known biopharmaceutical company

• Provided criminal response services to a listed company whose assets were illegally frozen by an investigative authority (involving CNY 100 million and with the account and the funds therein released)

• Provided criminal compliance services and issued legal opinions to Qiaoxing Group for a loan fraud (involving CNY 1 billion)

• Provided a training seminar themed "Investment and Financing Legal Risk Prevention" to a well-known investment bank in Beijing (with the client owning capital of CNY 40 billion)

• Provide d training seminars themed "Compliance Management in the Field of Investment and Acquisition" to executives of Linglong Group, a listed company

• Provided a training seminar themed "Compliance and Risk Management of Financial Institutions" to the executives of the Shandong branch of the Import and Export Bank

• Provided a training seminar themed "Compliance Risk Management and Control of Financial Institutions" to senior executives of Bank of Qingdao

• Provided training seminars on "Compliance Management and Risk Prevention" to enterprises in the high-tech zone of Qingdao City

• Represented the defendant, a state inspection and quarantine bureau (now the Customs) in an administrative lawsuit over the compensation a company plaintiff of CNY 8.7 million and, by thorough evidence collection and preparation, got the plaintiff to withdraw the lawsuit before the court hearings after the evidence was exchanged

• Represented a listed company as the applicant in the reconsideration of the administrative penalty imposed by the respondent, an urban management bureau, and successfully reduced the amount of the proposed administrative fine from CNY 5.4 million to CNY 480,000