For various reasons, enterprises, investors, operators and individuals may touch the red line of criminal rules and face significant risks of criminal prosecution, which will bring irreversible negative effects and significant losses to enterprises, investors, operators and individuals. Therefore, preventing criminal risks is the primary precautionary task for any market entity. The professional experience we have accumulated in handling criminal cases is of positive warning and reference significance to promote the legal and compliance of enterprises and the protection of personal freedom and safety. In addition, we also represent victims who seek effective remedies in criminal charges to safeguard their legal rights and interests.
Meet with detained clients and give legal advice and assistance;
Apply for a bail pending the trial, residential surveillance and examination of the necessity of detention;
On the merit of the case, propose the attorneys’ opinions of no approval of arrest, no referral for prosecution and no prosecution;
On the merit of the case, propose the attorneys’ opinions of not guilty, no criminal liability, or light punishment, mitigated punishment, exemption from criminal punishment, etc.;
Represent the victim to bring a criminal charge with the public security organ, and apply for registration of a criminal case;
Represent the victim to bring an action for civil compensation incidental to the criminal proceedings;
Represent a private prosecutor to bring a private criminal charge with the people’s court;
Provide diagnosis, analysis and consultation for enterprises and individuals on relevant criminal legal risks.
Provide legal opinions on prevention of criminal risks, business compliance for enterprises and individuals.
Defended a criminal suspect in the criminal investigation stage who was suspected of the crime of loan fraud (Result: a bail and the case withdrawn).
Defended an employee of an e-commerce platform in the stages of criminal investigation and prosecution review who was suspect of the crime of selling goods of counterfeited registered trademarks and the crime of fraud (Result: no prosecution).
Defended a criminal suspect in the criminal investigation stage who was suspect of the crime of running an online casino (Result: no approval of arrest).
Defended a criminal suspect in the criminal investigation stage who was suspect of telecommunication network fraud (Result: released for lack of evidence).
Defended a criminal suspect in the criminal investigation stage who was suspect of online theft (Result: fine).
Defended a criminal suspect in the stages of criminal investigation, prosecution review and trial of first instance who was suspect of the crime of fraud (Result: light punishment).
Defended a criminal suspect/defendant in the stages of criminal investigation, prosecution review and trial of first instance who was suspect of the crime of fraud in respect of an investment and financial management company engaging in stock index futures trading (Result: mitigated punishment).
Defended a criminal suspect/defendant in the stages of criminal investigation, prosecution review and trial of first instance who was suspect of the crime of fraud in respect of running individual stock options business (Result: mitigated punishment).
Defended a defendant in the stage of trial of first instance who was suspect of the crime of smuggling (Result: suspended sentence and fine).
Defended a defendant in the stage of trial of first instance who was suspect of the crime of illegally crossing the border (Result: light punishment).
Defended a criminal suspect/defendant in the stages of criminal investigation, prosecution review and trial of first instance who was suspect of the crime of intentional injury (causing serious injury (Result: suspended sentence).
