Find a Lawyer

业务领域

行业覆盖

Ke（Kate）Shi

Shi Ke Partner（Record Unfiled）

Tel:+86 21 58785888

E-mail:kate.shi@dentons.cn

Working language:Chinese, English

Professional field :

Dispute Resolution

Corporate and M&A

Cross-Border Investment and Trade

Criminal Law

Download

Share to:

Detailed introduction

Kate Shi brings a unique dual perspective with 5 years as an economic crime investigator and 5 years as legal head of a top-tier private enterprise. Her hybrid expertise delivers strategic solutions for:
•    Financial crime defense
•    Corporate compliance & anti-corruption
•    Cross-border commercial disputes

Representative Matters

Economic Crime Defense
•    RMB 40B Ponzi scheme prosecution
•    $400M foreign exchange fraud case
•    Underground banking operation (RMB 10B scale)
•    Landmark bid-rigging cases (Shanghai construction sector)
•    Trade secret theft (gaming industry executive)
Complex Commercial Disputes
•    PE/VC equity transfer disputes (successful RMB 1B exit)
•    Financial asset management litigation
•    Cross-border guarantee disputes (Hong Kong listed companies)
•    Shareholder derivative suits (overturned unfavorable judgment)

Educational Background

People's Public Security University of China | LL.B.

Work Experiences

•    2024-Present: Dacheng Shanghai
•    Former: Economic Crime Investigation Unit (Municipal Bureau)
•    Former: Legal GM at Top 100 Private Enterprise

Relevant qualifications

PRC

Return to search results

+86 21-5878-5888

A sincere thank to the lawyers for the courtesy of photos for the Dacheng Shanghai website!

Beijing Public Security Network Registration: No. 11010502053550

Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm organized under the laws of the People's Republic of China, and is Dentons' Preferred Law Firm in China, with offices in more than 50 locations throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160 locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-notices.