Find a Lawyer

Review and prosecution cases (during the working period of the procuratorial organs):
1)    The case of Su Shulin, member of the 18th Central Committee and former governor of Fujian Province, accepting bribes and abusing power by personnel of state-owned enterprises
2)    The case of Lu Yan, former member of the Standing Committee of the Yangpu District Party Committee and former secretary of the Political and Legal Committee of Shanghai, who accepted bribes, embezzled, harbored and connived at underworld criminal organizations
3)    (Shanghai Little Red Mansion Case) Zhao Fuqiang led criminal organization, raped, organized prostitution, gathered people to commit adultery, bribed, defrauded, extorted, provoked trouble, forced transactions, theft cases
4)    The fund-raising fraud case of Shu and Gao, the actual controllers of Shanghai Zhongwu Wealth Investment Management Group Co., Ltd
5)    A 1 billion false lawsuit involving a partner of a well-known law firm in Shanghai
Criminal prosecution cases:
1)    Case in which the registered trademark of Muji (Shanghai) Commercial Co., Ltd. was counterfeited
2)    Case of infringement of trade secrets of China Petroleum&Chemical Corporation Limited
3)    Case of China Merchants Securities Co., Ltd. computer information system data being illegally obtained
4)    Case of Shanghai Electric Transmission and Distribution Group Co., Ltd. being defrauded
5)    Case of the chairman of Jilin Wantong Group Co., Ltd. being extorted
Criminal defense cases:
1)    Case of bribery by non-state functionary Tang XX, Business Unit Manager of Siemens (China) Co., Ltd
2)    Bribery case of Yang XX, the business head of the Guangzhou branch of GE Medical Systems Trade Development (Shanghai) Co., Ltd
3)    Case of infringement of trade secrets by Sun XX, technical director of Anhui Jinxuan Technology Co., Ltd
4)    Case of organizing and leading pyramid schemes by Zhang XX, Chief Financial Officer of Xinyouhuo Commodity (Shanghai) Co., Ltd
5)    The opening of a casino case by Wang XX, the actual controller of Shanghai Xingyou Network Technology Co., Ltd
Compliance and regulatory cases:
1)    Establishment of an anti-unfair compliance system for China Kweichow Moutai Distillery (Group) Co., Ltd
2)    AstraZeneca (Shanghai) Pharmaceutical Co., Ltd.'s response to the compliance investigation by the Market Supervision Bureau
3)    Volvo (China) Investment Co., Ltd.'s compliance system training
4)    A criminal compliance rectification case of a military enterprise in Shanghai suspected of offering bribes
5)    Shanghai Aniu Information Technology Co., Ltd.'s criminal compliance rectification case of illegal operation
 

Bachelor of Law and Bachelor of Engineering from East China University of Political Science and Law
Master of Law, East China University of Political Science and Law
Doctor of Law (Criminal Law) from East China University of Political Science and Law
 

King&Wood Mallesons
Shanghai Riying Lawfirm
The Second Branch of Shanghai People's Procuratorate
 

Chinese lawyer's professional qualification

1)    National Social Science Foundation of China, "Empirical Research on Financial Crime in the Context of "Internet+", Project No.16BFX057.
2)    "Reflection on the Legal Doctrine of the Crime of Illegal Business Operation", Application of Law (CSSCI Source Journal), No. 3, 2022.
3)    "Demarcating Telecommunications Network Fraudsters by Substantive Judgment", Procuratorate Daily (a national newspaper sponsored by the Supreme People's Procuratorate), July 2022.
4)    "Reflections on the Statutory Punishment for the Crime of Illegally Absorbing Public Deposits", People's Court Daily (a national newspaper sponsored by the Supreme People's Court), December 2021.
5)    "The Dilemma and Way Out of the Criminal Law System for Crimes Involving Depository Receipt Information Disclosure", Research on Juvenile Delinquency (Core Journal of Peking University), No. 4, 2022.
6)    "Comparative Reference and Local Construction of Corporate Criminal Compliance System", Journal of Crime Research (Core Journal of Peking University), No. 4, 2022.
7)    "The Crime and Punishment of Foreign Exchange Evasion in Entrepot Trade", Shanghai Legal Studies (CSSCI Source Collection), Vol. 19, 2022.
8)    Revision of Article 176 of "Analysis of Criminal Law Doctrine on the Crime of Illegally Absorbing Public Deposits", Criminal Law Review, Vol. 13.
(The articles published on the official account are omitted)
 

Supervisor of Shanghai People's Procuratorate
Researcher at the Financial Regulation and Criminal Governance Research Center of East China University of Political Science and Law
Researcher at the Criminal Compliance Committee of Shanghai Enterprise Compliance Research Center