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Xiaoqian Yang

Yang Xiaoqian Associate

Professional field :

Criminal Law

Compliance and Risk Management

Dispute Resolution

IP and Technology Innovation

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Detailed introduction

Yang Xiaoqian holds a bachelor's degree in economic law and a master's degree in criminal law from East China University of Political Science and Law, and also serves as the secretary of the Financial Crime Research Center of the Dacheng Criminal Committee, a member of the Criminal Procedure Law and Criminal Defense Business Research Committee of the Shanghai Lawyers Association, an officer of the Young Lawyers Working Committee of the Shanghai Lawyers Association, and a member of the Shanghai Municipal and Pudong New Area Law Popularization Propaganda Group for the Prevention of Juvenile Delinquency.

Since joining Dacheng, Mr. Yang has focused on handling various criminal litigation cases such as contract fraud, illegal fundraising, job-related crimes, and tax-related cases, and has participated in the handling of cases such as illegal fundraising cases of Da Group and Kuailu Group, Gu's insider trading case, and the embezzlement of employees of Feihe Milk Powder Shanghai Branch. In addition, Mr. Yang has also participated in providing non-litigation criminal legal services for many enterprises, and has provided anti-fraud investigation services for a well-known furniture shopping mall, a large joint-stock commercial bank, a Hong Kong-funded listed pharmaceutical company and other enterprises, which has been highly praised by clients.

Project experience

Jiang's theft case (withdrawn by the public security organs)
Lianbi Financial executive Wang's fundraising fraud case
The rape case of Jiang, an executive of a famous fund company
Australian Crown Casino Chinese employee gambling case
Bank of Tianjin's largest embezzlement of funds and contract fraud
 An education company in Shanghai sued employees for embezzlement
A well-known Chinese financial company sued employees for fraud
Wang manipulated the securities market and illegally possessed firearms
The unfreezing of seized property of a subsidiary of a listed company
Xu, an executive of a subsidiary of China Eastern Airlines, committed contract fraud
A German-funded compound company sued factory employees for theft
The case of Guo, an executive of an insurance company, infringing on citizens' personal information
The case of environmental pollution by a subsidiary of a listed company in the United Kingdom
Assisted Unilever in the criminal enforcement of the employee's embezzlement case

A real estate company in Shanghai sued related personnel for forging seals
CCTV reporter Cui was sued by Chinese women's volleyball captain Zhu Ting for defamation
Xie, an employee of a leading machinery enterprise in Huangshan, infringed trade secrets
The case of Ding, an executive of a state-owned enterprise, opening a casino (the procuratorate did not prosecute)
Wang Moumou, former secretary of the Discipline Inspection Commission of Yancheng Radio and Television Station, embezzled and accepted bribes
Huo's fraud case (the amount involved was nearly 5 million yuan, and he was finally sentenced to probation)
Guo, the team leader of the Jing'an branch of Da Group, illegally absorbed public deposits

Li's case of disseminating obscene materials (the first non-prosecution case of similar cases by the district's procuratorate)

The case of false issuance of special VAT invoices by the actual controller of an enterprise in Shanghai (withdrawn by the public security organs)

The case of the former legal representative of Jiangsu Lu Nengbao illegally absorbing public deposits (exempted from criminal punishment)

A case of material inaccuracies in the issuance of supporting documents by Wang, an accountant in a series of cases of extraordinarily large illegal fundraising

Liu's case of opening a casino (the public security organs of the two places filed repeated cases and finally fought for non-prosecution for him)

Yu a fraud case (the amount involved was more than 200 yuan, and finally won the withdrawal of the case by the public security organs)

Xu Moumou, former chairman of the board of directors of Kuailu Group, illegally absorbed public deposits and fund-raising fraud (part of the fund-raising fraud was changed to an accessory during the second instance)

Wang, an employee of a chemical company, infringed trade secrets (Wang was sentenced to a suspended sentence, which is the highest violation of "double secrets" in Shanghai in the past ten years)

Employee embezzlement case of Feihe Milk Powder Shanghai Branch (in the local area, the circumstances of surrendering for the parties were obtained when the "telephone notification was arranged" was not recognized as surrendering)

Contract fraud case of executives of a subsidiary of a central enterprise (the victim was the local government, the amount involved was more than 4,000 yuan, and the co-defendant was sentenced to fixed-term imprisonment ranging from 11 to 3 years, and the party was able to obtain the result of the public security organ's withdrawal of the case)

Social position

Member of the 11th and 12th Shanghai Lawyers Association Criminal Procedure Law and Criminal Defense Business Research Committee
Officer of the 12th Shanghai Lawyers Association Young Lawyers Working Committee

September 2022-September 2024 Member of the Shanghai Municipal Legal Popularization Group for the Prevention of Juvenile Delinquency (Appointment unit: Shanghai Municipal Office of Youth Services and Rights Protection)

August 2022 Member of the Pudong New Area Law Popularization Group for the Prevention of Juvenile Crime (Appointed by: Shanghai Pudong New Area Committee of the Communist Youth League)

honor

2022 Dacheng Criminal Committee's 2022 Outstanding Young Criminal Defense Lawyer

2021 "Brilliant Writing Award" by the Criminal Procedure Law and Criminal Defense Business Research Committee of Shanghai Lawyers Association


In 2021, he was an excellent assistant in Dentons Shanghai office

2020, 2021 Dentons Shanghai Office "Youth Work Contribution Award"


In 2018, he was awarded the Star of the Department of the Criminal Department of Shanghai Dacheng

2018, 2020, 2022 Outstanding Party Member of Dentons Shanghai Office

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