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Haibin Zhu

Zhu Haibin Senior Partner

Working language:Chinese, English
Professional field :

Criminal Law

Corporate and M&A

Dispute Resolution

Finance

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Detailed introduction

Mr. Haibin Zhu graduated from ECUPL with a LL.B. degree, and received his LL.M. degree from Fudan University Law Department.

Prior to joining Dentons, Mr. Zhu had worked on criminal cases in chief investigator, chief inspector and other positions at the Shanghai Municipal Public Security Bureau (SMPSB) Putuo Branch and Economic Crime Investigation Office for more than 10 years, during which, he was in charge of the case against a person surnamed Ai for manipulating the securities price of Xinjiang Hops, the exceptionally serious case against a person surnamed Dong for special VAT invoice fraud, the exceptionally serious case against a person surnamed Tang for contract fraud, the case against a person surnamed He for acting in bad faith and damaging the interests of a listed company, and hundreds of other major economic and financial crime cases. Mr. Zhu handled the case against a person surnamed Li for insider trading, which was supervised by the Ministry of Public Security. In addition, he was seconded to the Public Prosecutions Division of Shanghai Changning District People's Procuratorate for job rotation and was responsible for the investigation and prosecution of difficult and complex economic crime cases in his procurator capacity. Mr. Zhu used to be a part-time instructor of the economic crime investigation system of SMPSB, and gave lessons and guidance to the economic crime investigation divisions of SMPSB branches. Mr. Zhu has rich practical experience in handling cases, and received awards,  third-class merit and other honors by SMPSB and China Securities Regulatory Commission.

Mr. Zhu has solid experience in handling cases and is a specialist in legal theories in the fields of commercial, duty-related and major natural crimes. Since he started practicing law, he has focused his practice primarily on studying and handling cases involving various white-collar and commercial crimes, such as finance and securities, bribery and corruption, contract fraud, tax, illegal fund-raising, and misappropriation and embezzlement. He handled the case against the senior executives of the 21st Century Media for extortion, the case against the senior executives of Shanghai Husi Food Co for mixing expired meat into its products, the extremely grave case against a subsidiary of a fund for contract fraud, Shanghai’s first case involving a  new type of Internet-based pyramid selling, and many other high profile criminal cases. With his strong expertise in related theories, excellent performance in court trials, and serious and responsible attitudes at work, Mr. Zhu helps his clients avoid or reduce penalties (such as convincing courts to rule that his clients are innocent and, therefore should not be prosecuted; probation; bail pending trial) and  guide their cases to a desirable outcome, and thus enjoys a good reputation in the field of criminal proceedings.

Furthermore, based on his years of practical experience in handling cases, Mr. Zhu also advises MNCs on criminal law risk prevention and control in the commercial area, covering criminal law risk management, criminal crisis response, special anti-fraud investigations, and internal compliance system improvement. He has offered lectures on anti-commercial bribery and anti-fraud investigations for many famous enterprises such as Microsoft, Lenovo, Aurora Group, and Funde Sino Life, and provided special criminal law services for the operations of Global 500 companies in China and PRC listed companies, and earned high recognition from them.

Project Experience

"Economic/Financial Crime Defense

  • The case against a former president of a branch of Bank of Communications for contract fraud
  • The corruption case involving a relocation project in Baoshan District, Shanghai
  • The case against a senior executive of Shanghai Husi Food Co for mixing expired meat into its products
  • Shanghai's first case against a person for acting in bad faith and damaging the interests of a listed company
  • The extremely grave case against a vice president of an online electronic store in Shanghai for illegal pyramid selling
  • The extremely grave case against a commercial bank for note fraud (involving an amount of more than RMB 900 million)
  • The case against a person surnamed Ai, a rich individual once listed on the Hurun Report, for manipulation of the securities price of Xinjiang Hops
  • China's first case against a subsidiary of a fund for contract fraud (involving an amount of RMB 1 billion)
  • The case against a person who is surnamed Mei and the general manager of the Money Weekly under 21st Century Media  for extortion and forced deals
  • The case against a sponsor surnamed Chen (a non-government official) of a well-known securities company in Shanghai for accepting bribes
  • The case against the former board chairman of Kuailu Group for illegally absorbing deposits from the public and fund-raising fraud
  • The extremely grave case against an officer of an investment company in Shanghai for insider trading, which was handled under the supervision of the Ministry of Public Security
  • The extremely grave case against 2 Singaporeans surnamed Ning and Dai, respectively, for fund-raising fraud (involving an amount of RMB 100 million)
  • The country's first case involving the use of undisclosed information for trading by an insurance funds manager (rat trading)

 

Anti-fraud Criminal Investigation (Compliance)

  • Advised the operations of a well-known Hong Kong enterprise in China on anti-fraud investigations
  • Advised a UK based Top 10 company on anti-overseas bribery
  • Offered compliance training for a large PRC Top 10 insurer
  • Advised a well-known domestic real estate business on internal anti-fraud investigations
  • Advised a commercial bank on prevention of crimes involving senior executives
  • Advised the operations of a Japan based packaging MNC in Shanghai on prevention of internal duty-related malpractices involving senior executives
  • Advised a leading telecommunications company in the US on prevention of duty-related malpractices involving senior executives
  • Advised a listed company based in Jiangsu province on prevention of duty-related embezzlement and commercial bribery involving senior executives
  • Advised a famous French company on legal risks arising from the case involving commercial bribery and duty-related embezzlement by its senior executives
 
Educational Background
  • LL.M., Fudan University
  • LL.B., East China University of Political Science and Law
Work Experience
  • 2013 - date  Dentons Shanghai Office
  • 2006 - 2013 Economic Crime Investigation Office, Shanghai Municipal Public Security Bureau
  • 2002 - 2006 Shanghai Municipal Public Security Bureau Putuo Branch
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