Criminal defence01
Illegal mining allegations
A company matter involving more than RMB 100 million; all defendants received suspended sentences.
Suspended sentence
Criminal defence02
Two border-crossing matters
Two matters involving a couple in Zhongshan: one resulted in non-prosecution and the other in a suspended sentence.
Non-prosecution / suspended sentence
Criminal defence03
Rape allegation
Representation in a rape allegation; the client was released and no criminal liability was pursued.
No criminal liability pursued
Criminal defence04
Fraud allegation in an engineering referral
A business owner in Huadu, Guangzhou, faced a fraud allegation arising from an engineering referral; the case was withdrawn.
Case withdrawn
Criminal defence05
Campus assault matter
Defence of a university student in Guangzhou in an intentional-injury matter involving campus bullying; a suspended sentence was obtained.
Suspended sentence
Criminal defence06
Land-dispute protest and business disruption
Defence of an individual accused of disrupting production or business operations during villagers’ land-dispute protests; a suspended sentence was obtained.
Suspended sentence
Criminal defence07
Unlawful-detention allegations
Two unlawful-detention allegations in a case involving alleged gang activity; one allegation was not sustained, and the final sentence matched time served.
One allegation not sustained
Criminal defence08
Protected wildlife products
Defence of an entrepreneur accused of illegally purchasing rare or endangered wildlife products; the sentence was reduced from ten years to four.
Sentence reduced
Criminal defence09
Bribery allegation in funeral services
Representation of a funeral-services provider in a case involving alleged bribery of non-state personnel.
Case representation
Criminal defence10
Waste-smuggling allegation in cross-border trade
Representation of a trader in new-energy raw materials accused of waste smuggling in cross-border transactions.
Case representation
Criminal defence11
Competing-business allegation
Representation of a technology-company owner following a former employer’s complaint alleging unlawful operation of a competing business.
Case representation
Criminal defence12
Online traffic and alleged employee misappropriation
Defence of an employee accused by a major sports brand; the argument distinguished organic traffic as a potential business opportunity from an established property interest. No criminal liability was pursued.
No criminal liability pursued
Criminal defence13
Personal-information offence
Defence in a personal-information case that attracted public reporting; a suspended sentence was obtained.
Suspended sentence
Criminal defence14
Online-lending fraud allegation
Representation of an individual accused of involvement in online-lending platform fraud; the case was withdrawn.
Case withdrawn
Criminal defence15
Alleged handling of fraud proceeds
Defence in an allegation of concealing or disguising criminal proceeds linked to telecom fraud; the case was withdrawn.
Case withdrawn
Criminal defence16
Online sale of controlled goods
Representation in a case alleging unlawful business operations through online sales of goods subject to state monopoly controls.
Case representation
Criminal defence17
Imported-food e-commerce matter
Representation in an imported-food e-commerce case alleging sale of toxic or harmful food, with issues involving outflows of funds.
Case representation
Criminal defence18
Adjustment of a casino-operation charge
In a Zhaoqing group case, the alleged offence was changed from operating a casino to gambling during prosecution review.
Charge adjusted
Criminal complaints19
Cyber theft affecting a community platform
A community platform faced misuse of users’ IP addresses and large fund transfers. After difficulties identifying the account holder and initiating a case, a fraud complaint proceeded through court referral to police.
Criminal complaint
Criminal complaints20
Company funds used for livestream tipping
A company finance employee misappropriated nearly RMB 10 million for livestream tipping; a complaint alleging employee misappropriation was pursued through civil and criminal avenues.
Criminal complaint
Criminal complaints21
E-commerce employee property allegations
Representation of a Guangzhou e-commerce company in complaints concerning alleged theft, fraud and misappropriation by employees; losses were compensated.
Complaint & compensation
Criminal complaints22
Diversion of customer orders
Employees allegedly diverted company customer orders through an online platform; criminal complaints and administrative reports addressed misappropriation and trade-secret concerns.
Criminal complaint
Criminal complaints23
Fraud complaint in an aviation supply platform
Representation of an aviation supply platform in a fraud complaint against finance personnel, following repeated unsuccessful complaints by the victim.
Criminal complaint
Civil–criminal disputes24
Fictitious supply-chain trades exceeding RMB 200 million
Specialist legal services for a major state-owned enterprise in a supply-chain fictitious-trading matter involving more than RMB 200 million.
Specialist legal services
Civil–criminal disputes25
Major factory-fire dispute
Representation in related civil, criminal and administrative matters following a major factory fire in Guangxi.
Case representation
Civil–criminal disputes26
RTX 5090 graphics-card trading dispute
Representation of a company in a contractual-fraud matter concerning NVIDIA RTX 5090 graphics-card trading.
Case representation
Assets & sentence enforcement27
Recovery of seized property
In an organised-crime case, challenged the classification of property as criminal proceeds, avoided confiscation and recovered several million renminbi in seized assets.
Property returned
Assets & sentence enforcement28
Sentence-commutation work in a smuggling case
Specialist legal services concerning sentence commutation for a Taiwanese entrepreneur in a smuggling case.
Specialist legal services
Criminal risk management29
Criminal risk advisory for a game developer
Criminal-risk reviews, compliance recommendations and targeted training for a major domestic game developer.
Criminal risk advisory
Criminal risk management30
Criminal-risk work for an embassy project
Civil–criminal legal work and responses to a fraud complaint in a project involving a foreign embassy in China.
Criminal risk advisory
Criminal risk management31
Competing-business risk in new energy
Reviews of competing-business risks and responses to complaints alleging unlawful operation of a competing business for a Guangdong new-energy company.
Criminal risk advisory
Past results do not guarantee a similar outcome. The facts, evidence and procedural position of every matter differ.
