On August 30, a seminar on the defense of criminal cases in the field of construction engineering and the book launch of “Report on Criminal Cases in the Field of Construction Engineering - Typical Cases, Points for Defense and Compliance” was held in the multi-function hall of China Construction Industry Press.
Photos of the conference site
The conference was organized by China Construction Industry Press and co-organized by Beijing King&Capital Law Firm, Beijing Jincheng & Tongda Law Firm, Beijing Shale Law Firm, Beijing Dongfang Law Firm, Beijing Renren Desai Law Firm, and many other units. Mr. Yuan Huazhi, Director of Beijing Dacheng Law Firm, Mr. Zhu Yonghui, Director of Beijing King&Capital Law Firm, and Mr. Feng Yi, Deputy Editor-in-Chief of China Construction Industry Publishing House, attended the event and delivered speeches.
Mr. Yuan Huazhi, Director of Beijing Dacheng Law Firm, delivered a speech.
Mr. Zhu Yonghui, Director of Beijing Kyoto Law Firm
Mr. Zhu Yonghui, Director of Beijing King&Capital Law Firm, delivered a speech.
Speech by Ms. Feng Yi, Deputy Editor-in-Chief of China Construction Industry Press (China City Press)
Mr. Yuan Huazhi, Director of Beijing Dacheng Law Firm, took a group photo with the creators.
At the conference, the editors and consultants of the book shared with everyone the process of book creation, the help of big data on case study and the innovation of conducting research on criminal cases in the field of construction engineering. Subsequently, a number of associate editors shared their views on the topics of misappropriation of funds, false VAT invoicing, and exercise of rights by construction enterprises, and fully exchanged views with the participants from law firms, industry associations, design organizations, and costing agencies.
The book “Report on Criminal Cases in the Field of Construction Engineering - Typical Cases, Key Points of Defense and Compliance” was edited by Wang Chunjun, senior partner of Beijing King&Capital Law Firm, and was published by Jiang Chaofeng, senior partner of Beijing Jincheng & Tongda Law Firm, Fengyi of Beijing Oriental Law Firm, Lv Yan of Beijing Shibayan Law Firm, and Lv Yan of Beijing Shibayan Law Firm. Lv Yan, Director of Beijing Shibayan Law Firm, Zhang Rui, Zhang Dejun of Beijing Zhongdun Law Firm, Zhu Lili, Senior Partner of Beijing Renren Desai Law Firm, and Wan Xuewei, Senior Partner of Beijing Dongfang Law Firm, as deputy editors, and co-edited by Mr. Yin Bo, Professor of the School of Criminal Justice of the University of China University of Political Science and Law, Doctoral Supervisor, and Mr. Tang Shiliang, Deputy General Manager of Huayu Yuandian, as advisors. The book balances theory and practice. The book takes both theory and practice into account, reviewing and combing the criminal judicial practice in the field of construction engineering in recent years, studying in detail the high incidence of various crimes in criminal cases in the field of construction engineering, summarizing the key points of the defense and compliance management methods, providing guidance for lawyers specializing in construction engineering in the process of dealing with engineering cases, as well as providing a comprehensive reference for the establishment of an effective compliance system for enterprises.
This book is centered on the construction engineering field of twenty high-risk crimes, including the crime of accepting bribes, contract fraud, fraud, collusive bidding, embezzlement, refusing to pay labor remuneration, provoking trouble, forging companies, enterprises, institutions, people's organizations seal crime, bribery, the crime of major accidents, extortion, forced transactions, false invoicing, job misappropriation, bribery of the unit, non-state officials Bribery, misappropriation of funds, forgery, alteration, trading of official documents, papers and seals of state organs, illegal occupation of agricultural land and misappropriation of public funds. Combined with a large number of typical cases, the book summarizes the key points of defense and compliance management methods for each crime, and provides tips on the key points of handling cases from the perspectives of anti-fraud investigation, collection and fixation of evidence for the construction enterprises, aiming at helping the construction enterprises to standardize the development of compliance, criminal risk prevention and control.
We look forward to bringing together the experience and wisdom of industry experts and practitioners through this seminar and book launch to continue to contribute to the construction engineering industry-based legal services and research.
