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Mr. Liu Lijie was invited to give lectures in the advanced training class of “Criminal-Civilian Cross-Legal Practices in New Types of Financial Crimes”.
Released on:2024-09-25

Recently, the advanced training course on “Criminal-Civilian Cross-Legal Practice in New Types of Financial Crimes”, organized by China Law Review Research Center and Beijing Debt Law Research Society, and co-sponsored by Beijing King&Capital Law Firm and Beijing Property Rights Exchange, was formally opened. Mr. Wang Xin, professor and doctoral supervisor of Peking University Law School and part-time professor of National Prosecutors College; Mr. Huang Xiangqing, former vice president of Shanghai Municipal Higher People's Court, deputy director of Shanghai Municipal People's Political Consultative Conference (CPPCC) Social and Legal Affairs Committee, and the first national expert of court trial business; Mr. Gu Yongzhong, professor and doctoral supervisor of China University of Political Science and Law Institute of Litigation Law, advisor of China Society of Criminal Procedure Law, and expert consultant member of the Supreme People's Procuratorate; Long Yunli, General Counsel, Chief Compliance Officer and Senior Economist of China Investment & Financing Guarantee Co., Ltd; Liu Lijie, Senior Partner of Beijing King&Capital Law Firm and Partner-in-Charge of the Criminal Practice Department II, and other lecturers were invited to give lectures around the topic of “Criminal-Civilian Cross-Legal Practice of New Financial Crimes”, and more than 100 legal practitioners from all over the country enrolled in this training activity. More than 100 legal workers from all over the country enrolled in this training activity.


Mr. Liu Lijie teaching in the workshop

In the workshop, Mr. Liu Lijie, with the title of “the essence of criminal-civilian cross-cutting legal issues in the banking industry”, started from the theoretical controversy of criminal-civilian cross-cutting issues, the reality of norms and principles of handling, explained in detail the main features and basic types of criminal-civilian cross-cutting issues in the banking industry, and focused on the identification of “significant loss” in the crime of obtaining loans by deception. Significant loss” identification conditions, the borrower fraudulent loan contract effect, the first loan and loan renewal, rollover, borrowing the old, borrow the old to borrow the new relationship, the identity of the bank victim and the responsibility of differentiation, the recovery of stolen goods and salvage the loss of goodwill, the funds of mixing of the correlation of the banking industry criminal and civil cross-cutting issues, combined with the handling of the relevant typical cases for in-depth explanations, highly recognized by the majority of trainees. The seminar was highly recognized by the participants.


Group photo of some lawyers from King&Capital Law Firm who participated in the advanced training program.

After two days of off-duty study, the participants enriched the theoretical knowledge of the new financial field of criminal-civil intersection, improved the practical ability to deal with complex financial legal issues, and laid a solid foundation for better preventing and resolving related risks in their future work.