Undertook a large number of criminal cases with great social influence, large amount of money involved and difficult and complicated cases (some representative cases are as follows)

 

• The bribery case of Dai Mou (one of the parties involved in the series of cases against the former assistant to the chairman of China Banking Regulatory Commission), after defense, the party was not prosecuted and regained his freedom.
• Wang Mou (one of the parties in the series of cases involving the former chairman of Hengfeng Bank) embezzlement case, after defense, the defendant was granted mitigated punishment, and the sentence was similar to the time of detention in real terms.
• Wu (private entrepreneur) embezzlement and bribery second trial case, after defense, the second trial ruling to set aside the original sentence, remanded for retrial.
• Song Mou (private entrepreneur), a unit bribery case, after defense, obtained a mitigated punishment result.
• Bribe-taking case of secretary of municipal party committee of a province (full bureau level).
• Bribe-taking and use of influence by a cadre in the financial system (full bureau level).
• Embezzlement and acceptance of bribe by Zhou (deputy general manager of a large state-owned enterprise).
• Acceptance of bribe by a cadre of a central bureau
• Chen Mou (general manager of a company) organized and led pyramid selling activities (involving nearly 100 billion yuan), after the defense, the final verdict was substantially reduced on the basis of the Procuratorate's original sentencing recommendation, and the defendant was effectively defended.
• Li Mou (regional director of a company) illegal absorption of public deposits case (the company involved in the amount of more than 40 billion yuan), after the defense, the defendant was sentenced to lighter penalties, get effective defense results.
• Su Mou (a senior executive of a state-owned enterprise) contract fraud case (involving more than 10 million), after the defense, the client was not prosecuted and regained his freedom.
• Su Mou (enterprise legal person) contract fraud case (involving more than four million), after the defense, the client will not be prosecuted, and regained freedom.
• Cheng Mou (general manager of wealth center of a large financial company) illegal public deposit absorption case (the company involved tens of billions of dollars)
• Zhang Mou (general manager of a private enterprise) opened a casino case (the amount involved was tens of billions of yuan)
• The case of Zhang Mou (an executive of a foundation) illegally absorbing public deposits (involving more than 700 million yuan)
• Wang Mou (a manager of a technology company) illegal business case (the company involved in the amount of more than 90 million dollars)
   

Many of the cases undertaken by the firm have been granted “no arrest”, “no prosecution”, “actual expenses”, “remanded for retrial in the second instance or commuted to a different sentence”, “leniency”, and “no prosecution”. Good defense results such as “not approved”, “not prosecuted”, “actual payment”, “remanded for retrial in the second instance or changed the sentence”, “mitigated or reduced punishment”, etc.

 

1. “No arrest” cases (some cases)

• Wang Mou (staff member of a large insurance company) illegal absorption of public deposits case
• Shao (manager of a private enterprise) bribery of non-state officials
• Fraud by Xie (enterprise manager)
• Wang Mou (enterprise manager) illegal business operation case
• Illegal business operation by Pan Mou (private enterprise manager)
• Fraudulent VAT invoicing by Wang Mou (company executive)
• Wu (company executive) job misappropriation case
   

2. “No Prosecution” Cases (Some Cases)

• Bribery of Mr. Dai (former assistant to the chairman of the China Banking Regulatory Commission, one of the parties involved in the series of bribery cases).
• Shao Mou (manager of a private enterprise), active bribery of non-state officials
• Contract fraud case of Su (a senior executive of a state-owned enterprise) (involving an amount of more than 10 million dollars)
• Contract fraud case of Su Mou (enterprise legal person) (involving more than four million dollars)
• Xie Mou (private enterprise manager) fraud case
• Pan Mou (private enterprise management) illegal business case
• Wang Mou (private enterprise management personnel) illegal business case
• Liu Mou (private enterprise manager) illegal manufacturing invoice case
• Yang Mou (private entrepreneur) selling counterfeit registered trademark goods crime
• A trading company (suspected of unit crime) selling counterfeit registered trademark commodities
• Wang Mou (private enterprise manager) smuggling of general cargoes
• Xiao (an executive of a technology company) Infringement of citizens' personal information
• Yuan (a business executive) fire case
   

3. Cases of “actual reporting” (some cases)

• Wang Mou (former chairman of Hengfeng Bank, one of the series of cases) embezzlement case (involving more than nine million, into the lawyer defense, sentenced to three years and nine months imprisonment, the sentence is close to the detention time, the actual report)
• Che Mou job misappropriation case (sentenced to one year in prison, the actual report, how much the sentence)
• Wang Mou posing as a soldier soliciting fraud case (sentenced to eight months in prison, sentence close to the detention time)
   

4. “Second instance remand or change of sentence” cases (some cases)

• Wu (a private entrepreneur) embezzlement and bribery case (after the lawyer's defense in the second trial, the verdict was reversed and sent back for retrial)
• Li (a cadre of a finance bureau), loan sharking and fraud case (the second trial was able to change the sentence, reducing the sentence by one and a half years and the fine by 9 million yuan)
   

5. Other effective defense results or cases in progress (some cases)

• Chen Mou (general manager of a company) organization, leading pyramid selling activities case (the amount involved nearly 100 billion, the Procuratorate sentencing recommendations for ten to fifteen years range and request for heavier penalties, after the lawyer's defense, on the basis of the original sentencing recommendations dropped significantly from more than ten years to less than ten years sentence, the court ultimately sentenced to nine years of imprisonment)
• Li Mou (regional director of a technology company) illegal absorption of public deposits (the company involved in the amount of more than 40 billion, after defense, sentenced to eight years in prison)
• Su (a manager of a technology company) illegal absorption of public deposits (the amount involved was more than 20 million yuan, sentenced to one year and three months of imprisonment)
• Mou Gu (an enterprise executive) organizing and leading pyramid selling activities (the amount involved was nearly 30 million yuan, sentenced to five years and six months' imprisonment)
• Song (a private entrepreneur), unit bribery case (involving more than 10 million yuan, sentenced to two years and six months' imprisonment)
• Wang (executive of a state-owned communications company), abuse of power and embezzlement (suspended sentence applied)
• Zhao (legal person of a company), helping information network criminal activities (the prosecutor's office recommended a sentence of two years and three months, and was later sentenced to two years' imprisonment)
• Ji Mou's case of disguising and concealing proceeds of crime (sentenced to one year and two months' imprisonment)
• Gao Mou's case of disguising and concealing the proceeds of crime (the Procuratorate's sentencing recommendation was four to five years; after defense, he was later sentenced to three years and six months' imprisonment)
• Hu's drug transportation case (nearly one kilogram of drugs, sentenced to fifteen years' imprisonment)
• Wang's dangerous driving case (sentenced to four months' imprisonment)
• Liu Mou's crime of illegally occupying agricultural land (sentenced to one year in prison)
• Zhu (secretary of a provincial municipal party committee, full bureau level) bribery case
• Bribery of a leading cadre in the financial system (full bureau level), bribery by use of influence
• Lu Mou (cadre of a central government bureau), passive bribery case
• Embezzlement and acceptance of bribes by Zhou (deputy general manager of a large state-owned enterprise).
• Zhang Mou's case of false litigation and forgery of documents of state organs.
• Cheng (general manager of the wealth center of a large financial company), illegal absorption of public deposits (the company involved tens of billions of yuan)
• Zhang (general manager of a private enterprise) opening a casino (involving tens of billions of yuan)
• The case of Zhang Mou (an executive of a foundation) illegally absorbing public deposits (involving more than 700 million yuan)
• Wang Mou's case of organizing and leading a triad society nature organization, opening a casino, and provoking trouble
• Jiang Mou organizing and leading a triad society nature organization, set loan fraud case
• Liu Mou organization and leadership of triad society nature organization, fraud, bribery, illegal detention case
• Zhang participated in triad society nature organization, intentional homicide, casino case
• Li's participation in a triad organization, forced trade, fraud case.
   

Undertaking enterprise-related criminal risk prevention and control, criminal accusation, legal counseling cases

 

• Compliance program for a Hubei trading company
• Specialized legal counsel for a well-known automobile distribution company in Beijing
• Specialized legal counsel for a large real estate company in Beijing
• Specialized legal counsel for a cultural company in Beijing
• Specialized legal counsel for a well-known international foreign enterprise
• Specialized legal counsel for a large state-owned enterprise in Henan Province
• Specialized legal counsel for a real estate company in Yunnan Province