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Criminal legal affairs

● Criminal Defense: Focused on commercial crimes, covering types of cases including corporate crimes, tax-related crimes, cyber crimes, and occupational crimes.

●Criminal Non-Litigation: Construction of corporate criminal compliance systems and regulations, daily consultation and special consultation on criminal compliance, criminal compliance training and warning education; handling and response to corporate criminal crises, internal anti-fraud investigations and reporting; representation in cases involving the unfreezing of criminal assets and objections to enforcement.

Successful Cases

A case of a sales contract dispute where a company from Lianyungang is suing a company from Yancheng, as well as individuals Chen, Zhang, and Wang.

Zhou vs. Li Share Transfer Dispute Case

Case of Dai vs. Chen and Eight Others regarding Private Lending Dispute

Room 2508, China Jin, Building 11, District 4, Wangjing Dongyuan, Chaoyang District, Beijing

010-87531696

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Criminal legal affairs

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