Criminal Defense Cases

  • Case of financial fraud and securities market manipulation by Xingtian Ma (Chairman of Kangmei Pharmaceutical)
  • Case of taking bribes by Zeng (former Member of the Standing Committee of the Guangdong Provincial Party Committee and the United Front Minister)
  • Case of offering bribes by the President of a listed company (to Qingliang Wan, the former Secretary of the Guangzhou Municipal Committee)
  • Case of taking bribes by Xu (former secretary of the Municipal Committee of a city in Guangdong)
  • Case of taking bribes by Chen (Vice President of the head office of CITIC Bank)
  • Case of organizing or leading pyramid selling activities by Ming Huang (founder of Yun Lian Hui)
  • Case of fraud by Weicong Chen (formerly a famous TV host in Guangdong)
  • Case of rape by Cheng (a former reporter of Nanfang Daily)
  • Case of children-killing by Jiping Liu at Heyuan Hakka Park
  • Case of “Fake Loans” by Zhang et al. (the No.1 gang-related case of Huizhou)
  • Case of organizing crime of a gangland nature by Xie (the first gang-related case in Shantou)

“Not Guilty” Cases

  • Case of contract fraud by He
  • Case of contract fraud by Chen
  • Case of taking bribes by Wu
  • Case of bigamy by Chen
  • Case of offering bribes to non-state personnel by Yang
  • Case of taking bribes by non-state personnel by Wang
  • Case of negligent arson by Jing
  • Case of taking bribes and illegal possession of firearms by Wen

Foreign-Related Defense Cases

  • Case of drug smuggling by Sakuragi Takuma (a former City Councilor of Japan)
  • Case concerning extraditing Arndt Matthias Schabert (the first extradition case between China and Germany)
  • Case on the transfer of Wu (the first case on the transfer of a sentenced Australian national)
  • Case of transnational money laundering by Han (Chinese American)
  • Case of a French multinational company being defrauded by telecommunications
  • Case of drug smuggling by Wu (Canadian citizen, and member of a transnational drug manufacturing group)
  • Case of smuggling e-liquid by Ma (U.S. citizen)
  • Case of transporting drugs by J (Lebanese citizen)
  • Case of sheltering others to take drugs by P (Canadian citizen)

Corporate Compliance Non-Prosecution Cases

  • Case of compliance non-prosecution of a shipping company in Guangzhou (suspected crime: environmental pollution)
  • Case of compliance non-prosecution of a science and technology limited company in Beijing (suspected crime: illegal business operation)
  • Case of compliance non-prosecution of a passenger and cargo transportation limited company in Sihui (suspected crime: offering bribes by an entity)
  • Case of compliance non-prosecution of a real estate development limited company in Qingyuan (suspected crime: offering bribes by an entity)
  • Case of compliance non-prosecution of a garment customization supply chain limited company in Guangzhou (suspected crimes: producing and selling fake and shoddy products)
  • Case of compliance non-prosecution of an international shipping agency limited company in Guangzhou (suspected crimes: smuggling ordinary goods and articles, evading commodity inspection)
  • Case of compliance non-prosecution of a science and technology limited company in Guangzhou (the first compliance non-prosecution case in Guangzhou, classic case published by the Supreme Procuratorate, suspected crimes: offering bribes by unit, bidding collusion)
  • Case of compliance non-prosecution of a renewable resource development limited company in Qingyuan (the first compliance non-prosecution case in Qingyuan, suspected crimes: smuggling waste, smuggling ordinary goods and articles, falsely issuing exclusive VAT invoices)
CHINESE