Criminal defense, corporate compliance and personal risk prevention, criminal complaints and appeals
Educational background:
Education: Master
Graduate school: Wuhan University
Specialty: Economic Law
Practice Experience:
(1) Provide professional criminal defense services for criminal suspects and defendants suspected of crimes, help suspects and defendants provide defense strategies and ideas for their innocence and minor crimes, and strive for the most favorable within the scope permitted by laws and regulations Penalty;
(2) Provide professional criminal compliance guidance services for some companies or individuals who have to cooperate with the investigation of public security and judicial organs for special reasons, assist customers to communicate with the case-handling unit, and help the parties to avoid and reduce criminal legal risks while assisting the case-handling unit to find out the facts of the case;
(3) for some customers whose economic interests or reputation are damaged due to illegal and criminal acts committed by employees, shareholders or business partners in order to seek illegitimate interests, assist them to file complaints and appeals to the public security and judicial organs or other government departments, and safeguard the legitimate rights and interests of customers to the maximum extent.
Performance display:
A. criminal defense field
I. Cases involving fraud:
Zheng Moumou was suspected of contract fraud (with an amount of more than 1000 million yuan) and was eventually dealt with without prosecution;
Zhang Moumou was suspected of contract fraud (the amount involved was close to 20 million yuan). After the court of first instance opened, the procuratorate voluntarily withdrew the prosecution.
II. Cases involving smuggling:
Wang Moumou was suspected of smuggling ordinary goods (the prosecution amount was more than 300 million yuan) and was finally sentenced to probation;
Yin was suspected of smuggling ordinary goods (involving more than 300 million yuan), and the court finally sentenced him to 10 months and 17 days in prison.
III Cases involving job-related crimes:
Chen Moumou was suspected of accepting bribes (the prosecution amount was more than 600,000), and finally tried to change the charge to the crime of accepting bribes for non-state officials and was sentenced to two years and two months in prison.
IV involves other types of crime:
Ruan Moumou (Vietnamese) suspected of drug trafficking cases (the number of up to several kilograms), eventually acquitted;
Yang Moumou was suspected of infringing on citizens' personal information (involving hundreds of thousands of citizens' phone numbers), and the public security organs finally withdrew the case and released it directly.
B. Criminal compliance risk prevention
Assist an intermediary service agency to cooperate with the public security organ's investigation on Li's suspected crime of obtaining bank loans by fraud, and ultimately was not investigated for criminal responsibility.
Assisted the executive director of a Hong Kong listed company to cooperate with the Commission for Discipline Inspection for a major financial corruption case involving senior officials of a central enterprise, and ultimately was not held criminally responsible.
C. Criminal charges and complaints
As the victim's lawyer of a state-owned enterprise, assist him in suing the actual controller of the fund-raising enterprise for suspected contract fraud and misappropriation of funds (the amount involved is close to 1 billion yuan);
As a lawyer of a subsidiary company of a listed company of the victim, he assisted him in accusing a company of contract fraud for being cheated in purchasing epidemic prevention materials during the epidemic (the amount involved was close to 0.1 billion yuan).
D. Solving major and difficult cases
As a lawyer representative of a listed company, he assisted a listed company in communicating with the management team of the original acquisition target, and successfully persuaded the original management team to voluntarily admit that the performance was not up to standard and return the cash and stock worth more than 1.5 billion of the listed company.
As a representative of the major shareholder of a technology company, he assisted the major shareholder and the second shareholder of the company to communicate and coordinate the dispute over the control of the company, and finally persuaded the second shareholder to withdraw from the shareholder level of the company in accordance with the amount and payment terms far lower than the compensation amount agreed upon in the original prior agreement between the two parties.
As a representative of a construction company, he assisted the construction company in mediating the contradictions and disputes between the person in charge of a regional branch and the actual constructors of a regional construction project, persuaded all parties to sign a settlement agreement, and helped the construction company to stop losses close to 40 million yuan.
Customer service:
Ping An Bank Co., Ltd., Shenzhen Investment Holdings Co., Ltd., Shenzhen Innovation Investment Group Co., Ltd., Shenzhen Guodi China Merchants M & A Equity Investment Fund Partnership (Limited Partnership), Shenxin Technology Co., Ltd.
Social responsibility:
Serven as the people's supervisor of the Shenzhen Municipal People's Procuratorate, the specially invited supervisor of the Municipal Judicial Bureau, the hearing member of the Municipal People's Procuratorate, the member of the Legal Work Committee of the Standing Committee of the Luohu District People's Congress, and the special senior expert of Ping An Bank.
E-mail: guozhaohui@sdlaw.cn
