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Sheng Dian Performance | New Book Published by Lawyers Zhang Zizhu and Dong Guoqiang

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2023.04.13

 

Shenzhen Lawyer Practice Series
 
 
 
 
 
 
 
1.New book writing background

Recently, by the editor-in-chief Ma Cheng lawyer, deputy editor-in-chief Zhang Zizhu lawyer, editorial board Ren Wei lawyer, Dong Guoqiang lawyer, Lai Weiwen lawyer, Dr. Ma Guangyuan and Wen Jiuyuan lawyer co-creation of the Shenzhen lawyer practice series "Financial Fraud Crime Difficult Problem Research: Theoretical Analysis and Practice" (hereinafter referred to as this book) was successfully published. With the continuous development and innovation of the financial industry, financial fraud means are also "innovation". In view of the fact that the theoretical research on the special system of financial fraud is not yet mature, and the criteria for defining the crime of financial fraud in judicial practice are different, how to respond to the difficult problems in the theory and practice of financial fraud in a timely and effective manner and put forward the way to break the situation has become a top priority. In view of this, this book in the financial fraud theory research and judicial practice are in the background of the fog state.

 

2. Introduction to the new book

This book takes the eight crimes stipulated in Chapter 3, Section 5, "Financial Fraud" of the Criminal Law as the research object, and takes into account the current situation of academic theoretical research and judicial practice. The basic theories, key and difficult theories, judicial practice disputes, dispute resolution paths and defense points of various crimes are fully expounded in the form of case display and viewpoint induction. In addition to the preface, the main contents of the book are divided into the following eight chapters:

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(New book catalog)

 

3. New book creation gist

The purpose of this book is to: on the one hand, strengthen the combination of theory and practice of financial fraud crime, and focus on responding to practical concerns; On the other hand, it systematically combs the problems related to financial fraud crime, deeply excavates the underlying logic of financial fraud crime and its defense, so as to realize the application effect of lawyer's defense practice and provide valuable defense ideas for defense lawyers handling such cases.

 

Lawyer Zhang Zizhuan believes that although the appearance of financial fraud crime has commonality with ordinary fraud crime, in fact, the theoretical theory is more difficult, the legal relationship is more complex, and the behavior pattern changes are more end-to-end. This book focuses on both theoretical research and practical summary. It not only analyzes the difficult and difficult academic theories in the field of financial fraud, but also goes deep into practice, so as to solve the difficult problems in the field of financial fraud. Writing books for professional progress, but also for the benefit of the world. The unity of knowledge and action and the application of what one has learned is one of the basic characters of every criminal lawyer.

 

4. Introduction of the participating authors

 

 

 
Lawyer Zhang Zizhu
 
 

Master of Law from Southwest University of Political Science and Law, senior partner of Shengdian Law Firm, deputy director of the Criminal Law Professional Committee, deputy director of the Financial Crime Defense Legal Professional Committee of Shenzhen Lawyers Association, member of the Economic Crime Defense Professional Committee of Guangdong Lawyers Association, Shenzhen Public Security Bureau Legal consultant of the Economic Crime Investigation Brigade of Longhua Branch, expert lecturer of the 10th Shenzhen Lawyers Association Securities Fund Futures Legal Committee. Won the "Professional Model Award" of Shengdian Law Firm in 2022, the "Outstanding Young Lawyer Award" of Shengdian Law Firm in 2020, the "Best Performance Progress Award" of Shengdian Law Firm in 2019, and the "Outstanding Young Lawyer Award" of Shengdian Law Firm in 2018 ". Lawyer Zhang has published his own articles, "Qualitative Analysis of Criminal Law on the Unauthorized Transfer of Shareholders' Equity" (Western Journal of Science, August 2022), "Judicial Determination of the Act of Proactive surrender after" Dedication of Insurance "(Legal Expo, December 2022); published co-authored articles" Research on the Specific Nature of Search Warrants "(Criminal Justice Theory Series, Volume 1, China Procuratorial Press, 2013 Edition) and" Discussion on the Criminal Penalty of "Follow-up" Rat Warehouse Transactions "(Shenzhen Lawyers Magazine, No. 98); Participated in the compilation of" Financial Warning Line, Analysis of Securities Criminal Legal Practice "(Law Publishing House, 2018 Edition).

 

Mr. Zhang focuses on criminal and non-criminal areas. Economic crime defense: zheng defrauded Shenzhen tycoon 0.36 billion, "Guomen No.1" smuggling case, "technical genius" Li insider trading case, Wu Mou, independent director of a listed company, Guang Mou Yi, managing director of a securities company, Cui Mou, vice chairman of E Zubao asset company, illegally absorbed public deposits, and Yang Mouhua, shareholder of South China Water Group, etc. Defense of job-related crimes: the bribery case of Zhang, president of a hospital, the abuse of power by Li, vice president of a court, and the bribery case of Liu, secretary of the party committee of a municipal water bureau. In terms of traditional crime defense: the dangerous driving case of pilot Kong, the robbery and murder case of a BMW at the Che Kung Temple in Huang, the case of taking drugs in a nightclub in Haifeng County, and the kidnapping and killing of hostages by Yang in Longgang, Shenzhen.

 

 

Lawyer Dong Guoqiang
 
 

Master of Laws from Southwest University of Political Science and Law, lawyer of Shengdian Law Firm, specialized in criminal law study and research during the school period. Since joining the work in 2016, he has focused on criminal defense and agency legal business, and participated in the defense work of many difficult and complicated criminal cases, served as the defender of major criminal cases with social impact, such as a contract fraud case of a supply chain company in Shenzhen, a major liability accident case of "Shenzhen Gymnasium Collapse", a criminal organization with the largest amount of money involved in Shenzhen, a vice president insider trading case of a securities company, a casino case involving Macao's "Sun City" gambling group, a company employee suspected of illegally obtaining state secrets, and a number of P2P online loan platforms illegal fund-raising cases, many cases involved in defense have achieved effective defense effects such as dismissal of cases, non-prosecution, and probation.

 

 

 

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