Sheng Dian Performance | New Book Published by Lawyers Zhang Zizhu and Dong Guoqiang
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2023.04.13

Recently, the Shenzhen Lawyer Practice Series," Research on Difficult Problems in the Crime of Financial Fraud: Theoretical Analysis and Practice "(hereinafter referred to as this book), was jointly created by the editor-in-chief, lawyer Ma Cheng, deputy editor-in-chief, lawyer Zhang Zizhu, editor-in-chief, lawyer Ren Wei, lawyer Dong Guoqiang, lawyer Lai Weiwen, Dr. Ma Guangyuan and lawyer Wen Jiuyuan, 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.
this book takes the eight crimes stipulated in chapter 3, section 5," crime of financial fraud "of the criminal law as the research object, taking into account the theoretical research in the academic field and the current situation of judicial practice, the basic theory, key and difficult theory, judicial practice dispute, dispute resolution path and defense points of each charge are fully expounded in the form of case display and point of view induction. In addition to the preface, the book is divided into eight chapters, and the main contents of the book are divided into the following eight chapters:
(new book catalog)
this book aims to: on the one hand, strengthen the combination of theory and practice of financial fraud crimes, and focus on responding to practical concerns; On the other hand, the issues related to financial fraud crimes are systematically sorted out, and the underlying logic of financial fraud crimes and their defense is deeply explored, in order to realize the application effect of lawyer's defense practice, it provides valuable defense ideas for defense lawyers handling such cases.
lawyer Zhang zizhu believes that although the appearance of financial fraud crime has something in common with ordinary fraud crime, in fact, the theoretical theory is more difficult, the legal relationship is more complicated, and the behavior pattern changes more 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 to achieve professional progress, but also to benefit 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.

Master of Law from Southwest University of Political Science and Law, Senior Partner of Shengdian Law Firm, Deputy Director of Criminal Law Committee, Deputy Director of Financial Crime Defense Legal Committee of Shenzhen Lawyers Association, Member of Economic Crime Defense Committee of Guangdong Lawyers Association, Legal Adviser of Economic Crime Investigation Team of Longhua Branch of Shenzhen Public Security Bureau, expert lecturer of the 10th Shenzhen Lawyers Association Securities Fund Futures Law Professional 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 Studies, August 2022), "Judicial Determination of the Act of Proactive Convotion 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); Co-edited" Financial Warning Line & middot; Analysis of Securities Criminal Law Practice (Law Publishing House, 2018 Edition).
lawyer Zhang focuses on criminal procedure and criminal non-prosecution. 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 in the Che Kung Temple of Huang, the case of taking drugs in a nightclub in Haifeng County, and the kidnapping and killing of hostages by Yang in Longgang, Shenzhen.

master of law from southwest university of political science and law, lawyer from 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 legal agency, and has participated in the defense 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.