刑事法務
2019年、当事務所は高度な専門性を要する刑事法務分野に対応すべく、専門の刑事チームを編成いたしました。現在、10名以上の実績豊富なパートナー及び弁護士が在籍しており、主に資本市場関連法務、M&A取引、知的財産権保護、サイバーセキュリティ対策、コーポレートガバナンス、経営者責任問題分野で総合的な法務サービスを提供しております。
業務範囲
- 日常的な刑事コンプライアンス相談
- 刑事コンプライアンス特別対策
- 刑事リスク予防・対応(危機管理含む)
- 刑事弁護及び再審手続
- 刑事告訴代理及び複雑な刑民交錯案件対応
Notable Cases
Representing a star public fund manager on suspicion of “front running"
Representing several executives of securities companies and funds on suspicion of transferring benefits
Handling a case related to accepting bribes by non-state functionaries referred by the Central Commission for Discipline Inspection
Representing a client on suspicion of manipulating the securities market
Representing an executive of a investment bank on suspicion of insider trading
The case of the actual controller of a fund company on suspicion of insider trading
The case of an executive of a listed company on suspicion of insider trading
The case of a listed company on suspicion of manipulating the securities market
Illegal absorption of public deposits cases of tuandai.com, Neo Capital, Mama Money, Tenpay, and a Li-surnamed man with pseudonym“深房理”
China's first case of casino offense by an Internet company
Bid rigging case of a well-known central SOE
An airline company's criminal charge of trade secret infringement and theft
Representing Tencent in criminal-administrative convergence case over trade secrets infringement
Representing a number of victimized companies to appeal to the SPC for non-prosecution of contract fraud cases
Criminal risk resolution for all shareholders of a company suspected of contract fraud and duty encroachment offence
First instance over burglary of the chairman of a head jewelry supplier, and the case has turned into a contract fraud offence in the second trial
Criminal compliance and criminal-civil cross case
Training on "Corporate Anti-Fraud and Compliance" and "Employee Anti-Fraud and Occupational Crime Prevention" for a large multinational Internet company
Providing legal services on criminal compliance for a public fund
Representing a listed company in a criminal-civil cross case