刑事法務

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

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