Finance Industry Financial crimes have the feature of intelligence and usually have evidence problems. Defend for these crimes demands professional skills. Financial crimes include crime of counterfeiting currencies, illegally taking deposits from the general public, credit fraud, insurance fraud, insider trading, etc, more than 30 crimes.
Integrity Official crimes occur frequently in recent years. As criminal defense lawyers, we have the courage to "speak for the bad guys", as well as skilled legal knowledge, extraordinary wisdom and appropriate defense strategies.
Internet TMT Internet crimes have unique characters, such as low cost, rapid dissemination, wide dissemination range, high interactivity, high concealment and difficult evidence collection. It is necessary to have certain Internet knowledge in handling cyber crime cases
Criminal compliance Enterprise criminal legal risk refers to the risk that the enterprises or their staff violate criminal legal norms and should be subject to criminal punishment in the process of performing their duties. The risk that is most harmful to the enterprise and may cause a devastating blow to the enterprise is the criminal legal risk.
Management for Listed company The crime of impairing the management order of companies and enterprises refers to the act of impairing the management order of companies and enterprises in the process of establishment, operation and liquidation of companies and enterprises. The crime of accepting bribes by company and enterprise personnels and similar crimes like the crime of illegally operating businesses.
Cross-border trafficking We have accumulated rich experience in handling a large number of smuggling cases, such as how to verify the tax payable for evasion, the calculation of the quantity of goods, the impact of tariff changes, the defense for small and repeated smuggling, etc.
Intellectual Property Intellectual property is a kind of private right. The crime of infringing intellectual property is inevitable after the infringement of intellectual property reaches the degree of criminal breach. We believe that the defense of intellectual property criminal crimes must have legal knowledge of intellectual property.
Drugs The particularity of drug cases is that the parties are doomed to "walk on the tip of the knife". We have been engaged in the defense of drug crimes for many years and have unique views on the defense of drug cases.
Market supervision The first job of economic crimes defenses such as contract fraud, fraud in fund-raising and illegal securities cases is to determine the nature of the breach, followed by the amount of money involved, and then the evidence defense.
Violation of personal rights Personal rights are embodied in citizens' rights against illegal infringement, such as life, health, personal freedom and reputation, including intentional homicide, intentional injury, illegal detention, rape, etc. The vast majority of such crimes can only be constituted by acts.
Criminal risk control of entrepreneurs Market economy is an economy ruled by law. The state increasingly relies on laws and regulations for the management of economic activities, and the legal risk of entrepreneurs is also greatly increasing. If entrepreneurs want to avoid prison, they must pay attention to criminal risks.
Blockchain and digital currency Blockchain technology enterprises and blockchain centered enterprises have formed a new economic form of "chain circle", "currency circle" and "mining circle". Through blockchain digital currency, they touch the illegal and criminal risks in the financial field, such as fraud in fund-raising, cross-border foreign exchange evasion, money laundering, tax evasion and the crime of organizing and leading MLM activities.