Lawyers
DeMin JIA
Beijing Office- Office:
- Beijing Office
- Email:
- 632362088@qq.com
- Practice areas:
- Criminal Defense · Compliance & Anti-Fraud · Real Estate & Construction · Banking, Finance & Insurance
- Industries:
- Finance & Capital Markets · Culture, Sports & Entertainment
Experience
2022.08-present Beijing Lianggao Law Firm
2020.08 - 2021.03 China Maritime Police Captain Law Enforcement Officer
Responsible for maritime administrative law enforcement and maritime criminal investigation. (classified)
2015.09 - 2016.09 Fanxian City Investment Company, Henan Province
1. Engaged in the renovation of old urban areas, assisting the government in expropriation and demolition and the resettlement of residents,
2. Specific responsibilities: strengthen the communication and communication with the relocated households, ease the contradiction between the relevant government departments and residents, and ensure the smooth progress of the transformation of the old urban area
Education
2017.09 - 2020.06 People's Public Security University of China
Master of Law
2011.09 - 2015.06 Shangqiu College
Chinese as a Foreign Language | Bachelor
Representative matters
Criminal cases: A group in Guangxi and an investment group in Guangxi were suspected of 1 billion payment fraud, and the president of a commercial bank in Liaoning was suspected of illegally granting loans to 6.4 billion.
A group in Guangdong is suspected of fund-raising fraud 0.12 billion, a pawnshop in Beijing is suspected of 40 million fraud, and a company in Futian, Shenzhen is suspected of contract fraud.
The underlying 30 million.
Civil and commercial cases: a dispute over the mineral rights of a tungsten mine in Guilin, Guangxi Province, a dispute over the general contracting contract between Rongchuang Group and a real estate group in Yunnan Province, and a real estate group in Liaoning Province.
Construction contract disputes, a listed advertising company in Beijing to promote contract disputes.
Non-litigation legal services: Long X Yun Perennial Legal Adviser, Rong X Brothers MCN Perennial Legal Adviser, etc.
Hong Kong-related cases: litigation of victims of DingXX Company on arrival in Hong Kong, special legal adviser of a central enterprise stationed in Hong Kong, etc.
Contact me
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