Lawyers
ShiZhen CAO
Beijing Office- Office:
- Beijing Office
- Email:
- caoshizhen010@qq.com
- Practice areas:
- Real Estate & Construction · Civil & Commercial Dispute Resolution · Tax Legal Affairs
Biography
Mr. Cao has a complex professional background of "legal accounting" and has worked in four major international accounting firms with many years of experience as an auditor. Since practicing as a lawyer, he has relied on his professional accumulation in the field of finance and taxation, is good at digging out key evidence from financial statements and accounting vouchers, accurately reviewing judicial accounting appraisal reports, and can independently provide special legal services such as auditing, auditing and tax-related, providing customers with a comprehensive solution of "integration of law and taxation. He always adheres to the practice concept of "problem-solving oriented" and earnestly protects the legitimate rights and interests of the parties.
Experience
2023-2024 Lawyer of Beijing Zhongjian Law Firm
2024-2026 Lawyer of Beijing Xinnuo Law Firm
Education
Bachelor of Accounting, Zhongnan University of Economics and Law
Representative matters
Real estate and construction engineering field:
1. Acting for a construction contract dispute between a central enterprise construction company and a real estate development company (Chongqing Higher People's Court), involving a cost appraisal amount of more than 0.9 billion yuan, and won the case;
2. Acting for a dispute over a construction contract between a central enterprise construction company and a real estate development company (Chongqing Higher People's Court), assisting the client to reach a settlement by means of debt relief, and successfully resolve a high debt of more than 0.1 billion yuan;
3. Acting for a central enterprise construction company and a real estate development co., ltd. in the arbitration dispute over the general contract contract (China international economic and trade arbitration Commission), the subject matter of the dispute exceeded 0.17 billion yuan, and the difficult dispute over the unfinished project, accurately refuted the other party's application for quality appraisal through the agency opinion, which was supported by the arbitration tribunal;
4. Acting as an agent for a dispute over a construction contract between a central enterprise construction company and a real estate development company (an intermediate people's court in Shandong), under the condition that the developer already has a large number of final cases, through collecting property clues, the assets worth more than 0.2 billion yuan were finally sealed up in full, effectively ensuring the recovery of creditor's rights;
5. On behalf of a provincial state-owned enterprise construction company and a real estate development company construction contract dispute (an intermediate people's court in Shandong), the court adopted the agency opinion, rejected the developer's claim for construction period, quality claim and fine and other counterclaims, and won the case in an all-round way;
6. Acting as agent for the client and a third party of a joint-stock bank to cancel the litigation dispute, through a multi-dispute resolution mechanism, to promote a major breakthrough in the case, for the client to successfully strive for favorable negotiation space;
(The above are some representative cases.)
Corporate finance and taxation field:
1. In the case of a dispute over the transfer of shares between the principal and a company (an intermediate people's court in Beijing), relying on the professional experience of financial auditing, successfully overturned the special audit report that was unfavorable to the principal, promoted the case to start the re-appraisal procedure and reversed the direction of the case;
2. Agent client and a company film and television contract investment income distribution dispute case (a Beijing intermediate people's court), on the case involved in the tax dispute, successfully reduced the loss of millions of yuan for the client;
3. Acting on behalf of the client in a large-scale private loan dispute (an intermediate people's court in Beijing), through rigorous argumentation, revealing the fact that the other party is suspected of participating in a criminal offence, the court finally rejected all the other party's claims;
4. Acting for the person in charge of an enterprise in a criminal case suspected of tax evasion (a public security organ in Tianjin), after defense, successfully won the bail pending trial for the parties concerned, effectively resolving the risk of business suspension;
5. Agent principal and a company series of equity disputes, the case involves shareholders' right to know, damage to the interests of the company, the company's surplus distribution and other cases, through the verification of accounting vouchers, accurate identification of abnormal transactions, design a strict legal service program, more than expected to achieve the principal's agency objectives;
6. The arbitration dispute between the principal and a company's financial product contract (Beijing Arbitration Commission), the subject amount of the case is more than 30 million yuan;
7. Acting for a shareholder of an enterprise suspected of falsely issuing special VAT invoices (a procuratorial organ in Guangdong), after communicating with the procuratorial organ for many times, the decision not to prosecute was finally obtained at the stage of examination and prosecution;
8. Agent principal and a company contract dispute (a Guangdong intermediate people's court), relying on the other party's audit report, through penetrating legal analysis, additional debtor shareholders and their related subjects to bear the corresponding responsibility, won the case;
9. Acting as a network anchor to deal with tax inspection response, tax hearings and other matters, the case is being processed.
(The above are some representative cases.)
Contact me
If you have a legal question or a matter for cooperation, please leave a message. Thank you.