Affiliations

Honors

Publications

• 1. How is the principal offender identified in a virtual currency-related fund-raising fraud case?
• 2. In the case of illegal fund-raising-how to determine the amount of repeated investment?
• 3. The judicial determination and defense strategy of "illegal possession purpose" in the crime of fund-raising fraud.
• 4. High-return rebate fund-raising, which can be remedied through civil means, does not constitute the crime of fund-raising fraud?
• 5. In the case of fund-raising fraud, will the use of the funds raised by the perpetrator affect the characterization?
• 6. The object of help constitutes the crime of fund-raising fraud, and does the technical personnel providing technical support constitute a crime?
• 7. The crime of fund-raising fraud: how can a lawyer start with the "purpose of illegal possession" and achieve an effective defense?
• 8. In the case of network pyramid selling, how to characterize the technical support provided by technicians?
• 9. From the subjective idea of the actor to distinguish the issuance of virtual currency is a pyramid scheme or non-suction?
• 10. The level is more than three layers and can be prosecuted. How is it determined in practice?
• 11. Will senior managers such as company directors and directors be sentenced in pyramid selling crimes?
• 12. How do you distinguish between MLM and multi-level distribution?
• 13. For the obscene network platform to provide technical support, how to do not guilty defense?
• 14. How to characterize the technical support provided by technicians in online pyramid selling cases?
• 15. Is it suspected of committing a crime to use the "Telegram" technology exchange group to receive orders for software?
• 16. How can technical personnel develop and maintain software suspected of information network crime defense?
• 17. Why does the confession of manipulating the trading results of the foreign exchange trading platform not constitute the crime of fraud?
• 18. How to characterize a platform to artificially manipulate trading prices and volumes, resulting in customer losses?
• 19. Futures: Using virtual disk profit data and pretending to be a woman to attract customers to place orders, why does it not constitute fraud?
• 20. Qualitative analysis and criminal liability for the illegal operation of securities and futures on the Internet.
• 21. Acting as an agent for a gambling site and accepting bets, points of defense for an accessory?
• 22. How can a manager be accused of being the principal offender in a case involving futures fraud or illegal operation effectively defend himself?
• 23. Use of "virtual currency" to place bets on gamblers suspected of opening casinos.
• 24. Is it a crime to provide technical support and set up a "call recharge" interface for payment and settlement?
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