Zhongyuan Institute of Technology, China University of Political Science and Law

Guangdong Lawyers Association Foreign Lawyers Emerging Talent Pool Lawyers (foreign-related directions: Hong Kong, Singapore, Vietnam, Japan, Malaysia, United States); China Registered Financial Planner, Financial Planner of the All-China Federation of Industry and Commerce; Education and Minor Protection Deputy Director of the Legal Professional Committee; Director of the Education and Minor Protection Legal Affairs Department of Beijing Yingke (Zhongshan) Law Firm; the first and second special lecturers of the Zhongshan Educators Summit.

Lawyer in the Guangdong Provincial Lawyers Association’s Pool of Emerging Talents in International Legal Practice (international practice areas: Hong Kong, Singapore, Vietnam, Japan, Malaysia, United States); Certified Financial Planner in China and a Financial Planner affiliated with the All-China Federation of Industry and Commerce; Deputy Director of the Education and Juvenile Protection Law Committee of the Zhongshan Lawyers Association; Director of the Education and Juvenile Protection Law Department at Beijing Yingke (Zhongshan) Law Firm; Special Lecturer for the 1st and 2nd Zhongshan Education Summit.

1. Non-litigation special project

1. To sort out the equity structure of many companies held by the owners of teaching and training institutions.

Service content: Provide perennial legal advisory services for many kindergartens and education and training institutions, design and issue solutions for the equity structure of business owners.

Results: Through legal argumentation and risk prediction, to assist customers to properly handle equity disputes and ensure the stable operation of the institution.

2. Cancellation of non-litigation services by education and training institutions

Service content: Design cancellation paths and programs for education and training institutions, covering debt settlement, administrative procedure compliance, etc.

Results: Efficient completion of legal procedures to avoid potential liquidation liability risks.

3. Provide consulting services for clients in criminal cases (accused by minority shareholders of suspected illegal misappropriation of funds/job embezzlement) arising from intra-company corporate equity disputes.

Service content: Assisting clients in cooperating with public security investigations and submitting evidence.

Results: The criminal case has not been filed, the customer has not taken any coercive (seizure, detention, etc.) measures, and the business order of the customer's enterprise has not been affected.

2. Litigation cases

1. Zeng’s equity subscription dispute case

Focus of the case: denial of the validity of the Equity Subscription Agreement, questioning the fact of payment, exclusion of joint and several liability of shareholders.

Results: two trials, (customer) shareholders exempt from liability

Professional Highlight: Declaring the Agreement Invalid and Disrupting the Payment Evidence Chain

2. Dispute over the rescission of Yuan’s equity transfer agreement

Focus of the case: require Fan to double the deposit and advance payment.

Results: The mediation was successful, and Fan repaid the investment advance interest in installments totaling 1.2054 million yuan.

Professional highlights: through mediation negotiations, smooth and efficient to achieve full coverage of principal and interest.

3. Xu’s case of contract fraud

Core fact: Xu was charged 3 million yuan by Huang in the name of cooperation project, but Huang did not set up a company and transfer funds.

Key actions: draft criminal complaint materials, expose Huang's false suppliers and embezzlement of funds, and promote the public security organs to file a case.

Professional Highlights: Locking the Core Evidence of "False Suppliers" and "Funds Embezzlement"

4. Chen Mou's case of contract fraud and job embezzlement

Core facts: Shi Mou, Chen Mou to lure Chen Mou equity investment after refusing to contribute, within a month to transfer all funds and lost contact.

Results: Assisting Chen Mou to complete the accusation procedure, enabling Shenzhen Public Security to file a case for investigation.

Key actions: accuse Shi and Chen of fabricating 100 million yuan of registered capital, forging partners, and exposing the fact of misappropriation of funds

Professional Highlights: Expose 100 million yuan of registered capital fraud fund transfer routine.

5. Enforcement case arising from shareholder disputes in an education and training institution

Service content: to assist customers to complete the implementation of the applicant's financial audit execution

Results: To promote the efficient completion of enforcement cases, to avoid the application of the executor abuse of audit rights to obtain the company's non-public trade secrets and financial data.

Foreign-related legal services (including, but not limited to, the following)

Guangzhou Jinhang International Freight Forwarding Co., Ltd. and Shenzhen Max Medical Co., Ltd. Case of Dispute over Entrustment Contract (2023) No. 12467, 0305 Minchu;

Shenzhen Jiao Technology Co., Ltd., Jiang Peibo and Shandong Junbaocheng Iron and Steel Co., Ltd. Case of Dispute over Transportation Contract (2022) Yue 0310 Min Chu No. 846;

VADIM GUZOV (nationality: Kazakhstan, currently resident in Kazakhstan) entrusted the case of criminal charges of fraud.