June 2018-May 2020, Guangdong Guangxin Junda Law Firm

August 2020-March 2023, Shanghai Jintiancheng (Shenzhen) Law Firm

From April 2023 to present, Guangdong Zhiheng Law Firm

Guangdong University of Foreign Studies and International Trade

Criminal compliance review, compliance system development

To provide criminal defense for the legal representative of a Chunqiu Technology Co., Ltd. in Shenzhen, the person in charge was suspected of bribery to non-state staff, and the procuratorate made a decision not to prosecute at the stage of examination and prosecution. Subsequently, he sorted out the rules and regulations for the company, formulated the compliance rectification plan, and assisted the company in implementing the rectification plan. The company has passed the compliance acceptance review of the procuratorate.

To provide criminal defense for an employee of a listed company in Shenzhen, who was suspected of illegal disclosure and non-disclosure of important information, and then assisted the listed company in building a compliance system and implementing a rectification plan.

Criminal accusation type

To provide legal services for the whole process of criminal prosecution for Yang's contract fraud case, the case originated from the transnational maritime light circulating oil trade, involving Russia, Cyprus, Australia and Hong Kong, and the relationship between the cases is complicated. Lawyer Xu, after analyzing the suspect's modus operandi, investigated and collected evidence from the Cyprus Shipping Company, and after obtaining relevant evidence, fixed a book, and finally filed criminal charges in Shenzhen and Hong Kong.

To carry out an internal anti-fraud investigation for the Shenzhen Branch of China so-and-so Life Insurance Co., Ltd. to verify the case of the company's employee suspected of job embezzlement and insurance fraud, the employee took advantage of the loopholes in the company's management rules and incentive mechanism. cooperate with external personnel to obtain company bonuses, commissions, commissions and so on. Through the verification of a large amount of data, management rules, reward mechanism and other materials, assist the company to sort out the relevant materials into a book and file an application with the public security organ, which has formally filed the case for investigation.

An internal anti-fraud investigation was carried out for Shenzhen XXX Times Technology Co., Ltd. to check the case of the company's employees suspected of contract fraud and bribery of non-state staff. The employee used the loopholes in the company's account period to cash out circularly and the amount was huge. Lawyer Xu compiled the abnormal data into a book through detailed and thorough data analysis to assist the company in filing an application with the public security organ. The public security organ has formally filed the case for investigation.

Criminal defense matters

Acting for the P2P case with the largest amount of money involved in Guangdong (group loan network case, 250 billion yuan involved), providing criminal defense for Ye Moumou, who is suspected of illegally absorbing public deposits, falsely issuing special VAT invoices, and falsely issuing invoices.

Acting for the P2P case with the largest amount of money involved in Shenzhen (Mavericks case, 115.1 billion yuan involved), providing criminal defense for Liu Moumou, who is suspected of illegally absorbing public deposits.

Acting for the P2P case with the second largest amount of money involved in Shenzhen (Hongling Venture Capital case, 109 billion yuan involved), to provide criminal defense for Li Moumou, who is suspected of illegally absorbing public deposits.

Dispute resolution in civil and commercial matters

Acting for a trust company in a financial loan contract dispute case involving 0.612 billion yuan, he applied to the court for filing within 3 days after accepting the entrustment. Within one month, he successfully frozen more than 20 bank accounts of the other party and sealed up 499 real estate units outside Shenzhen.