"Recovering Stolen Loss" and "Financial Leasing" in Legal Business Sharing

On the afternoon of March 9, 2023, sponsored by

, Jiang Guanghua, a senior partner lawyer of Zhiheng Longgang, and Xue Wen, a partner lawyer of Zhiheng Longgang, gave lectures on the theme of "Legal Business Sharing". The exchange meeting was successfully held in the large conference room of Zhiheng headquarters.

The topic shared by lawyer Jiang Guanghua is "Several Difficulties in Recovering Stolen and Damaged in Illegal Fundraising Cases". In recent years, illegal fundraising cases have shown a rapid growth trend, and recovering stolen and damaged is a difficulty in handling such cases. The reasons are: First, the fundraising cycle is long, and the funds raised have been squandered or transferred at the time of the incident.

The second is that the flow of funds involved in the case is too complex, often going through multiple accounts and constantly splitting and transferring funds, making it difficult to verify the flow of funds. Third, there are many subjects involved in the case, involving a wide range of areas. Fourth, it is difficult to preserve the value and custody of assets. Lawyer Jiang Guanghua admitted that due to the existence of such obstacles, it is extremely difficult to recover stolen goods and damage on behalf of the victims. The purpose of this sharing is to raise questions, discuss and learn with the participating lawyers, and make progress together.

Lawyer Jiang Guanghua introduced various classic cases collected, summarized the difficulties of illegal fund-raising cases, and conducted in-depth exchanges and discussions with the lawyers present.

Lawyer Xue Wen shared the theme of "Financial Leasing", which first expounded the definition, development, business types and characteristics of financial leasing. Financial leasing is a new type of financial industry that integrates financing and financial materials, trade and technology updates, and a new type of financial service form that combines physical credit and bank credit under modern large-scale production conditions. It is a cross-disciplinary and cross-sectoral cross-industry that integrates finance, trade and services.

At present, the scale of the domestic financial leasing industry is expanding, the competition is becoming increasingly fierce, and the research on the industry market is attached importance. Subsequently, the relevant laws, regulations, policies, and common main legal issues related to financial leasing are explained in detail.

Afterwards, Lawyer Xue briefly introduced the types of financial leasing legal business that lawyers can carry out, the financing needs, the industries that can carry out financial leasing legal business, and the timing of development.

Zhiheng regularly holds professional exchange and sharing sessions, in order to promote the professionalization of law firms, promote the integration and exchange of lawyers, and reinforce learning atmosphere. Zhiheng people explore professionalism and exchange experience together to achieve common progress in the collision of thinking, and at the same time empower Zhiheng lawyers and

. This Zhiheng exchange and sharing session invited two lawyers from Zhiheng Longgang to give lectures and share, which not only helped to strengthen the communication between the headquarters and the branch, but also achieved the purpose of mutual empowerment.

Lawyer Profile

Jiang Guanghua, Lawyer

Director, Professional Committee of Enforcement Law, Shenzhen Lawyers Association

Nanchang University Law Department, once worked in a grass-roots procuratorate in Huizhou City, currently serves as the director of the Shenzhen Lawyers Association's Compulsory Enforcement Legal Professional Committee, the hearing officer of the Pingshan District People's Procuratorate, the arbitrator of the Heyuan Arbitration Commission, and the senior partner of Guangdong Zhiheng (Longgang) Law Firm. Handled thousands of large and small proceedings, has served more than 70 small and medium-sized enterprises, served as legal counsel to many governments, state-owned enterprises and institutions, director of Guangdong Ruoting Law Firm, and secretary of the New Asia Party Branch of Ziwei Community, Longcheng Street, Longgang District.

Xue Wen, lawyer

Member of the 10th Financial Leasing Professional Committee of Shenzhen Lawyers Association

Lawyer Xue Wen graduated from Nanjing University with a major in law and is a member of the 10th Financial Leasing Law Committee of Shenzhen Lawyers Association. He has worked as a legal consultant for several financial leasing companies and has unique solutions to legal risks in the field of financial leasing, especially risk control at various process stages of financial leasing business.