The seminar on "Property Defense in Criminal Cases" was successfully held
On the afternoon of July 4, 2023, the "Property Defense in Black-related Cases" Difficult Case Seminar sponsored by the Financial Crime Defense Professional Committee of Shenzhen Lawyers Association (hereinafter referred to as the "Financial Crime Defense Committee of the Municipal Lawyers Association") and undertaken by
was successfully held in the Zhiheng Conference Room.
Ma Cheng, director of the Financial Crime Defense Committee of the Municipal Lawyers Association, Luo Xinjia, deputy director, Ren Wei, deputy secretary-general, and other members attended the seminar. Zhang Nanan, director of Zhiheng Criminal Center, and Gan Dingzhong, Guo Liang, Liu Yunfa, and Hu Qun, deputy directors, participated in the seminar. The seminar was chaired by Xing Tingting, deputy director of the Financial Crime Defense Department of Zhiheng Criminal Center.
Zhang Nannan, Director of Zhiheng Criminal Center
At the beginning of the meeting, Director Zhang Nan Nan gave a speech on stage, expressing great honor to Zhiheng for hosting the seminar activities of the Financial Crime Defense Committee of the Municipal Lawyers Association, and will continue to strengthen the connection between Zhiheng and the Shenzhen Lawyers Association in the future. Director Zhang Nan Nan briefly introduced the organizational structure and work plan of Zhiheng Criminal Center, and said that Zhiheng will also actively hold various professional exchange activities in the future. All guests are welcome to participate more, learn from each other, empower each other, and improve together.
Xing Tingting, Deputy Director of the Financial Crime Defense Department of Zhiheng Criminal Center
Deputy Director Xing Tingting introduced the theme of this seminar. In practice, it is difficult to identify the nature of criminal property, the ownership relationship is unclear, and the scope of criminal property continues to expand. The property defense of criminal cases has become one of the most concerned issues for the client. Therefore, the Financial Crime Defense Committee of the Municipal Law Association specially held this case seminar to strive for the property interests of the parties' families and the enterprises involved in the case, and to explore a useful defense path.
Ren Wei, Deputy Secretary-General of the Financial Crime Defense Professional Committee of Shenzhen Lawyers Association
Deputy Secretary-General Ren Wei introduced the case and discussed the problem. Subsequently, the participants had a full discussion on the distinction between illegal income and legal property, the burden of proof of the public prosecution, the handling of normal commercial transactions, and the right of objection of the third party.
Case Study
seminar site
Guest reviews
Gan Dingzhong, Deputy Director of Zhiheng Criminal Center
Deputy Director Gan Dingzhong commented. Thank you to all the legal heroes who gathered here. Today's discussion case is very meaningful. In the past, there was insufficient attention to property defense in criminal defense, but through today's seminar, everyone can look for principles that can be based on existing laws, including the Civil Procedure Law, the right of third parties to object, the right of interested parties to object, and the burden of proof of the public prosecution.
Ma Cheng, Director of the Financial Crime Defense Professional Committee of Shenzhen Lawyers Association
Director Ma Cheng commented. The original intention of the Financial Crime Defense Committee of the Municipal Law Association to choose this case to hold a seminar was that it was difficult to handle gang-related cases. However, with the progress of the central government's normalized anti-gang and anti-evil struggle, gang-related cases continue to emerge. Therefore, we summarize the common problems of handling gang-related cases in the past, discuss and sort them out with everyone, summarize the methodology and laws, and hope to form written research results in the future, so that the majority of lawyers can benefit.
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group photo
Through this seminar, the participants brainstormed and fully discussed the issue of property defense in gang-related cases. Everyone spoke enthusiastically, and the spark of thinking collided in the discussion. Professional knowledge and case experience were constantly presented, which was exciting. In the future, Zhiheng will continue to carry out diversified professional exchange activities, be sincere and diligent, and build a world-leading international legal service platform to empower the development of the lawyer industry!