"Criminal Defense Practice Sharing" was successfully held

On the afternoon of August 29, 2024, the "Sharing of Criminal Defense Practice" hosted by Zhiheng Criminal Center was successfully held in the large conference room of Zhiheng Headquarters. Zhang Nanan, member of the Management Committee of Zhiheng Headquarters and director of the Criminal Center, Liu Yunfa, director of the Commercial Crime Defense Department of Zhiheng Criminal Center, member of the Criminal and Civil Cross Committee of Shenzhen Law Association, Guo Liang, director of the Cyber Crime Defense Department of Zhiheng Criminal Center, and Zhang Dengfeng, senior consultant of the Cyber Crime Defense Department of Zhiheng Criminal Center, attended.

Gan Dingzhong, a member of the Duty Crime Defense Committee of Shenzhen Lawyers Association and director of the Financial Crime Defense Department of Zhiheng Criminal Center, presided over the sharing session.

Leader's speech

Zhang Nannan, Member of the Management Committee of Zhiheng Headquarters and Director of the Criminal Center

Director Zhang Nannan addressed the audience, and the Criminal Center continued to hold practical sharing activities, with the aim of providing a platform for discussing difficult cases, learning practical experience, and promoting professional improvement. We hope that everyone will actively participate, brainstorm, and jointly improve the level of business, so as to inject vitality into the professional construction of Zhiheng.

"Defending Strategies for the Crime of Illegal Business Operation of Foreign Exchange in disguise"

Guo Liang, member of the Criminal and Civil Cross Committee of Shenzhen Law Association and director of the Cybercrime Defense Department of Zhiheng Criminal Center

Lawyer Guo Liang shared the four perspectives of legal provisions, basic cases, procedural defense, and substantive issues, and deeply analyzed the determination of illegal foreign exchange trading and the conviction and sentencing standards of "serious circumstances" and "particularly serious circumstances". Combined with actual cases, he analyzed jurisdictional issues and case-division issues, and discussed the direction of formulating defense strategies in practice.

"Organizing others to illegally cross the country (border) Crime Handling Practice Sharing and Exchange" Theme Sharing

Zhang Dengfeng, Senior Advisor, Cybercrime Defense Department, Zhiheng Criminal Center

Lawyer Zhang Dengfeng briefly introduced the current situation of border management cases, then shared his practical experience in handling cases, summarized the difficulties encountered in handling cases, and held a heated discussion with the lawyers present on adjusting the defense plan and the direction of defense opinions.

Free discussion session

Liu Yunfa, Director of the Commercial Crime Defense Department of Zhiheng Criminal Center, commented

Gan Dingzhong, member of the Duty Crime Defense Committee of Shenzhen Lawyers Association and director of the Financial Crime Defense Department of Zhiheng Criminal Center, commented

In the subsequent free discussion session, the sharing guests and the lawyers present expressed their respective opinions on the specific case, laws and regulations, defense strategies, and arguments, which sparked a collision of ideas during the discussion.

Lecture site

Zhiheng said that it is clear to pursue excellence. The successful conclusion of the "Sharing of Criminal Defense Practice", the lawyers present expressed that they have benefited a lot, effectively improved their professional ability to handle criminal cases, and provided practical inspiration for handling related cases in the future. Zhiheng will continue to hold professional exchange activities, improve professionalism, and help build a rule of law society with comprehensive and high-quality legal services.