The Seminar on the Crime of Illegal Business of Trading in Foreign Exchange was successfully held

On the afternoon of November 29, 2024, the "Seminar on the Case of Illegal Business Crime of Trading in Foreign Exchange" was successfully held in the large conference room of Zhiheng Headquarters. This seminar was sponsored by the Criminal-Civil Cross-Legal Professional Committee of Shenzhen Bar Association (hereinafter referred to as the "Criminal-Civil Cross-Legal Committee of the Municipal Law Association") and undertaken by

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Dong Yuqin, consultant of the Municipal Law Association Criminal and Civil Intersection Committee, Ling Zhenghu, deputy director of the Municipal Law Association Criminal and Civil Intersection Committee, Zhang Nanan, member of the Management Committee of Zhiheng Headquarters and director of Zhiheng Criminal Center, Guo Liang, deputy director of Zhiheng Criminal Center and director of the Cyber Crime Defense Department, Zhang Qinglei, member of the Municipal Law Association Criminal and Civil Intersection Committee, and Zhai Zhenyi, senior partner of Beijing Yingke (Shenzhen) Law Firm, participated.

Leader's speech

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

Director Zhang Nannan delivered a speech on stage, welcoming all the members of the Criminal and Civil Cross Committee of the Municipal Law Association and the legal colleagues who came to participate in the lecture to Zhiheng. The Criminal and Civil Cross Committee of the Municipal Law Association has been holding various professional sharing activities and actively interacting with Shenzhen law firms. This is worthy of the learning and reference of the professional committees of the Municipal Law Association and Shenzhen law firms. On behalf of Zhiheng, we sincerely invite the professional committees to enter Zhiheng to build a platform for sincere sharing and sincere communication, and promote the deep integration and collaboration of Shenzhen lawyers.

Finally, I wish this event a complete success.

Case Sharing of Illegal Business Crime of Trading Foreign Exchange

Guo Liang, Deputy Director of Zhiheng Criminal Center and Director of Cyber Crime Defense Department

Lawyer Guo Liang analyzed in detail a case of the crime of illegal business of buying and selling foreign exchange, comprehensively sorted out the legal provisions related to the crime of illegal business of buying and selling foreign exchange, and focused on the difficult points of the case, such as the filing of the case by the investigation agency, the issue of jurisdiction, the issue of case division, and the idea of innocent defense.

Guest reviews

Dong Yuqin (left), advisor to the Criminal and Civil Cross Committee of the Municipal Law Association

Ling Zhenghu (right), Deputy Director of the Criminal and Civil Cross Committee of the Municipal Lawyers Association

Zhang Qinglei (left), member of the Criminal and Civil Cross Committee of the Municipal Law Association

Beijing Yingke (Shenzhen) Law Firm Senior Partner Zhai Zhenyi (right)

The guests took the stage to comment on the case seminar in turn, and they all said that Lawyer Guo Liang's sharing was very enlightening. Cases of illegal business operation of foreign exchange type are very common in practice. Thanks to Lawyer Guo Liang's sorting and explanation, the procedural issues of "ocean fishing" law enforcement were further clarified, as well as the boundaries between illegal business operation crime and non-crime of foreign exchange type.

The views and opinions of criminal cases often require lawyers to brainstorm and find more appropriate defense strategies in the collision of ideas, so as to better safeguard the legitimate rights and interests of the parties. I believe that through this seminar, everyone present will be able to gain a lot.

event site

group photo

The successful holding of the Seminar on the Crime of Illegal Business of Trading in Foreign Exchange effectively improved the professional ability of lawyers to handle criminal cases and provided practical inspiration for handling related cases in the future. In the future, Zhiheng will continue to carry out professional research activities, adhere to the path of professional construction, and help the high-quality development of Shenzhen's lawyer industry.

speaker introduction

Lawyer Guo Liang

Partner of

Deputy Director of Zhiheng Criminal Center, Director of Cyber Crime Defense Department

Member of the Criminal-Civil Cross Law Professional Committee of Shenzhen Lawyers Association

Professional direction:

Criminal defense, criminal prosecution, enterprise risk prevention and control

Classic cases or special projects:

1. In the case of Cui Moumou's illegal occupation of agricultural land, after many court hearings, the procuratorate withdrew the prosecution due to insufficient evidence;

2. In the case of intentional injury to death by Yu Moumou, after an effective defense, a lighter sentence was obtained;

3. Li Moumou received a suspended sentence in the case of illegal trafficking in wild animals;

4. Sun's telecommunications network fraud group case, after effective defense, received a lighter sentence;

5. Zhang's rape case was effectively defended and received a lighter sentence.