Practices

Civil-Criminal Intersection

Zhiheng has unique professional advantages in the field of criminal and civil intersection. The Zhiheng lawyer team is composed of senior criminal defence counsel and civil and commercial litigation lawyers. Most of the members have work experience in public security organs, procuratorial organs, courts and legal departments of large enterprises. They have a deep understanding of criminal investigation logic and civil adjudication rules. Criminal and civil intersection cases have the dual attributes of criminal prosecution and civil rights protection. The legal relationship is complex and the procedures are intertwined. Zhiheng lawyer team is good at formulating integrated strategies for clients in the connection and game of the two procedures.

Zhiheng's services in this field cover the whole process of handling all kinds of criminal and civil cross-cases, including criminal prosecution and defense of economic crime cases such as contract fraud, loan fraud, bill fraud, etc., as well as investigation and handling of internal duty crimes such as drug-related embezzlement, misappropriation of funds, and bribery of non-government officials.

Zhiheng has represented many criminal and civil cross-case cases with significant social impact. The clients cover listed companies, Financial Institution Groups, large private enterprises and individual entrepreneurs, involving manufacturing, Internet, finance, real estate, medicine and other industries. Zhiheng's lawyer team has accumulated rich successful experience in the coordination of "criminal prosecution + civil recovery" and "criminal defense + civil defense", and has protected the legitimate rights and interests of clients to the greatest extent.

Services

  • Criminal prosecution and defense of economic crimes such as contract fraud and loan fraud
  • Duty-related embezzlement, misappropriation of funds, non-government official bribery and other internal duty crimes
  • Criminal protection and defense of intellectual property infringement cases
  • Illegal absorption of public deposits, fund-raising fraud and other financial crimes
  • Definition of Legal Relationship and Development of Litigation Strategy in Criminal-Civil Cross Cases
  • Integrated Scheme Design of Criminal Accusation and Civil Recovery
  • Synergistic Response of Criminal Defense and Civil Defense
  • Enterprise criminal compliance system construction and criminal risk prevention and control
  • Enterprise compliance rectification and third-party supervision and evaluation
  • Property Preservation and Execution in Criminal-Civil Cross Cases