Criminal Practice of Economic Crimes

Special Asset Disposal

Major Projects Financing

2020.08—until now     The Eximious Law Offices     Executive Committee Member

Zhejiang Police College     Economic Crime Investigation Major

Zhejiang Police College     Bachelor's degree in public safety management

Criminal Practice:

◆ The illegal operation case of Wang from Hangzhou and his gang;

◆ A case of illegal public deposit collection handled by the Ministry of Public Security for Wang from Hangzhou;

◆ A large trade enterprise in Hangzhou is suspected of issuing fake value-added tax invoices;

◆ A case of embezzlement by the legal representative of a real estate company in Lishui;

◆ A case of suspected fraudulent fundraising by the legal representative of a company in Lishui;

◆ There is a case of collusive bidding involving the controlling shareholder of a construction company in Jiaxing;

◆ A senior executive of a company in Shanghai is suspected of manipulating the securities market.

◆ A case of suspected financial crimes involving middle-level officials at state-owned banks;

◆ Li Property has filed a lawsuit against the senior management team in Zhuji and Hangzhou for alleged criminal activities in their positions;

◆ A case of alleged executive corruption at a Hangzhou internet live streaming company;

◆ Long Real Estate has filed a lawsuit against Huzhou and Yi County for allegedly colluding in a bid-rigging case.

Special Asset Disposal and Investment/Financing:

◆ Acquisition and Disposal of Non-Performing Assets Package of XXXX Bank Shaoxing Branch;

◆ Real estate company project company with heavy asset equity transfer project;

◆ Real estate company end-of-project acquisition project;

◆ Ningbo XXXX Company Acquires Heavy Asset Investment and Financing Project.

◆ Wuchan Zhongda Group Co.,LTD.

◆ China Postal Savings Bank Co., Ltd. Hangzhou Branch

◆ Sunshine Insurance Group Co.,LTD. Hangzhou Branch

◆ Zhejiang Mintai Commercial Bank Shaoxing Branch

◆ Deqing County Zhongneng Cogeneration Co.,LTD.

◆ Zhejiang Zhongyuan Pile Co., Ltd.

◆ Zhejiang Guochuang Chemical Fiber Co., Ltd.

◆ Ganglong China Property Co.,Ltd.

◆ Shanghai Zhongjian Investment Management Co., Ltd.

◆ Jiangxi Xinli Property Development Investment Co., Ltd.

◆ Zhejiang Huatuo Metal Material Co., Ltd.

◆ Hangzhou Qiaoshun Agricultural and Food Products Co., Ltd.