Gao Peng's agency won the final hearing in a loan dispute case involving a large state-owned enterprise

2021 07/24

Recently,in the case of a loan dispute between a large state-owned enterprise and a company or a commercial bank in Hebei Province that involved more than 110 million yuan,the Higher People's Court of Hebei Province issued a final judgment of second instance,rejecting the appeal of a company in Hebei,and upholding the judgment of first instance on rejecting all litigation claims of a company in Hebei.The case I represented ultimately won all the cases.

In the above-mentioned cases,the lawyer team formed by our lawyers Fan Chao,Shen Aishan,Xiao Fangyong,and Chen David provided legal representation services for the large state-owned enterprise in the first and second trials of the case.Due to the fact that this case involves whether the facts determined by the criminal judgment of another case can be changed in civil litigation,our institute has formulated detailed litigation plans such as retrieving the criminal file of the other case and determining the focus of the case."We have actively prepared sufficient evidence and applied to the court of first instance for an investigation order.We have consulted over 100 volumes of criminal case files related to this case and obtained key evidence to support the facts of this case.".At the same time,combining the facts and evidence of this case,our lawyer team focused on the key issues such as whether the civil litigation can change the facts determined by the criminal judgment,whether the nature of the stolen money determined by the criminal judgment can be changed in the civil case,and whether the plaintiff has completed the burden of proof.We have written clear and persuasive defense opinions,proxy statements,and other proxy documents.In the end,both the court of first instance and the court of second instance in this case supported the opinions of our agency,determined the validity of all the evidence investigated by us according to law,and rejected all the litigation claims of a company in Hebei.Our clients have won all lawsuits,protecting the safety and legitimate rights of state-owned assets from infringement.

In my agency work in the above-mentioned cases,I have received unanimous praise from the large state-owned enterprise.In our future work,we will continue to adhere to the principle of"integrity and excellence in our work",live up to our trust,and provide customers with comprehensive,dutiful,professional and efficient legal services.

(This article is translated by software translator for reference only.)