Criminal Practice(Including Enterprise Criminal Compliance)， Civil and Commercial Dispute Resolution， Corporation Compliance，
Master of Laws, China University of Political Science and Law
Issued a package solution for the withdrawal of South Korea's Lotte Group and its subsidiaries Lotte Mart Company and Le Pai Company from China, represented hundreds of dispute resolution cases and judicial seizure and freezing enforcement cases, promoted the smooth completion of mergers and acquisitions and withdrawal of Lotte Group, and recovered huge losses for Lotte Group
Represented a well-known company in handling an unfair dispute case, and the final judgment held that it did not constitute unfair competition and achieved the company's commercial purpose
Represented a listed company in a non-compete dispute case, won the lawsuit and advised on the company's relevant contracts and management
Represented a well-known securities company in China in an investment and VAM dispute between it and a number of shareholders of companies to be listed
Represented a well-known electronics industry company in Shanghai in handling criminal cases and civil tort cases suspected of infringing trade secrets, and achieved good results in non-prosecution and withdrawal of civil opponents
Represented a well-known Shanghai metal materials company in handling a case suspected of smuggling general goods, and the procuratorate finally made a decision not to prosecute
Provided defense services for the actual controller and executives of an investment management company in Shanghai in suspected fraud, and provided compliance advice
Represented a world-leading foreign-funded media technology company in a criminal case involving suspected smuggling of an employee, who was ultimately sentenced to probation
Represented a Shanghai group in an administrative penalty case involving a real estate development company and a commercial and trading company, which were investigated by the State Administration for Market Regulation for suspected unfair competition, and ultimately reduced the fines of tens of millions of dollars for the two divisions
Provided legal services for shareholders and executives of a company suspected of market manipulation
Provided legal services for a construction group to provide full-process compliance and risk prevention and control
Conducted compliance inspections for a photovoltaic power generation project of a new energy company and provided legal advice
- Chinese
- English
-
2024 04/10
Increased Criminal Risk for Issuers - Crime of Fraudulent Issuance of Securities
Looking back at 2023, the securities industry has undergone great changes. Whether it is the establishment of the State Administration for Financial Supervision and Administration, or the multiple normative documents and exchange business rules issued by the China Securities Regulatory Commission, all convey the country's attitude towards strong supervision of the securities market. After 30 years of development, our securities market has indeed entered a deep reform zone, and many problems have accumulated for a long time. Among them, fraudulent issuance has always been a "cancer" in the securities market. There are mature "packaging" institutions in the market that specialize in providing comprehensive decoration and packaging for potential listed companies, enabling them to issue stocks or bonds to obtain undue benefits. Financial fraud incidents such as Luckin Coffee and Purple Crystal Storage continue to emerge, causing a huge impact on the securities market and investors, endangering the order and financial security of China's securities market. The China Securities Regulatory Commission has repeatedly stated that it will promote the implementation of administrative, civil, and criminal penalties for fraudulent issuance to form a strong deterrent. To this end, we have launched a series of articles on fraudulent distribution, sharing practical cases related to fraudulent distribution with everyone and exploring relevant legal issues. This article is the first in a series of articles, please continue to follow.
-
2020 02/18
Analysis of the application of force majeure provisions under the "new crown" epidemic
On February 2, 2020, the Huzhou Council for the Promotion of International Trade in Zhejiang Province issued the country's first force majeure certificate of force majeure for the new coronavirus pneumonia epidemic at the application of an auto parts manufacturing enterprise in Huzhou. Under the influence of the nationwide "new crown" epidemic, a large number of obstacles to contract performance similar to those in Huzhou will inevitably emerge, and whether the force majeure provisions of Article 117 of the Contract Law of the People's Republic of China are automatically applicable in each case cannot be generalized. The purpose of this article is to discuss the specific application of force majeure provisions from the perspective of exploring the origin of the concept of force majeure and commenting on legal norm
-
2023 03/02
Gaopeng (Shanghai) Law Firm Successfully Held Internal Seminar on Asset Management and Wealth Management
The day beside the warbler is as warm as human language,and the wind among the grass makes medicinal fragrance.At the beginning of March,Professor Han Liang,a professor and doctoral supervisor from the Law School of Nankai University,and a senior consultant from Beijing Gaopeng Law Firm,visited Gaopeng(Shanghai)Law Firm,and jointly held the"Gaopeng Asset Management and Wealth Management Business Internal Seminar"with colleagues from Gaopeng Shanghai.
-
2020 12/30
Tongdun Technology Legal Department Visits Gaopeng (Shanghai) Law Firm
On the afternoon of December 28, 2020, Zhao Ranran, the head of legal safety at Tongdun Technology, and his delegation visited Gaopeng (Shanghai) Law Firm for an exchange. Xie Xiangyang, the director of the Shanghai branch, Shen Min, the managing partner, Li Lei, the senior consultant, Wei Lijuan, and Mi Xiaoting, the partners, participated in the exchange forum.