Department Profile
The Criminal Legal Affairs Department is one of the core business departments of Jintang Law Firm. The establishment of this department aims to effectively promote the professional development of the law firm's criminal business, facilitate the daily management and business guidance of the law firm's legal team engaged in criminal business. The legal team under the jurisdiction of this department has chosen criminal law as their main professional direction, and all lawyers specialize in criminal defense and non prosecution criminal law.
Criminal business is one of the representative businesses of Jintang Law Firm, with a high degree of specialization, good service quality, and many successful representative cases. For example, it has acted as an agent for major and complex criminal cases such as the "Shajing Xinyi'an" black crime case, the pyramid scheme activity case of a certain ancient company in Shenzhen, the 90 million yuan fraud case of Tang, the major fraud case of Aomingding Company, the illegal deposit of 2.7 billion yuan on a certain P2P platform, and the embezzlement of huge amounts of funds by Zhongminghua. It has been handling high incidence economic crimes such as embezzlement, fraud, loan fraud, and illegal absorption of public deposits for many years. It belongs to one of the legal teams, the "Magic Cube Criminal Team", and is also the only legal team that acts as an agent for criminal cases of Industrial and Commercial Bank of China Shenzhen Branch.
The business areas of the Criminal Legal Affairs Department are: criminal defense; Criminal prosecution and representation; Criminal compliance; Internal investigation and reporting of criminal related legal affairs.
Service Areas
Criminal Defense Services
Ø Crimes against Property
Ø Fraud Crime / Extortion Crime / Embezzlement Crime / Occupational Embezzlement Crime
Ø Crime of Misappropriation of Funds / Crime of Misappropriation of Public Funds / Crime of Corruption
Ø Robbery Crime / Snatching Crime / Theft Crime
Ø Crime of Sabotaging Production and Business Operations / Crime of Refusing to Pay Labor Remuneration, etc.
Ø Crimes against Citizens' Personal Rights and Democratic Rights
Ø Crime of Intentional Homicide / Crime of Intentional Injury / Crime of Causing Death by Negligence / Crime of Causing Serious Injury by Negligence
Ø Rape Crime / Crime of Forcible Indecency and Insult / Crime of Indecency against Children
Ø Crime of Organizing the Sale of Human Organs / Crime of Unlawful Detention / Crime of Kidnapping / Crime of False Accusation
Ø Crime of Infringing upon Citizens' Personal Information / Crime of Maltreatment / Crime of Abandonment, etc.
Ø Crimes of Embezzlement, Bribery and Dereliction of Duty
Ø Crime of Corruption / Crime of Misappropriation of Public Funds / Crime of Accepting Bribes / Crime of Offering Bribes
Ø Crime of Abuse of Power / Crime of Intentional Disclosure of State Secrets / Crime of Perverting the Course of Justice / Crime of Rendering Unlawful Judgments in Civil and Administrative Cases
Ø Crimes Disrupting the Market Economy
Ø Occupational Embezzlement Crime / Crime of Accepting Bribes by Non-state Functionaries / Crime of Misappropriation of Funds
Ø Crime of Money Laundering / Smuggling Crime / Crime of Producing and Selling Counterfeit or Substandard Commodities
Ø Crime of False Declaration of Registered Capital / Crime of False Capital Contribution and Evasion of Capital Contribution / Crime of Being Defrauded Due to Negligence in Signing and Performing Contracts
Ø Crime of Usurious Lending / Crime of Illegal Absorption of Public Deposits, etc.
Ø Crimes Endangering State Security and Public Security
Ø Espionage Crime / Crime of Illegal Possession and Concealment of Firearms and Ammunition / Crime of Traffic Accidents / Crime of Dangerous Driving, etc.
Ø Crimes Disturbing the Social Administration Order
Ø Crime of Sabotaging Computer Information Systems / Crime of Affray / Crime of Picking Quarrels and Provoking Troubles
Ø Crime of Organizing, Leading or Participating in a Criminal Organization with Mafia Characteristics / Gambling Crime / Crime of Medical Malpractice
Ø Crime of Environmental Pollution / Crime of Harboring Criminals / Crimes Related to Prostitution
Ø Crime of Smuggling, Trafficking, Transporting and Manufacturing Narcotics / Crime of Illegal Possession of Narcotics
Ø Crimes Endangering National Defense Interests and Military Personnel's Breach of Duties
Ø Death Penalty Review
Ø Criminal Retrial and Other Related Services
Criminal Non-litigation Services
Ø Representation for victims in criminal reporting, accusation and other relevant matters
Ø Prevention and control of criminal legal risks for companies and enterprises
Ø Training on prevention of criminal legal risks
Ø Anti-corruption consultancy services for governments, companies and enterprises
Ø Criminal compliance review of business models and transaction structures
Ø Other services
