PRACTICES

To maximize the protection of your legitimate rights and interests
JINCHENG TONGDA & NEAL
CRIMINAL LITIGATION AND COMPLIANCE
OVERVIEW

Criminal litigation is one of the advantageous business areas of JT&N. The lawyer team possesses a solid professional knowledge base among team lawyers, a profound academic foundation, and has expertise in handling various significant, difficult, and complex criminal litigation cases involving alleged job-related crimes and economic crimes.

At the same time, JT&N can also provide criminal risk analysis prevention and resolution solutions for enterprises or individuals, offering clients professional, high-quality, and reliable comprehensive legal services in criminal risk prevention and defense. We have extensive experience in linking criminal law specialties through industry elements based on in-depth studies of industry characteristics in various fields. And we have long focused on and studied the latest trends in laws, regulations, policies, and markets in relevant fields, with multiple lawyers in our team frequently providing relevant legal compliance training for large domestic and foreign enterprises. Meanwhile, we have leveraged our specialization and teamwork advantages to fully ensure case effectiveness and wholeheartedly protect client rights.

SERVICE

Criminal Defense

  • Provide full professional service for clients involved in suspected criminal cases

  • Serve as defense lawyers for suspects during the investigation, review and prosecution stage, defendants during the trial stage, and applicants for appellant retrial

  • Represent clients in the reporting and accusation of criminal cases

  • Represent victims in criminal litigation and criminal incidental civil litigation

Criminal Risk Compliance Business

  • Emergency response for criminal prosecution procedures

  • Assist companies and their executives in relevant investigations, diagnosing legal risks, and legally resolving potential criminal prosecutions

  • Propose specific solutions to deal with criminal investigations

  • Corporate criminal compliance. Help companies establish rules and systems, assist in creating training for compliance formulation and raising compliance awareness, cultivating a compliance culture

DEALS

  • An alleged bribery case involving Director Jiang of a provincial planning department

  • An alleged bribery case involving General Manager Li of an international trust investment company

  • A case involving the Chairman Lv of a mining company regarding being suspected of issuing false VAT invoices, issuing invoices for tax deductions, serious labor safety accidents, insurance fraud, and illegal occupation of farmland

  • An alleged bribery case involving the Director Hao of a department in the energy bureau

  • An alleged bribery case involving the Deputy President Liang of a bank

  • A case involving a securities company employee Shi regarding being suspected of corruption, misappropriation of public funds, private distribution of state-owned assets, financial document fraud, illegal public deposit absorption, contract fraud

  • A case of illegal mining by a large mining company, involving an amount exceeding RMB 3 billion


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