Min DING（Partner）- AnJie Broad

Mr. DING Min has more than ten years of experience in criminal legal services and has handled plenty of felonies, difficult, complex and unique criminal cases involving duty-related crimes, financial crimes, securities crimes, smuggling crimes, tax-related crimes, intellectual property crimes, cryptocurrency-related crimes etc. Mr. DING usually assists clients to participate in the whole criminal process of investigation, prosecution and court trial to protect their legal rights and interests. At the same time, Mr. DING has represented many companies in internal compliance investigations and commercial negotiations on anti-commercial bribery, post-investment rights management, shareholder control disputes, etc. He has also represented a number of companies in reporting potential criminal cases to judiciary authorities, and has helped clients in recovering the losses. In addition, Mr. DING has represented a lot of Chinese and foreign companies to cooperate with judicial and administrative authorities in investigations, and provided professional compliance advice to clients.

It is worth noting that Mr DING is one of the few criminal lawyers in PRC capable of practising in both Chinese and English, and having handled nearly a hundred foreign-related criminal cases. Mr. DING was awarded the 2025 Leading Lawyer Award in the field of commercial crime, and the Yangtze River Delta Legal Award: Outstanding Lawyer (Criminal Practice). Before joining Anjie Broad, Mr. DING had worked for many years in a Procuratorate and another prestigious law firm in China.

Representative Cases

Internal Investigation

Conducted an internal investigation for an automobile company in relation to its employees suspected of reselling orders and falsificating performance;
Conducted an internal investigation for a foreign enterprise on possible financial issues with its partners and participated in the negotiation;
Conducted an internal investigation for a private equity investment fund regarding post-investment equity management issues and assisted in the negotiation;
Conducted an internal investigation for a Japanese company on embezzlement and connected transactions by executives of its Chinese subsidiary, and assisted the company in the negotiation;
Conducted an internal investigation for a listed company on the financial fraud of its subsidiary executives and assisted the listed company in the negotiation.

Criminal Prosecution

Conducted a criminal prosecution for an Internet company in relation to its business data being hacked;
Conducted a criminal prosecution and recovery for a foreign bank regarding the duty-related crime by its employee;
Conducted a criminal prosecution for a foreign company on the use of its name by criminal suspects to establish fundraising products;
Conducted a criminal prosecution for a foreign company regarding being defrauded by criminal suspects on the Internet, and assisted the company in recovering huge losses;
Conducted a criminal prosecution and administrative report for a medical device company in relation to the sale of counterfeit products of its brand through the Internet.

Criminal Defense

Provided defense service for a senior executive of a securities firm on suspicion of using undisclosed information for stock trading;
Provided defense service for a company and its executives suspected of falsely issuing value-added tax invoices;
Provided defense service for a foreign financial company regarding suspected the crime of illegal business operations in China;
Provided defense service for a Korean company executive suspected the crime of insurance fraud;
Provided defense service for a real estate company suspected of colluding in bidding;
Provided defense service for a clothing company's actual controller suspected of counterfeiting registered trademarks.

Professional Association

Member of Criminal Prosecution Committee of the Shanghai Bar Association

Working Experience

Beijing AnJie Broad (Shanghai) Law Firm, Partner

Education Background

University of California, Berkeley, School of Law, LL.M
East China University of Political Science and Law, LL.B

Qualifications

Chinese Bar Qualification
The Securities and Fund Qualification Certificate