Representative Cases

Ⅰ. Criminal defense and compliance rectification of economic crimes

• As the entrusted lawyer of a world-renowned pet products company and a new pet products company in China suspected of smuggling general goods, sorted out the key evidence materials and practical cases in detail for the doubts of the case, and finally successfully persuaded the procuratorate authority not to prosecute the two enterprises, meanwhile the compulsory measures of all the people involved were lifted.
• As the entrusted lawyer of a world's leading trade and energy giant suspected of waste smuggling case, sorted out key evidence and materials conducive to customer, communicated with the competent authorities for many times, submitted defense opinions, and organized a targeted expert demonstration meeting, and finally successfully persuaded the procuratorate authority not to prosecute the enterprise.
• As the entrusted lawyer of a large material production state-owned enterprise suspected of smuggling state banned import and export goods / inspection escaping case, sorted out key evidence, communicated and coordinated multiple times with the customs, procuratorate and other authorities and departments, submitted explanatory materials, defense opinions, finally won the compliance rectification procedures for the enterprise.
• As the entrusted lawyer of an internationally renowned cloud computing power supplier suspected of smuggling （criminal-civil cross）, sorted out the evidence in detail from the complicated civil litigation files, actively and accurately responded to the doubts of the customs, and finally exempted the enterprise from being prosecuted and assisted the customer to recover the property involved in the case.

Ⅱ. Customs （Anti-smuggling Bureau） administrative investigation and punishment response

• As the entrusted lawyer of a health beauty makeup multinational company suspected of smuggling general goods / inspection escaping, visited the enterprise, sorted out the evidence conducive to customer, and communicated / cross-examined with the anti-smuggling bureau of customs for a great many of times, submitting explanatory materials, eventually made the enterprise from being prosecuted and punished.
• As the entrusted lawyer of a famous flavor pigment producer, whose case was  transferred to the anti-smuggling bureau of the customs for administrative punishment investigation due to the untrue declaration of HS code, sorted out and found major clues that were beneficial to customer. In the end, the scope of the administrative punishment in the case was narrowed, and the fine was determined according to the minimum range stipulated by the law.
• As the entrusted lawyer of a large international chemical enterprise, whose case was transferred to the anti-smuggling bureau of the customs for administrative punishment investigation due to the untrue declaration of HS code, visited the enterprise to get the picture of the real situation, found the key clues conducive to the customer, successfully won the mitigated punishment for the customer, and recovered huge losses.
• Assisted an industry-leading multinational semiconductor enterprise and high-tech equipment material manufacturing enterprise to deal with the customs pricing-transfer investigation, won the support of the headquarters on the basis of the existing evidence, and negotiated with the customs. Finally, the business pricing model was recognized by the customs.

Ⅲ. Enterprise compliance and anti-commercial bribery investigation

• Assisted a world-renowned biomedical company and a medical device company to build import and export compliance plans, recommended the most appropriate trade mode for enterprises according to the phased needs of enterprises in accordance with customs supervision measures, and successfully assisted enterprises to make cross-border business arrangements.
• Provided cross-border e-commerce customs legal and compliance consulting services for a private e-commerce giant and a large health technology company, assisted enterprises to build compliance system, facilitating the development and growth of their cross-border e-commerce business.
• Assisted a chemical industry, front-end enterprises to apply for the chemical export license and performance sheet / dangerous package certificate , and assisted enterprise to successfully obtain the customs AEO advanced certification.
• Provided legal services such as import and export trade compliance and anti-commercial bribery investigation for a multinational producer in the food industry and a world's leading agricultural and food company, helping enterprise to improve the internal compliance system and standardize the main business development.
• Reviewed and revised business contracts for an industry-leading new energy automobile manufacturer and a large development and construction group, explored business plans suitable for enterprises, and helped enterprises to properly cope with import and export control and supervision of comprehensive bonded areas.
• Provided legal services for the whole process of business expansion for a multinational enterprise operating a large amusement park and a state-owned aircraft manufacturing enterprise, helping the enterprises to successfully complete the entry and exit of large equipment.