Jun ZHAO Partner

Email: zhaojun@anjielaw.com

Tel: +86 20 2812 8895

Fax: +86 20 3702 8033

Language: Chinese,English

Practice Areas: Criminal

Industries: Automotive, Energy, Real Estate & Construction, Technology, Media & Telecommunication

Office: GUANGZHOU

Resume
Vcard
Personal Profile
Representative Cases
Publications
Working Experience
Education Background
Qualifications
Recent Developments

Lawyer Zhao Jun, a 20-year legal professional with a Bachelor of Laws degree from Southwest University of Political Science and Law, has held leadership roles including prosecutor at a City Procuratorate and deputy section chief in the municipal discipline inspection commissions investigation department. After retiring, he served as supervisory director at a Shenzhen-based real estate conglomerate and senior executive at a Hong Kong-listed company. Currently, he heads the Corporate Anti-Fraud Department at Beijing Anjie Shize (Guangzhou) Law Firm, holding the International Certified Anti-Fraud Practitioner (CAP) certification. Recognized by the China Corporate Anti-Fraud Alliance as an expert in corporate compliance and internal anti-fraud, he also holds certifications as a Certified Forensic Analyst (Intermediate Engineer) from the Ministry of Human Resources and Social Security and McAfee.

Lawyer Zhao has demonstrated exceptional legal expertise, having authored multiple award-winning legal practice research papers during his career. His compiled job-specific guidelines have been adopted as training materials by prosecution departments of procuratorates, disciplinary inspection commissions, and corporate audit departments. With extensive judicial experience, he has handled numerous high-profile cases including: insurance fraud at a Dongguan factory, telecom scams involving over thirty individuals related to Taiwan, corruption investigations and prosecutions of multiple municipal Party committee secretaries, engineering and process department head corruption in major manufacturing enterprises, real estate industry executive corruption cases, and fraud involving Chinese managers of Japanese companies. His exemplary work ethic earned him numerous accolades, such as eight consecutive years as an Outstanding Individual at the municipal procuratorate, a Third-Class Merit from the Municipal Procuratorate, and recognition as an Outstanding Communist Party Member, all highly commended by successive leadership. With rich corporate audit experience, he has served multiple large domestic and international corporations, particularly accumulating substantial expertise in corporate oversight and legal risk management during his tenure at a real estate company.

In recent years, Lawyer Zhao corporate anti-fraud team has handled numerous client-commissioned investigations and lawsuits, successfully prosecuting corporate executives and employees for embezzlement, bribery by non-state personnel, fund misappropriation, related-party transactions, and violations of non-compete agreements, thereby recovering substantial losses for companies. Additionally, Attorney Zhao has long been engaged in integrity training programs for corporate employees. In 2024 alone, he conducted over ten integrity training sessions for client employees, earning widespread acclaim from both corporate clients and staff members.


Representative Cases

  • Provided a criminal defense for a company executive suspected of taking bribes as a non-state employee, successfully obtained bail and reduced the sentence to probation.
  • Provided a criminal defense for an entrepreneur who was accused of six charges including provoking a disturbance and was involved in a criminal case, and the prosecution reduced the charges.
  • Provided an innocent criminal defense for a network anchor who was accused of running a casino. He obtained important expert opinions through electronic evidence collection and investigation, and successfully applied for the prosecution not to prosecute.
  • Provided a criminal defense for an entrepreneur who was repeatedly accused by procuratorial organs in many places of issuing fake special VAT invoices, and successfully obtained multiple suspended sentences.
  • In a huge illegal business case in which an entrepreneur was accused of illegally engaging in overseas fund payment and settlement, the court successfully gave a light sentence.
  • Investigated the case of fraud and extortion by the property manager of the headquarters of a real estate company in Shenzhen, and successfully filed a criminal case.
  • Investigated the case of a property manager in a community in Huizhou who accepted bribes from non-state personnel by the audit and supervision department of a real estate company in Shenzhen, successfully filed a case and was sentenced by the court.
  • Investigated a case of embezzlement by a product manager of a new business form in the audit and supervision department of a real estate company in Shenzhen (18 million yuan). On the same day, the investigation and interview were carried out, a breakthrough was made successfully, the criminal case was filed and the court sentenced the criminal, and all the stolen money was recovered.
  • Investigated a number of employees of the branch companies in Zhongshan and Huizhou suspected of taking bribes from non-state personnel on behalf of the supervision department of a Japanese company. Through investigation interviews, the suspects were overpowered and criminal charges were successfully filed. The case was filed and detained on the same day, and the court sentenced them to punishment.
  • Acting as the supervision department of a technology and communication company, he investigated the suspected bribery case of non-state functionaries by his former employees who were suspected of taking cash. He went to Beijing, Chengdu and other places to collect evidence and successfully facilitated the procuratorial organ to approve the arrest.


Publications

Articles:

  • Research on the Connection mechanism between Investigation, Prosecution and Prosecution of Official Crime Cases;
  • "Handbook for Clerks of Municipal Procuratorates";
  • Guidelines on the Prevention of Official Crimes in Non-public Enterprises of a Province;
  • Guidelines on Trial Work of Municipal Commission for Discipline Inspection and Supervision;
  • Risk Control Manual of a Real Estate Company
  • "Practical Techniques for Corporate Anti-fraud and Anti-commercial Bribery Investigation, Guidelines for Criminal Compliance and Specific Risk Control Plan"
  • "Corporate Anti-Fraud Strategies from Musks AI Anti-Corruption"

Courses:

  • Practical Skills of Corporate Criminal Legal Risk Prevention and Anti-fraud Investigation
  • "Uphold the Right and innovate, You and I are united —— Clean training for employees of a company"
  • The application points of the Criminal Law Amendment
  • "Enterprise Anti-fraud Practice and Electronic Forensics in Investigation Scenarios"
  • How to avoid the major "minefields" in anti-fraud investigations


Working Experience

  • Partner, AnJie Broad Law Firm


Education Background

  • Southwest Politics and Law University


Qualifications

  • Chinese Bar Qualification
  • International Certified Enterprise Anti-Fraud Specialist (CAP)
  • Electronic data forensics analyst (mid-level engineer)