Classic Cases

Criminal Defense Cases

  • Case of financial fraud and securities market manipulation by Xingtian Ma (Chairman of Kangmei Pharmaceutical)
  • Case of taking bribes by Zeng (former Member of the Standing Committee of the Guangdong Provincial Party Committee and the United Front Minister)
  • Case of offering bribes by the President of a listed company (to Qingliang Wan, the former Secretary of the Guangzhou Municipal Committee)
  • Case of taking bribes by Xu (former secretary of the Municipal Committee of a city in Guangdong)
  • Case of taking bribes by Chen (Vice President of the head office of CITIC Bank)
  • Case of organizing or leading pyramid selling activities by Ming Huang (founder of Yun Lian Hui)
  • Case of fraud by Weicong Chen (formerly a famous TV host in Guangdong)
  • Case of rape by Cheng (a former reporter of Nanfang Daily)
  • Case of children-killing by Jiping Liu at Heyuan Hakka Park
  • Case of “Fake Loans” by Zhang et al. (the No.1 gang-related case of Huizhou)
  • Case of organizing crime of a gangland nature by Xie (the first gang-related case in Shantou)

“Not Guilty” Cases

  • Case of contract fraud by He
  • Case of contract fraud by Chen
  • Case of taking bribes by Wu
  • Case of bigamy by Chen
  • Case of offering bribes to non-state personnel by Yang
  • Case of taking bribes by non-state personnel by Wang
  • Case of negligent arson by Jing
  • Case of taking bribes and illegal possession of firearms by Wen

Foreign-Related Defense Cases

  • Case of drug smuggling by Sakuragi Takuma (a former City Councilor of Japan)
  • Case concerning extraditing Arndt Matthias Schabert (the first extradition case between China and Germany)
  • Case on the transfer of Wu (the first case on the transfer of a sentenced Australian national)
  • Case of transnational money laundering by Han (Chinese American)
  • Case of a French multinational company being defrauded by telecommunications
  • Case of drug smuggling by Wu (Canadian citizen, and member of a transnational drug manufacturing group)
  • Case of smuggling e-liquid by Ma (U.S. citizen)
  • Case of transporting drugs by J (Lebanese citizen)
  • Case of sheltering others to take drugs by P (Canadian citizen)
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