Business Overview


Business Scope


Classic Case


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Criminal Law major


Business Overview

Criminal legal affairs is a traditional business of Huatai, which gathers a team of criminal defense lawyers with high knowledge level, solid theoretical foundation, and rich practical experience. The team specializes in handling various major, difficult, and complex criminal cases. Experienced in criminal defense, with a complete set of work modes and processes for discussing and coordinating case operations. In addition to traditional criminal defense, it also includes enterprise criminal legal risk prevention and control, duty crime prevention training, etc., providing clients with diversified and targeted criminal legal service products. In addition to business, we are also committed to academic research and actively participate in exchange and seminar activities with major universities.

Business Scope

◎ Criminal Crime Prevention and Defense Legal Affairs
◎ Foreign criminal legal affairs
◎ Cross disciplinary legal affairs between criminal and civil law
◎ Criminal compliance legal services

Classic Case

◎ The largest illegal fundraising case in China, the "Yizubao" case (selected as one of the top ten criminal cases by the people's courts in 2017)
◎ Case of Beijing Yishangtong Technology Co., Ltd. Illegally Absorbing Public Deposits (Top 10 Cases of Public Economic Crimes in 2019 Released by the Ministry of Public Security)
◎ Beijing Hand Investment Network Investment Co., Ltd. Illegal Absorption of Public Deposits Case
◎ Case of Pioneer Holdings Group Co., Ltd. illegally absorbing public deposits
◎ Lai Kejiang Fraud and Contract Fraud (2015 Supreme People's Court's "Top Ten Innocent Defense" Classic Cases)
◎ Zheng Ze defrauded the governments of Ningxia Autonomous Region and Inner Mongolia Autonomous Region, with a total amount of 1.8 billion yuan involved (one of the largest fraud cases in China in 2008)
◎ Li Changsong's ten-year prison sentence for fraud has been changed to not guilty, and he has received a state compensation of 200000 yuan
◎ Liu Dongkui's intentional homicide case: immediate execution, revised death sentence with two-year reprieve
◎ The death sentence of Du Xianguo's intentional homicide case has been changed to not guilty by the court
◎ The case of Huang Yufeng, former deputy director of the Suihua Real Estate Department, and others involved in criminal gangs
◎ The famous case of Liaoning Panjin Teng Derong and others involved in a criminal group
◎ National People's Congress representative Li Baojun's major responsibility accident crime (the first of five typical cases of urban and rural planning crimes announced by the Supreme People's Court)
◎ National Famous New Energy "4.16" Major Fire Accident: Liu Bo and Other Major Responsibility Accidents and Crimes
◎ The largest methamphetamine production project in Guangzhou before 2004, the Pan construction project
◎ The Moscow International Train Robbery Case in Russia
◎ The corruption and bribery case of Zhang Erchen, former mayor of Shijiazhuang City, Hebei Province
◎ Vice Secretary of Suihua Municipal Party Committee in Heilongjiang Province, Ma Lie's bribery case and other cases of job-related crimes
◎ Former Deputy Mayor of Jiujiang City, Lv Ming, is suspected of accepting bribes
◎ The case of Shao Songgao, political commissar of the 38th Group Army of the Chinese People's Liberation Army, embezzling public funds, engaging in corruption, and accepting bribes;
◎ The corruption and bribery case involving Cheng Dongping, Deputy Director of the Political Department of the 113th Division of the 38th Group Army
◎ The case of corruption, bribery, and unclear sources of huge assets by the Deputy Commander and Chief of Staff of Zigong Military Sub district of Chengdu Military Region
◎ Shenzhen Fang Ye's "Zhou Weisi Suspected of Job Embezzlement and Bribery Case" that Affects the Whole Country