Our Criminal Team specializes in criminal defense, criminal prosecution, and criminal compliance. The team’s main lawyers have diverse backgrounds and work experience, with several having worked in judicial appraisal, criminal investigation, economic crime investigation, and legal case review for many years. They excel at analyzing and planning cases by combining judicial, regulatory, commercial, and legal thinking, identifying key points, and proposing effective solutions. The lawyers in the Topwe criminal team have both strong theoretical foundations and rich practical experience, achieving outcomes like acquittal, probation, second-instance reversal, withdrawal of public prosecution, non-prosecution, and case withdrawal by public security organs in numerous defense cases.

In addition, based on traditional criminal business, Topwe keeps pace with policy and regulatory dynamics, leveraging professional advantages in other fields to provide criminal compliance services for corporate clients. We propose targeted legal service solutions based on client needs, helping corporate groups, listed companies, and overseas institutions comprehensively and accurately identify, assess, and prevent criminal legal risks, and manage and resolve various criminal crises faced by entrepreneurs and managers in a market-oriented manner.

Services Offered

Criminal Defense: Defense in litigation cases involving property crimes, tax crimes, job-related crimes, intellectual property crimes, and personal rights crimes.

Criminal Prosecution: Criminal prosecution in the fields of enterprise intellectual property, tax, job-related crimes, and property cases.

Criminal Compliance: Customized criminal compliance services based on the actual situation of enterprises, including criminal risk assessment and warning, corporate criminal investigation response, and guidance for compliance reform in involved enterprises.

Representative Achievements:

1. Successfully defended Fan XX in a case of dereliction of duty, resulting in an acquittal by the People’s Court.

2. Successfully defended Chen XX in a case of destroying accounting vouchers and books, leading to a case withdrawal decision by the public security organ.

3. Successfully defended Wang XX in an illegal arms trading case, resulting in the public security organ withdrawing the prosecution after Wang’s arrest approval.

4. Successfully defended Deng XX in a case of bribery by non-state functionaries, leading to the public security organ withdrawing the prosecution against Deng and other co-defendants.

5. Successfully defended Lin XX in a case of market manipulation, leading to the public security organ withdrawing the prosecution.

6. Successfully defended Wu XX in a case of assisting in cybercrime activities, resulting in the public security organ withdrawing the case.

7. Successfully defended Wei XX in a second-instance trial of organizing prostitution, achieving a reclassification to harboring prostitution and a reduced sentence by the second-instance court.

8. Successfully defended Ni XX in a second-instance trial of intentional homicide, achieving significant meritorious service recognition and sentence reduction.

9. Handled numerous economic crime cases involving entrepreneurs and executives (criminal prosecution and compliance), including a trade secret infringement case involving an enterprise that was selected as one of the top ten intellectual property judicial protection cases by the Fuzhou Intermediate Court.

10. Represented multiple private enterprises in internal whistleblowing cases due to governance issues, involving subsidiaries across the country and amounts up to tens of billions of yuan.