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Practices

Criminal

The Department of Criminal Legal Affairs is one of the leading business departments of Tiantai. It has gathered many senior lawyers with rich experience in the criminal defense business and civil and commercial litigation arbitration. These lawyers have successfully defended hundreds of major criminal cases and thus enjoy a high reputation in the industry. At the same time, the department also provides special legal services on the prevention of criminal legal risks for company and enterprise heads, deals with cases of violation of both civil and criminal laws arising from the operation of the company/enterprise, pays attention to keeping pace with the times, and provides high-quality and professional criminal risk prevention legal services according to the characteristics of the enterprise.


In the long-term practice of the Department of Criminal Legal Affairs, they have formed their legal service features and included notable legal achievements:


(1) Scientific and accurate defense methods


Defense through evidence analysis used by the Department of Criminal Legal Affairs is an effective defense method in criminal defense. As an advocator and promoter of this method, combined with years of professional experience in criminal defense, Dr. Peng JIAO applies this scientific method flexibly, giving him widely acclaimed criminal defense results. Thus, at the invitation by the All-China Lawyers Association, provincial lawyers’ associations and law societies, and major colleges and universities, Dr. JIAO gave a series of training lectures on criminal defense nationwide, where evidence analysis was taught to lawyers. These lectures generated a tremendous response and were highly praised and unanimously recommended by lawyers across China.


(2) Systematic and complete defense procedures


Based on years of experience in criminal defense, the Department of Criminal Legal Affairs has analyzed and summarized a set of systematic and complete defense procedures. Using the fundamental processes of a case as the main line, more than 30 defense procedures were summed up from investigation, review, and prosecution to the trial stage, subdivided into several subprocedures. The aim is to provide effective legal services for our customers.


(3) A team of professional criminal defense lawyers


At present, there are over 20 lawyers in the Department, including 3 senior partners, 7 partners, 8 full-time lawyers, and several assistant lawyers. They graduated from domestic famous law schools such as Peking University, Tsinghua University, and China University of Political Science and Law, with an average of more than 10 years of practical experience. They enjoy solid theoretical knowledge and rich practical experience. Some of them specialized in criminal defense from the beginning of their careers. Some others used to be judges, prosecutors, or police officers, which allowed them to analyze and judge cases from multiple angles and dimensions. Over the years, their professionalism and professional qualifications have enabled them to gain good reputations from our customers. Their professional ability in criminal defense is also well-known in the industry.


(4) Outstanding performance in criminal defense


Tiantai has handled more than 100 criminal cases with national or local influence. These cases involve job-related crimes by officials and enterprise executives, financial crimes, crimes involving mafia-like organizations, and new types of crimes in the field of network information. Insisting on the principle of evidence-based judgment, we provide our customers with a plea of innocence and plea against sin by using professional legal knowledge and exquisite evidence analysis, and we have achieved favorable results.


In the process of case handling, the professional and meticulous defense of the Department of Criminal Legal Affairs has been highly praised by all parties, including the judicial personnel of the court and the procuratorate. We have maximally safeguarded our customers' rights and interests and made positive contributions to judicial justice.


(5) Extensive influence in the industry


Over the years, as a well-known team dealing with criminal cases in China, the Department of Criminal Legal Affairs has handled several influential criminal cases. Moreover, Dr. Peng JIAO, head of the Department, is deputy secretary-general of the Criminal Committee of All China Lawyers Association and former deputy director of the Criminal Procedure Committee of Beijing Lawyers Association; lawyer Mingjing SUN, a senior partner, serves as deputy chairman of the Professional Committee on the Prevention and Defense of Commercial Crimes of Beijing Lawyers Association; and lawyer Yinqiu WANG, a partner, is a member of the Professional Committee on Criminal Procedure Law of Beijing Lawyers Association. They have actively participated in legislations and amendments of criminal laws, offered suggestions for the formulation and revision of laws, regulations, and normative documents in substantive criminal statutes, procedural laws, and related areas of lawyers’ defense, and spoken on behalf of lawyers’ vital interests, making due contributions to the progress of the rule of law in China.


Some Cases


  • A case in which a YANG in Fujian suspected of gang smuggling got acquitted in the second instance

  • A case in which a deputy section chief of a prison in Heilongjiang being convicted and exempted from punishment for maltreating the supervised

  • A case in which the original sentence of misappropriation by taking advantage of duty by a senior executive of a real estate company in Beijing was changed into embezzlement of funds

  • The case in which former Vice Minister Zhang of the Ministry of Finance was charged with bribery

  • The case in which Chairman SUN of Ningxia Baota group was charged with a bill fraud of more than RMB 17 billion

  • The case in which an LV, executive vice president of Beijing Pangu Company, was charged with defrauding loans and fraudulent purchase of foreign exchange

  • A case in which A ZHANG in Chongqing was charged with fraud of RMB 680 million

  • The case in which a ZHANG in Qinghai was accused of organizing and leading a mafia-like organization

  • The case in which a LIU in Guizhou was accused of organizing and leading a mafia-like organization

  • The case in which Xiaoguo SUN and several others were charged with crimes such as organizing, leading, and participating in mafia-like organizations

  • The case in which Kunming FYME Metal Exchange Co., Ltd. was suspected of illegally absorbing public deposits


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