Since commencing legal practice in 2012, I have handled hundreds of criminal cases, including high-profile cases with significant impact in Shanghai and nationwide. Specializing in internet crimes, commercial crimes, and intellectual property crimes, I have accumulated extensive practical experience and hold a Blockchain Operator Certificate.
In criminal defense, I consistently adhere to a specialized, documented, and visualized service process, producing various legal documents, research reports, discussion memoranda, and case retrieval reports. By maintaining close and effective communication with judicial authorities, I ensure that clients and parties involved fully perceive the factual details of cases and witness the dedicated efforts made on their behalf. This approach ultimately maximizes the legal value for clients.
Since March 2024, SGLA Law Firm, Partner
1.2015 Top Ten Typical Food Safety Cases in China: Fuxi Company's Alleged Production and Sale of Substandard Products Case
2.Ministry of Public Security-Supervised "2.15" Series Intellectual Property Infringement and Movie Piracy Case with Below-Statutory Sentencing
3.Shanghai's First Case of Grabbing a Bus Steering Wheel
4.Ministry of Public Security-Supervised Major Tax-Related Case in Shanghai
5.Representation of China's First Copyright Infringement Case Involving Circumvention of Technical Protection Measures
6.Case Dismissal by Public Security Authorities in a Copyright Infringement Case Against a World-Famous Daily Necessities Company
7.Non-Prosecution by the Procuratorate in Zhang's Assault on Police Officers Case
8.Public Security Authorities Dropped Rape Allegations Against Jiang
9.Non-Prosecution of Fang for Illegal Absorption of Public Deposits (
200 Million)
10.Successful Acquittal Defense in Zhang's Fraud Case (
2 Million)
11.Successful Acquittal Defense in Sun's Fraud Case (
3 Million)
12.Successful Acquittal Defense in Sun's Fraud Case (
2.6 Million)
13.Successful Acquittal Defense in Ma's Fraud Case (
1.05 Million)
14.Non-Prosecution of Wang in Illegal Detention Case
15.Successful Acquittal Defense in Shao's Intentional Injury Case
16.Successful Acquittal Defense in Yuan's Disorderly Conduct Case
17.Successful Acquittal Defense in Wang's Intentional Injury Case
18.Zhang's Robbery Case Reclassified as Disorderly Conduct
19.Zhu's Gambling Establishment Charge Reduced to Gambling Offense
20.Ni's Gambling Establishment Charge Reduced to Gambling Offense
21.Jiang's Gambling Establishment Case (Aggravated Circumstances) Resulting in Reduced Sentence to 1 Year and 10 Months
22.Probation in Zhang's Fraud and Infringement of Citizens' Personal Information Case (
34 Million)
23.Probation in Luo's Dark Web Infringement of Citizens' Personal Information Case (26 Million Records)
24.Li's Infringement of Citizens' Personal Information Case: Reduced from 4+ Years to Probation
25.Wang's Criminal Syndicate Case: Removal of "Syndicate" Label and Dismissal of Extortion Charges
26.Probation in Liu's Job-Related Embezzlement Case (
4.5 Million)
1.2022 White Paper on Legal Risks and Compliance Recommendations for Digital Collectibles
2.Criminal Risks and Compliance Guidelines for Web Crawlers
3.Exploring Compliance Models for NFTs
4.Understanding Common Criminal Risks in Blockchain Gaming (GameFi)
5.Criminal Risks and Compliance in MCN Industry Involving Virtual Currency Tipping
6.Disposal Pathways for "Virtual Currency" in Current Criminal Cases
7.Criminal Risks of Virtual Currency Trading Platforms
8.Reflections on Appropriate Sentencing for Telecom and Cyber Fraud Crimes
9.Determination of the Crime of Infringing Citizens' Personal Information in Data Compliance
10.Calculation Methods for Gambling Funds in Online Gambling Establishment Cases
11.Identification and Defense Strategies for Illegal Futures Trading Platforms
12.Determination of Subjective Intent in the Crime of Illegal Absorption of Public Deposits
13.Determination of Criminal Amounts in Illegal Absorption of Public Deposits Cases
14.Factors Considered for Non-Prosecution in Illegal Absorption of Public Deposits Cases
15.Effective Defense Strategies for Organizing and Leading Pyramid Scheme Crimes
16.Judicial Determination of E-Cigarette Trading Behaviors
17.Defense Approaches for "Routine Loan" Type Criminal Cases
18.Determination of Criminal Amounts in "Routine Loan" Cases
19.Defense Strategies for Technical Personnel in Online Gambling Crimes
20.Defense Approaches for Agent Roles in Online Gambling Crimes
21.Defense Tactics in Value-Added Tax Invoice Fraud Cases
22.Research and Defense on Virtual Currency Money Laundering (Part I)
23.Judicial Determination of Illegal Business Operations in Virtual Currency Trading Cases
24.Risks and Countermeasures for Digital Collectible Platforms Involving Fraud Charges
25.Criminal Penalties in E-Cigarette-Related Cases
Since commencing legal practice in 2012, I have handled hundreds of criminal cases, including high-profile cases with significant impact in Shanghai and nationwide. Specializing in internet crimes, commercial crimes, and intellectual property crimes, I have accumulated extensive practical experience and hold a Blockchain Operator Certificate.
In criminal defense, I consistently adhere to a specialized, documented, and visualized service process, producing various legal documents, research reports, discussion memoranda, and case retrieval reports. By maintaining close and effective communication with judicial authorities, I ensure that clients and parties involved fully perceive the factual details of cases and witness the dedicated efforts made on their behalf. This approach ultimately maximizes the legal value for clients.
Since March 2024, SGLA Law Firm, Partner
1.2015 Top Ten Typical Food Safety Cases in China: Fuxi Company's Alleged Production and Sale of Substandard Products Case
2.Ministry of Public Security-Supervised "2.15" Series Intellectual Property Infringement and Movie Piracy Case with Below-Statutory Sentencing
3.Shanghai's First Case of Grabbing a Bus Steering Wheel
4.Ministry of Public Security-Supervised Major Tax-Related Case in Shanghai
5.Representation of China's First Copyright Infringement Case Involving Circumvention of Technical Protection Measures
6.Case Dismissal by Public Security Authorities in a Copyright Infringement Case Against a World-Famous Daily Necessities Company
7.Non-Prosecution by the Procuratorate in Zhang's Assault on Police Officers Case
8.Public Security Authorities Dropped Rape Allegations Against Jiang
9.Non-Prosecution of Fang for Illegal Absorption of Public Deposits (
200 Million)
10.Successful Acquittal Defense in Zhang's Fraud Case (
2 Million)
11.Successful Acquittal Defense in Sun's Fraud Case (
3 Million)
12.Successful Acquittal Defense in Sun's Fraud Case (
2.6 Million)
13.Successful Acquittal Defense in Ma's Fraud Case (
1.05 Million)
14.Non-Prosecution of Wang in Illegal Detention Case
15.Successful Acquittal Defense in Shao's Intentional Injury Case
16.Successful Acquittal Defense in Yuan's Disorderly Conduct Case
17.Successful Acquittal Defense in Wang's Intentional Injury Case
18.Zhang's Robbery Case Reclassified as Disorderly Conduct
19.Zhu's Gambling Establishment Charge Reduced to Gambling Offense
20.Ni's Gambling Establishment Charge Reduced to Gambling Offense
21.Jiang's Gambling Establishment Case (Aggravated Circumstances) Resulting in Reduced Sentence to 1 Year and 10 Months
22.Probation in Zhang's Fraud and Infringement of Citizens' Personal Information Case (
34 Million)
23.Probation in Luo's Dark Web Infringement of Citizens' Personal Information Case (26 Million Records)
24.Li's Infringement of Citizens' Personal Information Case: Reduced from 4+ Years to Probation
25.Wang's Criminal Syndicate Case: Removal of "Syndicate" Label and Dismissal of Extortion Charges
26.Probation in Liu's Job-Related Embezzlement Case (
4.5 Million)
1.2022 White Paper on Legal Risks and Compliance Recommendations for Digital Collectibles
2.Criminal Risks and Compliance Guidelines for Web Crawlers
3.Exploring Compliance Models for NFTs
4.Understanding Common Criminal Risks in Blockchain Gaming (GameFi)
5.Criminal Risks and Compliance in MCN Industry Involving Virtual Currency Tipping
6.Disposal Pathways for "Virtual Currency" in Current Criminal Cases
7.Criminal Risks of Virtual Currency Trading Platforms
8.Reflections on Appropriate Sentencing for Telecom and Cyber Fraud Crimes
9.Determination of the Crime of Infringing Citizens' Personal Information in Data Compliance
10.Calculation Methods for Gambling Funds in Online Gambling Establishment Cases
11.Identification and Defense Strategies for Illegal Futures Trading Platforms
12.Determination of Subjective Intent in the Crime of Illegal Absorption of Public Deposits
13.Determination of Criminal Amounts in Illegal Absorption of Public Deposits Cases
14.Factors Considered for Non-Prosecution in Illegal Absorption of Public Deposits Cases
15.Effective Defense Strategies for Organizing and Leading Pyramid Scheme Crimes
16.Judicial Determination of E-Cigarette Trading Behaviors
17.Defense Approaches for "Routine Loan" Type Criminal Cases
18.Determination of Criminal Amounts in "Routine Loan" Cases
19.Defense Strategies for Technical Personnel in Online Gambling Crimes
20.Defense Approaches for Agent Roles in Online Gambling Crimes
21.Defense Tactics in Value-Added Tax Invoice Fraud Cases
22.Research and Defense on Virtual Currency Money Laundering (Part I)
23.Judicial Determination of Illegal Business Operations in Virtual Currency Trading Cases
24.Risks and Countermeasures for Digital Collectible Platforms Involving Fraud Charges
25.Criminal Penalties in E-Cigarette-Related Cases