Guan WangSenior partner，Vice President of Dehe Criminal Case Research Institute

Defended Hu in the high-profile “cat medication” case involving the production and sale of counterfeit and substandard products, with an amount involved of RMB 80 million, securing a six-year reduction in the prison sentence on appeal.

Defended Tan, the de facto controller of a pharmaceutical sales company, in a bribery case involving nearly RMB 10 million. Secured reclassification of the offense from individual bribery to bribery by an entity, reducing the sentence from over ten years’ imprisonment to a suspended three-year prison term.

Defended Huang, a project manager at a real estate and construction company, against allegations of embezzlement and misappropriation of funds. Following criminal detention, secured a decision not to approve arrest due to insufficient evidence, followed by withdrawal of the case.

Defended Yan, the de facto controller of a company, against allegations of falsely issuing special value-added tax (VAT) invoices and misappropriation of funds, securing termination of the criminal investigations into both alleged offenses.

Defended Chen, the owner of an import and export freight forwarding company, in a case involving the smuggling of ordinary goods, with an amount involved exceeding RMB 100 million. Both the arguments for innocence and the jurisdictional objection were accepted, resulting in withdrawal of the case after arrest had been approved.

Defended Wu in two rape cases, securing decisions not to approve arrest due to insufficient evidence and the subsequent withdrawal of both cases.

Defended Lu in a case involving the illegal taking of public deposits, forming part of the major illegal fundraising case concerning the Xiaoniu Capital platform, securing a suspended sentence at first instance.

Defended Di, a senior executive at a leading global advertising company, in a case involving the acceptance of bribes by a non-state employee. The alleged bribes exceeded RMB 1 billion, making it an unprecedented and highly contentious case.

Provided criminal complaint services to a Tencent Group subsidiary in a copyright infringement case and represented the victim company at trial. The case was featured on the official “Shanghai Procuratorate” WeChat account.

Defended the de facto controller of a listed company in a case involving refusal to comply with court judgments or rulings, with an amount involved exceeding RMB 100 million, successfully preventing the police from formally initiating a criminal case.

Defended Hou, the de facto controller of a company, in a case involving the false issuance of special VAT invoices, securing discretionary non-prosecution decisions from the procuratorate for both Hou and the company.

Provided specialized criminal risk prevention services to a listed company, successfully helping the company avoid criminal liability for falsely issuing special VAT invoices.

Provided specialized criminal risk prevention services to a financial company, establishing a criminal risk prevention and compliance framework that effectively protected the company against criminal exposure.