Lawyer Zheng Chen graduated from Fudan University with a Master's degree in law and serves as the legal advisor for Kangjian Sub-district, Xuhui District, Shanghai. The main areas of practice include criminal defense, anti-fraud in enterprises and the construction of internal control systems. I have represented influential cases that were featured on CCTV's legal program and "Oriental 110", and have rich experience in acquittal and mitigated defense in the fields of official crimes and financial crimes. We have provided specialized anti-fraud legal services for many well-known listed companies and securities firms. The team has established a complete anti-fraud investigation system covering electronic data analysis, correlation investigation, evidence fixation, and personnel interviews. It excels in handling complex evidence details and restoring case facts, successfully assisting multiple enterprises in initiating criminal case filing procedures and ultimately recovering losses. In terms of enterprise criminal risk control, I have successfully helped many entrepreneurs get out of difficulties in cases of issuing false value-added tax special invoices, refusing to execute judgments and rulings, and cases of duty-related crimes, and have rich practical experience.

1. Provided defense for the legal representative of a well-known real estate company in a case involving the trading of official documents of state organs. After intervention, the nature of the case was changed. The procuratorial organ returned the case to the public security organ for investigation. Eventually, the case was dropped and the defendant was acquitted.

2. Provided defense for the case of refusing to execute judgments and rulings. After intervention, the procuratorial organ had doubts but did not arrest, and was eventually acquitted.

3. Provided defense for Zhang Moumou's fraud case. Under the three major obstacles of the case, the nature of the case was successfully changed and he was acquitted.

4. Provided defense for the chairman of the company involved in the case of false invoice issuance by the richest person in a certain area of Jiangsu Province that year. He was successfully released on bail and eventually acquitted.

5. Provided defense for an insider trading case involving a senior executive of a financial institution and was given a suspended sentence.

6. Provided defense for a bribery case involving a senior executive of a leading securities firm who was not a state employee. After getting involved, successfully persuaded the procuratorate to make a decision not to approve the arrest and was given a suspended sentence.

7. Provided defense for the crime of abuse of power by a senior executive of a state-owned enterprise in a certain state-owned central enterprise in Shanxi Province, and received a major commutation of sentence. The sentence was changed from more than ten years to five years.

8. Provided defense for the first defendant in the "Shanghai Ten-million-yuan Property Theft Case" reported by CCTV's legal program and broadcast on "Oriental 110". Eventually, more than half of the defendants in the entire case were given suspended sentences.

9. Defended the main suspect in the largest-scale case of illegally absorbing public deposits worth hundreds of billions of yuan in Shandong Province. After getting involved, the amount of the crime was significantly reduced and the sentence was fully reimbursed.

10. Provided a special anti-fraud investigation for a leading multinational bathroom group company and achieved good results.

The company, with only one tireport letter and no other evidence, entrusted a legal team to get involved. After the lawyer's intervention, through a big data intelligent analysis system, they successfully obtained the financial clues of the person under investigation, identified the key bribed dealers, and ultimately achieved the company's goal through evidence collection and interviews.

11. Provided anti-fraud special investigation and criminal prosecution legal services for a well-known film and television investment company, successfully initiated an investigation for the crime of embezzlement of duty, and helped the company recover losses of tens of millions.

The legal representative and major shareholders of the company in this case, as the principal, completely lost control of the company. The company's official seal and finances were all in the possession of the person under investigation. After the legal team got involved, through the sorting out of the company's accounts over the past 10 years and the investigation of related party relationships, they successfully identified five affiliated companies and two key related parties of the person under investigation, and sorted out a clear chain of asset transfer. After being approved by the legal department of the municipal bureau, Successfully initiated an investigation for the crime of embezzlement of duty and recovered losses amounting to tens of millions of yuan.

12. Provided anti-fraud special investigation and criminal prosecution legal services for a certain sports and culture group, successfully initiated an investigation for contract fraud, and helped the company recover 80% of its losses.

This case was actually an act of embezzlement by a company shareholder who, taking advantage of his position, demanded a significant price increase from the supplier and appropriated the price difference for himself. However, due to a mistake by the company's management, a consulting contract was signed with him, making it impossible to establish a labor relationship. After the legal team got involved, they found in the documentary evidence that this person had fabricated the fact that he was the partner and boss of the company, which led the supplier into a wrong understanding. He then applied to the public security authorities for a case to be filed and investigated for the crime of contract fraud. Eventually, the case was successfully filed. Later, he obtained key evidence through the criminal case investigation record and successfully filed a civil lawsuit, recovering his losses.

13. Provided specialized legal services on criminal risk control for the general manager and the chief financial officer of a financing trade project of a certain energy group in Ningbo. Through in-depth due diligence in the enterprise, identified the red lines in the enterprise's operation, promptly proposed solutions, and ultimately successfully defused criminal risks.

14. Provided specialized legal services for criminal risk control to the sales director of a listed beauty company and successfully defused criminal risks.

When the lawyer got involved in the case, the internal supervision department of the company had already completed the investigation and reported the case to the public security authorities. The public security authorities launched the initial investigation of the case. After conducting basic interviews with the sales department, the lawyer understood the case and helped collect evidence. Eventually, the case was successfully withdrawn and the criminal risk was defused.

2021- Present: Senior Partner at Dehehantong Shanghai Law Office

Director of the Anti-Fraud and Compliance Business Committee of Dehe Shanghai Enterprise

Master of Laws from Fudan University Bachelor of Arts, University of Chinese Academy of Social Sciences