Job Recruitment Website - Immigration policy - A typical case of Li Xiaohua.
A typical case of Li Xiaohua.
1. The First Branch of Shanghai People's Procuratorate, which caused a sensation in Shanghai and even the whole country, accused Ma Jianping, the former general manager of Aijian Trust Company, of contract fraud of 2 billion yuan and misappropriation of funds of 654.38+06 billion yuan, and Li Xiaohua served as criminal defense lawyer. The Shanghai No.1 Intermediate People's Court ruled that the above two charges could not be established.
2. Qin Jinlong, the chairman of Zhongxiang Group, who is influential in Shanghai and even the whole country, embezzled 1.6 1.00 billion yuan. As a criminal defense lawyer, the Shanghai No.1 Intermediate People's Court acquitted Li Xiaohua of corruption10.25 billion yuan.
3. The Shanghai Higher People's Court tried the case of U.S. citizen You Zhongyuan smuggling ordinary goods (the tax amount is 37.6 million yuan), and Li Xiaohua, a senior lawyer, served as his defense lawyer.
4. Defendant Li Xu, who was tried by Shanghai No.1 Intermediate People's Court, wrote 226 million special VAT invoices to defraud the export tax rebate of 34 million yuan, and hired national criminal law experts to issue legal opinions. 5. The Shanghai Higher People's Court held a hearing, and Dai, a Singaporean citizen, was charged with the crime of illegally absorbing public deposits and fund-raising fraud (the amount involved was 65.42 million yuan, and the crime of fund-raising fraud was 67.75 million yuan), and his defense lawyer was a senior lawyer.
6. To undertake the case that a Sino-foreign joint venture listed company was invaded by senior executive Ye, and recover all the embezzled funds on behalf of the injured unit. Senior lawyer Li Xiaohua appeared in court. In the end, the court sentenced the defendant Ye to 8 years in prison, and recovered the illegal income and returned it to the injured unit. Shanghai No.1 Intermediate People's Court upheld the original judgment.
7. The Shanghai No.1 Intermediate People's Court tried Qi Mou, the account manager of the corporate finance department of amro Shanghai Branch, for the crime of financial voucher fraud (involving more than 930,000 yuan), with a senior lawyer as the defense lawyer. The court ruled that the crime could not be established.
8. The Shanghai No.1 Intermediate People's Court tried Zhou's crime of contract fraud (involving 30,565,438 yuan+0,000 yuan), and senior lawyers defended him and sentenced him to probation.
9. The Shanghai No.1 Intermediate People's Court accepted Li's case of selling and transporting drugs (involving more than 24 kilograms of drugs), and a senior lawyer served as his defense lawyer.
10. The Shanghai Higher People's Court tried Zhao's case of drug trafficking (the amount involved14,000 grams), and senior lawyers acted as defense lawyers for him.
1 1. The Shanghai Higher People's Court tried Tan's robbery (intentional homicide), with senior lawyers as defense lawyers.
12, Shanghai Higher People's Court tried the first bribery (mediation) case in Shanghai, and senior lawyer served as Lu's defense lawyer.
13, Ningbo people's procuratorate accused Yuan Mou and others of letter of credit fraud (involving 288 10000 yuan, US$ 40000), and its defense lawyer was a senior lawyer. Ningbo Intermediate People's Court adopted the defense view and was convicted of contract fraud.
14. The Beijing Intermediate People's Court tried Zou's letter of credit fraud case of 2.982 million yuan, with senior lawyers as its defense lawyers.
15. The Shanghai No.1 Intermediate People's Court tried the case of intentional homicide of Korean citizen Liang (the victim's Thai girlfriend), and a senior lawyer acted as his defense lawyer.
16, Luwan District People's Court tried Li's crime of insider trading (more than 3.9 million yuan), with senior lawyer as his defense lawyer.
17. The People's Procuratorate of Jing 'an District sued Cheng, a resident of the Hong Kong Special Administrative Region, for the crime of stirring up trouble. Senior lawyer Li Xiaohua served as his defense lawyer, and the court sentenced him to probation.
18 Wei was suspected of embezzling 2.48 million yuan of public funds, and the procuratorate decided to dismiss the case, and senior lawyers acted as defense lawyers for him.
19. Wei was suspected of kidnapping, and the People's Procuratorate of Pudong New Area made a decision not to prosecute, with a senior lawyer as his defense lawyer.
20. Wang was sentenced to probation by the People's Court of Pudong New Area for the crime of bribing company personnel (suspected of 1.32 million yuan, identified as 6 1.00 million yuan), and a senior lawyer served as his defense lawyer.
2 1. Liu was accused of selling goods with counterfeit registered trademarks (more than 2 million yuan), and a senior lawyer served as his defense lawyer.
22. Changzhou Suburb People's Procuratorate sued Zhou for embezzling 25 items of public funds of more than 4.9 million yuan, and senior lawyers acted as defense lawyers. Changzhou Suburb People's Court ruled that 25 crimes of duty embezzlement could not be established.
23. The People's Procuratorate of Pudong New Area accepted Zhuang's bribery of RMB12.10,000 yuan, and the procuratorial organ dismissed Zhuang's bribery case, with senior lawyers as his defense lawyers.
24. Li Xiaohua's team of lawyers provided full legal services for a foreign M&A project involving 654.38+000 billion yuan, including participating in the business negotiation of equity transfer, reviewing and amending the equity transfer agreement, handling the legal affairs of the company's capital increase, and issuing legal opinions. Quality legal services have been recognized by customers.
25. The team of lawyers from Li Xiaohua became the legal service unit for foreign lawyers recommended by the US Consulate. Director Li Xiaohua promised to lead the team of lawyers as always, effectively protect the life and business activities of overseas citizens in China, strengthen exchanges with the United States, and explore innovative modes of strengthening cooperation.
Li Xiaohua Law Firm provides legal services to the United States: business areas: banking/financial banking/finance, insurance, business/commercial law/commercial law, foreign investment, marketing agreements, patents/trademarks/copyright patents/trademarks, civil law, commercial law, contracts, company law companies, foreign claims for foreigners' rights and interests, real estate, taxation, government relations, labor relations, immigration.
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