Introduction to the Criminal Legal Risk Prevention and Control and Criminal Defense Legal Affairs Department

 

   The Criminal Risk Prevention and Control and Criminal Defense Legal Affairs Department of Guangxi Tongwang Law Firm (hereinafter referred to as the Criminal Department) focuses on legal services in the criminal field, providing criminal case defense and agency, criminal compliance management and other legal services.

 

    I. Main Service Scope

   Defense and representation at all stages of investigation, review and prosecution, trial, and appeal of criminal public prosecution cases;

   Defense and representation in criminal private prosecution cases;

   Defense and representation in criminal incidental civil litigation cases;

   Representation in criminal complaint cases;

   Special legal services for corporate criminal compliance management.

 

    II. Criminal Department Lawyers

   The Criminal Department has a number of senior criminal defense lawyers with high academic qualifications, strong abilities, and excellent business skills, including doctoral and master's students; They have served or are currently serving as members of the Autonomous Region Political Consultative Conference, legal advisors to the Autonomous Region Government, legal advisors to the Autonomous Region Department of Justice, law enforcement supervisors of the Autonomous Region High People's Court, people's supervisors of the Autonomous Region People's Procuratorate, and consultants to the expert assistance group for safeguarding the legitimate law enforcement rights and interests of the Autonomous Region Public Security Department; They have handled more than 2,000 criminal cases of various types, including the defense work for a number of duty-related crime cases of leading cadres of Party and government organs and enterprises and institutions with significant influence inside and outside the region, such as Wan Mou, former member of the Standing Committee of the Guangdong Provincial Party Committee and Secretary of the Guangzhou Municipal Party Committee, and Li Mou, former Party Secretary and Chairman of Guangxi Nonferrous Metals Group Co., Ltd. While striving to provide high-quality legal services for clients in all stages of criminal proceedings, the lawyers are also committed to providing criminal legal risk identification and prevention and control training services for public officials of Party and government organs, enterprises and institutions, and other non-public management personnel. They have conducted more than 300 criminal legal risk identification and prevention and control training lectures for China Overseas Construction Co., Ltd. and other enterprises (units), achieving good social and legal effects.

 

    III. Classic Cases (Partial)

   Wan Mou, Standing Committee Member of Guangdong Provincial Party Committee and Secretary of Guangzhou Municipal Party Committee, bribery case

   Mao Mou, former Deputy Secretary-General of the Guangxi Autonomous Region Government and former Mayor of Fangchenggang City, bribery case

   She Mou, former Director of the Guangxi Department of Finance, bribery case

   Li Mou, former Secretary of the Yulin Municipal Party Committee of Guangxi, bribery and huge amount of property from unidentified sources case

   Yu Mou, former Secretary of the Qinzhou Municipal Party Committee of Guangxi, bribery and huge amount of property from unidentified sources case

   Lu Mou, Secretary of the Beiliu Municipal Party Committee of Guangxi and Deputy Director of the Guangxi Autonomous Region Supply and Marketing Cooperative, bribery and embezzlement case

   Mo Mou, former Secretary of the Hechi Prefectural Committee of Guangxi, bribery and dereliction of duty case

   One of the series of cases of the Nandan “7.17” flooding accident in Guangxi, Wan Mou, former Secretary of the Nandan County Committee, bribery and abuse of power case

   Liu Mou, former Deputy Secretary of Longzhou County, Guangxi, suspected of bribery case

   Shi Mou, Deputy Director of the Second Discipline Inspection and Supervision Office of the Guangxi District Commission for Discipline Inspection, bribery case

   Luo Mou, leader of the Discipline Inspection Team of the Guangxi Department of Land and Resources, suspected of bribery case

   Nong Mou, former Deputy Director of the Baise District Public Security Bureau, harboring an organization of a criminal nature and bribery case (sentenced to life imprisonment in the first instance, and commuted to 14 years in the second instance)

   Zhou Mou, former Deputy Director of the Beihai Public Security Bureau of Guangxi, bribery and bribery case

   Mei Mou, Deputy Director of the Liuzhou Public Security Bureau, and Zheng Mou, Political Commissar of the Traffic Police Detachment, suspected of bribery and embezzlement case

   Ma Mou, road administrator of the Guangxi District Highway Administration Bureau, endangering public safety by dangerous illegal means case (retrial in the second instance)

   Unit bribery and private division of state-owned assets case of Guangxi Transportation Infrastructure Bureau

   Huang Mou, former Director of the Qinzhou Water Resources Bureau of Guangxi, bribery case

   Wei Mou, former Director of the Hezhou Tobacco Bureau of Guangxi, suspected of unit bribery and embezzlement case

   Yang Mou, General Manager of Guangxi Bagui Construction Company, suspected of embezzlement case (defended as innocent, sentenced to life imprisonment in the first instance, and declared innocent in the second instance)

   Zeng Mou, former Director of the Beijing Office of Guangxi Investment Group, suspected of embezzlement case (defended as innocent, the prosecuting authority withdrew the prosecution and made a decision not to prosecute after the trial)

   Li Mou, Party Secretary and Chairman of Guangxi Nonferrous Metals Group Co., Ltd., bribery and embezzlement case

   Peng Mou, former Deputy Party Secretary and General Manager of Guangxi Materials Group, suspected of bribery case

   Chen Mou, Deputy General Manager of Guangxi Financial Investment Group Co., Ltd., bribery case (the procuratorial organ accused of accepting more than 3.1 million yuan in bribes, and the lawyer believed that 860,000 yuan of evidence was insufficient and the accusation was not established. The defense opinion was adopted in accordance with the law, and the client was given a light sentence)

   Luo Mou, Deputy Director of the Office of Guangxi Transportation Investment Group Co., Ltd., suspected of embezzlement case (no prosecution)

   Zhou Mou, former General Manager of Guangxi Wukuang Group Company, bribery case

   Gao Mou, former General Manager of Guangxi Foreign Trade Base, illegal business operation case (defended as innocent, the court ruled that the defendant was not guilty)

   Huang Mou, former Deputy General Manager of Guangxi Native Produce Import and Export Company, bribery case

   Wan Mou, former General Manager of Guangxi Nanning Pipeline Gas Company, suspected of misappropriating funds and embezzlement case (defended as innocent, the prosecuting authority withdrew the prosecution and made a decision not to prosecute after the trial)

   Liao Mou, former President of Guangxi Yulin Construction Bank, bribery case

   Pan Mou, former Director of Nanning Watch Factory, bribery case

   Zhang Mou, former Secretary of the Party Committee of Guangxi Building Materials School, suspected of bribery case (defended as innocent, the prosecuting authority withdrew the prosecution and made a decision not to prosecute after the trial)

   The embezzlement case of Mo, the former deputy general manager of Guangxi Geological and Mineral Center

   Wu of Guangxi Zhongmei Tianyuan Group suspected of fraudulently obtaining loans, bill acceptance, and financial bills

   Liang, the legal representative of Foshan Zhongmao Metal Building Materials Co., Ltd. in Guangdong Province, contract fraud case

   Li, the legal representative and general manager of Guangxi Yongde Real Estate Investment Co., Ltd. and Guangxi Nanning Guanghai Real Estate Consulting Co., Ltd., is suspected of contract fraud (non-prosecution)

   Lin, an employee of Guangxi Xinyingxiao Clothing Co., Ltd., embezzlement case (the second instance was sent back for retrial)

   Zhao, the manager of Guangxi Liuzhou Ruilin Iron and Steel International Trade Co., Ltd., is suspected of smuggling waste

   Hong Kong businessman Liang is suspected of letter of credit fraud (defended not guilty, the prosecuting authority withdrew the prosecution and made a decision not to prosecute after the court hearing)

 

    Director of Department One: Huang Jianjun

    Director of Department Two: Wang Dezheng