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Working Language

  • - Chinese
  • - English

Summary

  • With the qualification of international registered anti fraud Engineer (CAP) and the qualification of digital legal - Electronic depository officer.
    From December 2007 to December 2019, he served as the case handling policeman of the case handling team of Tianmu West Road police station of Jing'an branch of Shanghai Public Security Bureau, handling 1211 criminal cases, including 655 theft cases, 218 fraud cases (including contract fraud cases), 207 provocation cases, 54 intentional injury cases, 39 drug-related cases and 25 illegal deposits from the public, 13 gambling cases.

Practice performance:

  • From February 2020 to July 2021, during his practice in Beijing Yingke (Shanghai) law firm:
    Participated in one case of Chen and Su illegally absorbing public deposits, involving an amount of 278 million. The client is the legal representative of the company, and the actual penalty is 3 months. Jia was involved in a suspected theft case and was released after his sentence was commuted into custody.
    He participated in a syndicate related case of a group in Inner Mongolia. Through reviewing 259 files of the whole case, he found that more than 30 of them had defects in the ownership of the victim's property in the group's forcible demolition or destruction of others' property. After timely communicating with team members and making efforts to investigate the relevant property rights, he denied most of the charges of provocation. At present, 42 charges have been reduced to four.
    From July 2021 to now, during his practice in Shanghai Hansheng law firm:
    The sponsor of Li's suspected fraud case successfully completed the innocence defense within 35 days by combing the flow of funds of the parties.

Education:

  • 2017.9-2020.9 master of law, Shanghai University.

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