Contact
- - Offices：Shanghai
- - Tel：+86 13761047215
- - Fax：+86-21-61859565
- - E-mail：
xiaohu.li@hanshenglaw.cn
Working Language
- - Chinese
- - English
Summary
- 1. A member of All China Lawyers Association, Partner of Shanghai Hansheng Law Office, Commissary in charge of Hansheng the fifth CCP branch;
2. Having passed Fund Qualification Exam;
3. The Excellent Member of CCP in Shanghai Hansheng Law Office, 2019;
4.Specialized incriminal economic crimes defense, civil and commercial disputes, financial risk control for Internet, disposal of non-performing asset, registration and Record-keeping for the manager of privately offered fund, asset securitization and financial lease, etc.
5. Mainly dealing with new financial crimes, especially on illegal fund-raising cases like illegal absorption of public deposits and the fraudulent fund-raising;
6. Once worked for a large online lending platform in Shanghai as a Legal Personnel, boasting a very unique perspective in Internet finance.
Practicingperformance：
- ☆ Participated in Dongguan Tuandai Net Collapse Case, over RMB150 billion involved, as a defense lawyer for the business director;
- ☆ Participated in Guangxi Wu Dong Case, the first bill fraud case in China, over RMB42 billion involved;
- ☆ Participated inShanghai Kuailu Case, over RMB 30 billion involved, as a defense lawyer for the vice-general manager;
- ☆ Participated in Shanghai Hepan Financial Service Collapse Case, over RMB 18 billion involved, as a defense lawyer for the actual controller.
- ☆ Participated inillegal absorption of public deposits case for Shanghai Jvsheng, over RMB 3.8 billion involved, as a defense lawyer for the general manager;
- ☆ Participated in illegal loans-granting case for He xx, bribery case of non-official servantforQiu x, organizing prostitution case for Wang x, and defiance and affray case for Hex, etc.;
- ☆ Participated in illegal guarantee series cases for a large listed company, and the issuance of legal opinion for the central enterprises on alteration of the privately offered fund manager, etc.
Educational background:
- Bachelor of Laws/ Bachelor of Economics, Shandong University of Finance and Economics
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