龙建林

Lawyer Long Jianlin graduated from Central South University and Jilin University in his early years, and studied under Professor Min Chunlei, a well-known criminal procedure jurist in my country. He has served as prosecutor, administrative approval director and other positions in judicial practice agencies in mainland China for more than ten years.

He has rich practical experience in criminal and administrative law, specializes in criminal cases, corporate risk control compliance matters and administrative legal cases, and is good at providing professional and efficient legal solutions to specific legal issues and major, complex and difficult cases.

Practice areas:

Criminal defense and risk prevention and control; corporate compliance governance; administrative review litigation

Contact number: 18098998705 (same number on WeChat)

Email: longjianlin@menghailaw.com

Contact address: Floor 25, Building A, Qianhai Hongrongyuan Center, No. 5059 Tinghai Avenue, Nanshan District, Shenzhen

Social duties:

Litigation service volunteer expert at the Neutral Legal Service Station of the First Circuit Court of the Supreme People's Court

Shenzhen Municipal People's Government Administrative Hearing Officer

Specially-appointed instructor at the Juvenile Police Camp Legal Education Base of Shenzhen Municipal Public Security Bureau

Specially invited hearing officer of the People's Procuratorate of Shenzhen Qianhai Shekou Free Trade Zone

Researcher of Lawyers Research Association of Shenzhen Law Society

Director of Jilin University Shenzhen Alumni Association

Director of Jilin University Guangzhou Alumni Association

Director of the Juvenile Law Research Association of Guangzhou Law Society

Representative projects:

(commercial crime category)

1. Cases involving bribery, bribery, fraudulent issuance of securities, job embezzlement, obstruction of liquidation, and false litigation by the actual controller of a company in Changsha, Hunan (designated jurisdiction by the National Supervisory Committee and the Ministry of Public Security);

2. Case involving the production and sale of counterfeit and inferior products by the general manager of a medical technology company in Shenzhen (not guilty in the first instance);

3. Case of misappropriation of funds and job embezzlement by the chairman of a steel structure company in Anhui (the case was dismissed during the review and prosecution stage);

4. Case of job embezzlement by the business director of a technology company in Dongguan, Guangdong (released on bail pending trial);

5. The illegal business operation case of the deputy general manager of a commodity trading company in Dongguan (released on bail pending trial);

6. The case of the business leader of a company in Guangzhou falsely issuing special value-added tax invoices (released on bail pending trial);

7. The case of the deputy general manager of a platform company in Qianhai, Shenzhen, illegally absorbing deposits from the public;

8. Employee contract fraud case of a company in Shenzhen;

9. Case of smuggling general goods and illegal operation by the general manager of a company in Shenzhen.

(Bribery and malfeasance)

10. The case of accepting and offering bribes by the director of a municipal-level agency of the Shenzhen Municipal Government;

11. Bribery case of a general manager of a state-owned enterprise in Longgang District, Shenzhen City;

12. Bribery case of a director of a state-owned enterprise in Qianhai Cooperation Zone, Shenzhen City;

13. Bribery case involving executives of a multinational technology company in Shenzhen;

14. Case of abuse of power by the public security director of a city in Guangdong;

15. The bribery case involving a senior executive of Huawei who was not a state employee;

16. A case of bribery of non-state personnel by a Huawei channel distributor;

17. Corruption and bribery case involving the former person in charge of a branch of a commercial bank in Guangxi.

(Compliance and risk control category)

18. Fraud accusation case against a senior executive of Ping An Group;

19. A case in which a German multinational company was accused of forging company seals, embezzling positions, and illegally operating similar businesses;

20. A case of false litigation and accusation against a listed company in Shenzhen;

21. A case of civil violation of the law against a manufacturing company in Yunfu, Guangdong;

22. Commercial bribery risk investigation case of a sales manager of a multinational company in Shenzhen;

23. Fraud risk investigation case of a person in charge of a company in Shenzhen;

24. The general manager of a company in Zhongshan, Guangdong investigated the risk of commercial bribery.

(property crimes)

25. Case of financial subsidy fraud by the financial director of a Shenzhen technology company (released on bail pending trial);

26. Fraud and extortion case involving employees of a decoration company in Foshan, Guangdong (released on bail pending trial);

27. Fraud case involving the person in charge of a cross-border e-commerce company in Shenzhen (released on bail pending trial);

28. Case of cover-up and concealment of criminal proceeds by a person in charge of an enterprise in Shijiazhuang, Hebei Province (released on bail pending trial);

29. The case of a domestic employee in Dongguan, Guangdong Province covering up and concealing criminal proceeds;

30. Extortion case involving the person in charge of an education and training institution in Shenzhen;

31. Theft of virtual currency (USDT) from an employee in Fujian.

(Personal crimes)

32. A case of affray involving a member of the CPPCC in Guangzhou City (no prosecution);

33. The case of forced molestation and child molestation by a teacher in a certain place in Guangdong;

34. Intentional homicide case of a middle school student in a certain place in Guangdong.

(Reconsideration litigation)

35. Administrative reconsideration of a gene technology company in Qianhai, Shenzhen, and achieved a winning result on behalf of the party subject to the review;

36. In an administrative review and administrative litigation case involving a financial services company in Qianhai, Shenzhen, we obtained a winning result on behalf of the party subject to review and the defendant.

Professional articles:

"Practical Investigation and Research on the "Guided Investigation Style" Defense Concept"

"Analysis on the Issues of Lawyers' Right to Legal Assistance During the Investigation Stage of the Supervisory Committee on Occupational Violations and Crime Cases"

"Practical Research on Smuggling Crimes - Analysis of Defense Strategies for Selling Smuggled Fruit-flavored E-cigarettes"

"Research on defense of virtual currency property crimes - case analysis based on theft of USDT coins"

"Research on Defense of Sexual Assault Crimes - A Perspective Based on the Rules of Admission of Evidence in Cases of Sexual Assault on Minor Females"

"Research on Defense in Bribery Crime Cases - Practical Analysis of the Elements of "Seeking Improper Gains" in Bribery Crime Cases"

"A Brief Analysis on the Legal Liability of Company Shareholders to Escape Capital Contributions"

"The act of forging overseas company or enterprise seals shall constitute the crime of forging company or enterprise seals"

"Analysis on the Supervision, Reconsideration and Review Mechanism of Criminal Case Filing - Based on the Dimension of Rights Protection of Criminal Suspects (Defendants)"

"On the Judicial Application of Criminal Proof Standards—Rethinking Based on "Beyond Reasonable Doubt""

"On the Judicial Application of the Theory of Expectation Possibility"

"Analysis on the Review Mechanism for Detention Necessity and Effective Defense Issues in the Prosecution Process"

"Basic Scope and Procedural Construction of Pre-trial Conference System for Public Prosecution Cases"

"Research on Issues Related to Victims' Participation in Community Corrections and the Right to Legal Assistance"

"On the Improvement of the Criminal Litigation Translation System—Taking Translators as the Perspective"