Department Name: Hangzhou Tianxin Criminal Business Department

Department Introduction:

Hangzhou Tianxin Criminal Affairs Department is a business unit specializing in providing legal services in the criminal field. It brings together a group of excellent lawyers with experience in public security, procuratorate, and court systems, and rich experience in criminal defense. They have handled various nationally significant criminal cases. The Criminal Business Department has several specialized teams: Duty Crime Prevention and Defense Group, Corporate Criminal Risk Prevention and Defense Group, Traditional Crime Research and Defense Group, New Crime Research and Defense Group, Financial Criminal Defense Group, and Non-Litigation Criminal Risk Compliance Prevention Research Group.

As a large law firm with over 150 lawyers, Hangzhou Tianxin has the advantages of a comprehensive law firm with resource integration capabilities and can readily allocate lawyers from the entire firm to provide various legal services. Hangzhou Tianxin's Criminal Business Department works closely with other departments to simultaneously address defense, prosecution, and criminal risk prevention services for clients in criminal cases, providing clients with comprehensive and high-quality legal services.

Department Members:

Lou Yuguang, Ye Qing, Shen Feipeng, Shen Lingjie, Fu Lingqi, Li Shirong, He Qinbo, Zhang Ranming, Zhao Lei, Zhang Jingxiu, Zhang Jingqiang, Hong Wensheng, Pan Min, Lai Xiaoxiao, You Yi, Zhang Zhaoyong, Wang Hui, Yi Xiongying, Chen Ruying, Lou Rong

Legal Services Provided by Hangzhou Tianxin in the Criminal Field:

1. During the stages of public security investigation, procuratorial review and prosecution, and court trial, we meet with criminal suspects, provide legal consultation, review case files, conduct defense work, and strive for acquittal, probation, reduction of charges, and retrial in the appeals court.

3. Apply for bail pending trial on behalf of clients.

4. Apply for non-arrest or non-prosecution by the procuratorate and issue relevant legal opinions.

5. Apply for a review of the necessity of detention.

6. Handle applications for sentence reduction and parole.

7. Act on behalf of victims in filing criminal accusations.

8. Corporate criminal risk compliance and prevention.

9. Criminal risk prevention for company directors, supervisors, and senior executives.

Classic Cases:

*Wang Moumou was suspected of abuse of power. This case was the first of its kind within the province, involving intervention after arrest by the provincial procuratorate, ultimately resulting in non-prosecution at the review and prosecution stage.

*Li Mou was suspected of participating in a gang, fraud, extortion, provoking trouble, and infringing on citizens' personal information. This was the nation's first case involving fraudulent loans; ultimately, charges related to organized crime were dropped.

*Le Moumou was suspected of fraud involving over 1 million RMB, with a statutory sentence of over 10 years. The procuratorate did not approve the arrest, and the public security organs dismissed the case due to lack of criminal facts.

*Ma Mou was suspected of extortion involving over 1.8 million RMB, with a statutory sentence of over 10 years. The procuratorate did not approve the arrest, and the public security organs dropped the case due to questionable facts.

*Xu Moumou was suspected of buying and selling national identification documents. The procuratorate did not approve the arrest, and the public security organs dismissed the case due to questionable facts.

*Feng Moumou was suspected of theft in over 700 instances. The procuratorate exempted them from criminal punishment due to minor criminal circumstances.

*Huang Moumou was suspected of contract fraud; the case involved an overall organized crime aspect. The public security organs ultimately dismissed the case, resulting in successful acquittal.

*Wang Moumou was suspected of rape, with a statutory sentence of over 3 years. The public security organs ultimately dropped the case, resulting in successful acquittal.

*Ling Moumou was suspected of extortion involving over 500,000 RMB, with a statutory sentence of over 10 years. The public security organs ultimately dropped the case, resulting in successful acquittal.

*Han Moumou was suspected of issuing false invoices, involving more than 6 million RMB. The court ultimately handed down a suspended sentence.

*Lu Moumou was suspected of extortion involving over 1 million RMB; the procuratorate did not approve the arrest, and the public security organs dropped the case due to questionable facts.

*Li Moumou, while on bail for intentional injury, committed arson; the court gave them a suspended sentence.

*In the case of Zhan Mou, suspected of illegally purchasing, transporting, and selling precious and endangered wild animals, after accepting the commission to act as their defender, the Sanmen County Court gave them a suspended sentence.

*In 2021, Han Mou was suspected of illegally absorbing public deposits, involving 50 billion RMB. After defense, they were sentenced to 3 years and 6 months imprisonment, reduced to 1 year and 6 months considering the prior detention time.