Representative cases
1. Three key business personnel of a Hong Kong enterprise embezzled corporate assets through false accounting method. We helped the enterprise to investigate and obtain evidences and filed criminal prosecution to the public security organ. Consequently the three personnel were investigation for criminal liability.
2. A technical staff stole the original design paper from a subsidiary of a public listed company engaged in automobile industry. We helped the company to eliminate the risk of losing core technical secrets through comprehensive survey methods such as electronic forensics, design questions, inquiry, the second investigation and inquiry.
3. A finance subsidiary of a well-known electronics companies failed to recover financing capital of 500 million due to fraud of a business team. Our criminal law team helped the company to investigate this issue when the staff involved the case refused to cooperate with the investigation. The staff involved the case finally was prosecuted under the crime of taking advantage of duty after the criminal team investigated his reimbursement and current account.
4. A finance subsidiary of a famous electronics company failed to recover a 12 million RMB worth loan due to the fraud of a business staff. Our criminal law team recovered significant amount of evidences and clues of illegally collection of brokerage fees and kickback from the computer used by the business staff. Finally the staff admitted his guilty and compensated the losses and the broker involved also was compelled to remedy the losses.
5. A senior manager of a well-known video network platform was reported to withhold corporate receivables. Our criminal law team helped client to summarize the evidences and obtain additional evidences, by submitting sufficient evidences and communicating with economic crime investigation department, the criminal law team successfully filed criminal prosecution application and the public security department starts investigation against the manager.
