Yi Xie
Provide criminal defense legal help for criminal suspects or defendants, provide compliance legal services for private equity funds and other financial enterprises, provide criminal compliance and criminal risk control legal services for companies and enterprises, and represent companies and individuals in dispute resolution.
Provided legal compliance and dispute resolution services for a private fund manager, criminal defense and criminal compliance legal services for the legal representative of a beauty company, and criminal defense and criminal risk prevention and control legal services for financial practitioners.
In 2019, participated in the defense work of Chengxing International 4 billion contract fraud case, and successfully applied for bail pending trial for the parties;
In 2020, I participated in the defense work of a fundraising fraud case involving 2.5 billion yuan in Shanghai, and helped the party get a lighter punishment; Participated in the defense of a department-level cadre's duty crime case in Shanghai, and helped the client obtain full accounting (the client was released two weeks after the judgment); Participated in the criminal compliance of a high-tech enterprise in Jiangsu, and successfully helped the enterprise to avoid criminal risks;
In 2021, he participated in the defense work of a major gang-related case of Jiangxi Provincial High Court, and successfully helped the parties change their charges and reduce their sentences in the second trial;
Defending a commodity case involving the sale of counterfeit registered trademarks, helping the parties to obtain mitigation;
In 2022, he defended a pyramid scheme case involving more than 1.1 billion yuan, and successfully helped the parties to obtain non-prosecution treatment in the review and prosecution stage; Represented an Internet fraud case, successfully helped the parties to get the case withdrawn during the investigation stage;
In 2023, acting for the defense of the case of defrauding export tax rebates involving more than 140 million yuan, successfully helping the parties to change their charges to the crime of falsely opening VAT special invoices, from the prosecution's sentencing recommendation of six years to the court's judgment of three years in prison.