Region Area

Lawyers

Jiang Nan

Work Department

Dehehantong Shanghai offices

Position

Senior Partner

Career

As an expert in the field of civil and commercial litigation, I have handled hundreds of cases nationwide over the past 15 years, serving government agencies, large state-owned enterprises, financial institutions, etc. I have rich experience in court trials and the ability to handle unexpected events in court. My handling methods are meticulous and comprehensive. As a legal advisor for multiple large state-owned enterprises and companies, specializing in criminal and commercial fields. Proficient in company criminal compliance, criminal risk prevention and control, criminal legal risk prevention and control, criminal defense, with unique insights into the field of financial crimes. In over ten years of work experience, I have handled many major criminal cases with strong professionalism, such as large-scale illegal fundraising, financial fraud, financial securities and futures, environmental pollution, and false issuance of value-added tax special invoices. Proficient in compliance review and legal risk assessment of company commercial contracts, having provided professional legal opinions for multiple large enterprises and participated in major project negotiations. Lawyer Jiang Nan is also a member of the liquidation team of the bankruptcy administrator designated by the Shanghai High People's Court, and has undertaken a large number of bankruptcy and compulsory liquidation cases.

Representative project Previously handled a criminal environmental pollution case involving a company, supervised by the Ministry of Public Security, and broadcasted live on CCTV 13 In 2023, in a drug trafficking case, efforts were made to persuade the prosecution to change their identification approach, resulting in a reduction of the sentence from a minimum of seven years to around three years In 2024, a foreign-funded company's criminal compliance review, internal criminal and commercial case handling A commercial retrial dispute involving a target of over 100 million yuan by an insurance company (involving criminal and trust matters) In the field of construction, more than 100 cases involving marriage, family, and inheritance with a target value of over 60 million yuan have been handled. A case of a company falsely issuing value-added tax special invoices, involving a total amount of nearly 28 billion yuan

Languages

Chinese,English

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