Profile
Lawyer Zejie Cai is good at acting for enterprise economic crime cases charges and rights and interests protection. Since being engaged in the lawyer industry for more than seven years, he has been focusing on the field of criminal defense and enterprise criminal risk prevention and control, and has handled nearly 100 criminal cases. Some cases have achieved good results, such as non-prosecution, acquittal, bail pending trial, probation, etc.
Practice Areas
Criminal defense, corporate compliance review and criminal legal risk prevention and control, major, difficult and complex criminal cross special business.
work experience
Lawyer Zejie Cai used to work in the supervision Department of a listed real estate company, and has rich experience and unique insights on the collection of internal criminal clues, compliance review, and criminal risk prevention and control. During his tenure, he cooperated with the first case of enterprise employees in a province and the bribery case of non-state staff with the largest amount of money involved, which has attracted wide attention from local media.
Related achievements
1. Case of illegal absorption of public deposits by Dongguan "Youth Loan Network" (the client was not prosecuted after obtaining bail pending trial).
2. Case of 1.2 billion yuan involving 1.2 billion yuan of illegal absorption of public deposits.
3. Criminal complaint of contract fraud by the actual controller of a listed company involving 800 million yuan.
4. Contract fraud case of the actual controller of a real estate company involving 300 million yuan.
5. Contract fraud case of the person in charge of an enterprise involving 200 million yuan.
6. Case of embezzlement of funds and position encroachment by the actual controller of a large enterprise involving 200 million yuan (the client does not Sue).
7. Cases involving 170 million yuan of fraudulent export tax refund, buying and selling official documents of state organs and illegal business operations.
8. Case of illegal loan issuance involving 160 million yuan (the client is not prosecuted without insufficient evidence).
9. A case of bribery involving nearly 10 million yuan (the client was sentenced to probation).
10. Bribery case of a president of a commercial bank as a non-state employee (the client was sentenced to probation).
11. Zhuang is suspected of dangerous operation case (directly released by the client).
12. Li is suspected of rape case (the procuratorate did not approve the arrest and bail).
13. Case of destruction of production and operation by the actual controller of a leading enterprise in a district (the procuratorate does not approve the arrest and guarantee).
14. Zhuang XX robbery (change the nature, the sentence is equivalent to the actual detention period).
15. Feng Mou is suspected of counterfeiting the registered trademark case (the client takes the insurance).
16. Case of illegal business operation of Lin XX (the client was sentenced to a suspended sentence).
17. Case of major liability accident involving Li, a senior executive of a large state-owned construction unit (the client sentenced a suspended sentence).
18. The actual controller of an enterprise is divided into the bribery case of Xie XX unit (the client is sentenced to probation).
19. Bribery case of middle-level cadres of a district public security bureau (two levels of mitigated punishment).
20. Peng was suspected of illegal sales of drug-making goods (the procuratorate did not approve the arrest and guarantee).
21. Kongs illegal purchase and sale of rare and endangered wild animals (exempted from criminal punishment).
22. Case of intentional injury caused by senior executives of a large enterprise (deemed excessive defense, sentenced to four years).
23. Case of Wang smuggling goods and articles prohibited by the state (the second instance).
24. Illegal business operation case of Zhong Mou (greatly reducing the sentencing recommendation of the procuratorate).
25. A case of network grey production of a communication operator with an amount of more than 100 million yuan (the client was sentenced to the statutory minimum punishment).
26. Case of environmental pollution by a senior executive of a foreign-funded production enterprise (the client imposed a suspended sentence).
27. Bidding collusion of the technical backbone of a large communication technology company.
28. Case of occupation of a large foreign company (the client was suspended).
29. Case of illegal control of computer information system by a high-tech company (not prosecuted in compliance).
30. Case of a major labor safety accident of a leather industry company (not prosecuted in compliance).
31. Case of illegal loan issuance by a bank president (not if the client lacks sufficient evidence).
32. Case of leadership encroachment of a military area in Guangzhou (the client will not Sue without insufficient evidence).
Memberships
Member of the 10th General Criminal Crimes Professional Committee of Guangzhou Lawyers Association.
Member of the Foreign Affairs Criminal Law Professional Committee of Guangdong Lawyers Association.
Honors & Awards
Third prize of the second Public Prosecutors and Lawyers prosecution and Defense Competition in Guangzhou.
Title of "Excellent Professional Committee Member" of Guangzhou Lawyers Association.
Many cases handled were awarded the Business Achievement Award of Guangzhou Lawyers Association.