PRODUCTS CENTER
Guinea Li Kun
Office Location: Jinan
Title: Senior Partner, Deputy Director of Criminal Department
Telephone: 15688866355
E-mail: likun719@126.com
Working languages: Chinese, English
Main areas of practice: tax-related crimes, commercial crime defense
Title: Senior Partner, Deputy Director of Criminal Department
Telephone: 15688866355
E-mail: likun719@126.com
Working languages: Chinese, English
Main areas of practice: tax-related crimes, commercial crime defense
Category:
Product Description
◆ Work experience
Li Kun, master of law from East China University of political science and law, is currently a senior partner, deputy director of criminal department and deputy director of business executive committee of Shandong Zhongcheng Qingtai (Jinan) law firm.
Lawyer Li Kun has been engaged in full-time lawyer work since 2013. Since practicing, he has focused on criminal defense business. Over the past 10 years of practice, he has handled nearly 1,000 criminal cases of various types, especially in tax-related crimes and commercial crimes. He has in-depth theoretical research and rich experience in handling cases, is good at handling difficult and complex cases in the above-mentioned fields, and has undertaken many typical cases with significant impact in China and the province, is a senior criminal defense lawyer.
◆ Representative Performance
- He served as the defender of the crime of falsely issuing special VAT invoices by Zhang, manager of a large petrochemical group in Beijing. The total amount of invoice price and tax involved in the case was more than 0.8 billion yuan. After defense, the procuratorial organ adopted the opinion of the defender that it did not constitute a crime, and the public security organ finally made the decision to cancel the case and obtained the result of innocence.
- Served as the defender of the tax evasion crime of Zhang, the general manager of a trading company in Jinan. The total amount of price and tax involved in the case was more than 0.2 billion yuan. After defense, the procuratorial organ adopted the defender's opinion that it did not constitute a crime, made a decision not to prosecute, and obtained an innocent result.
- Huang, general manager of a trading company in Rizhao, served as the defender of the crime of falsely issuing special value-added tax invoices. The total amount of invoice price and tax involved in the case was more than 6000 million yuan, and the statutory penalty reached more than 10 years. After defense, the court adopted the defender's opinion and sentenced him to a suspended sentence.
- Served as the defender of a loan fraud and fraud case of Yan, manager of a company in Tai'an City. The case is a new type of "confirmation warehouse business" fraud case involving a number of financial institutions in Shandong, involving nearly 15 billion yuan. After defense, the court finally sentenced Yan to five and a half years in prison for the crime of fraudulently accepting bills. This case is a classic case of a lawyer's successful defense of a serious crime to a misdemeanor.
- He served as the defender of the second instance of the case of Qu Moumou, manager of a large aquatic product company in Jilin Province, suspected of smuggling ordinary goods and smuggling goods prohibited by the state. The case is a major smuggling case under the unified command and investigation of the General Administration of Customs of China. After the case was defended, the second instance was given a lighter sentence.
- Sered as the general manager of an import and export company in Zhejiang Province, Fan Moumou, the defender of the case of smuggling waste. the amount of smuggling in the case far exceeded the standard of "particularly serious circumstances" stipulated by law. After defending the case, Fan Moumou was finally given a mitigated punishment and was sentenced to probation.
- Served as the defender of the contract fraud case of Zhang, the general manager of a trading company in Shanghai. The case involved more than 2000 million yuan. After the defense public security organ adopted the defender's opinion that it did not constitute a crime, the public security organ revoked the case and obtained an innocent result.
- Served as the defender of the fund-raising fraud case of Duan, the general manager of a fund management company in Zhejiang. The case involved more than 5000 million yuan, and the statutory sentence reached more than 10 years. After the defense and procuratorial organs adopted the defender's opinion that it did not constitute the crime of fund-raising fraud, the charge was changed to The crime of illegally absorbing public deposits, the court finally sentenced 1 year and 8 months in prison, and the felony was successfully changed to misdemeanor.
- Served as the defender of the occupation case of Ma, the manager of a large steel group company in Dongying. The case involved more than 1000 million yuan, and the statutory sentence reached more than 10 years. The defense court adopted the defender's sentencing defense opinion and sentenced Ma to a suspended sentence.
- Served as the defender of the main defendant He Moumou in the "601 Illegal Fishing of Aquatic Products Case. The case is the No. 1 case supervised by the China Maritime Police Bureau of the year, and it is the largest illegal fishing case seized in Jiangsu Province in the past 10 years.
- As the defender of the environmental pollution crime of Chen, the manager of a large petrochemical group in Weifang, the public security organ adopted the defense opinion, and the case finally made a decision to cancel the case and obtained the result of innocence.
- He served as the defender of the second instance case of Wang Moumou, the manager of a certain bureau of China Construction, and the second instance court of defense adopted the defender's opinion that Wang Moumou did not have the status of a state official. The crime of accepting bribes and embezzling funds by non-state officials was successfully commuted. The sentence was changed from 12 years in the first instance to 6 years. The case was included in the reference case of the Supreme People's Court.
- He served as the defender of Yang's embezzlement of public funds in a certain bureau of China Construction. After defense, the procuratorial organ adopted the defender's opinion that Yang did not have the status of a state official. The charge in the case was changed to the crime of embezzlement of funds, and the court sentenced him to probation.
- As the defender of Liu's bribery case, the defense court adopted the defender's sentencing defense opinion and was sentenced to exemption from criminal punishment.
- Li, chairman of a large state-owned company group in Shandong Province, served as a defender of the crime of abuse of power by state-owned company personnel.
- He served as the defender of the bribery crime of Yang, chairman of a large state-owned company group in Shandong Province, and the abuse of power by personnel of state-owned companies.
- As the former deputy mayor of Zhangqiu City, Wang Mou, a defender of the bribery case.
- Serve as the former executive deputy director of the Zibo High-tech Zone Management Committee, Han Moumou, the defender of the bribery case.
- As the defender of the bribery case of Wu Moumou, the former director of the Work Safety Supervision Bureau of Laicheng District, Laiwu City, the defense court adopted the defender's opinion that some facts did not constitute a crime, and the first instance was given a light sentence.
- As the defender of the second instance of the corruption crime case of Zhao, the former director of the Jinan Education and Sports Bureau, the defense court adopted the defender's opinion that it did not constitute a crime of corruption, and the crime of corruption was acquitted.
- As the defender of the case of Liu's abuse of power by the Jinan Municipal Bureau of Commerce, the defense court adopted the defender's sentencing defense opinion and was sentenced to exemption from criminal punishment.
◆Education background
Master of Laws, East China University of Political Science and Law
◆ Professional qualification
the People's Republic of China practicing lawyer (executiveBusiness license number: 13701201310524015)
◆ Honor and evaluation
- Excellent Member of Criminal Defense Committee of Jinan Lawyers Association
- Excellent Member of Jinan Lawyers Association Lawyers Rights Protection Committee
◆ Social appointment
- Member of the Steering Committee for the Construction of Local Lawyers Association of Shandong Lawyers Association
- Deputy Director of Criminal Defense Committee of Jinan Lawyers Association
- Justice Department Legal Aid Center Death Penalty Review Legal Aid Lawyer
- Executive Director of Criminal Law Research Association of Jinan Law Society
- Lawyer on Duty for Complaint-related Letters and Visits of Shandong Provincial Public Security Department
- Honorary Award: Excellent Member of Criminal Defense Committee of Jinan Lawyers Association, Excellent Member of Lawyer Rights Protection Committee of Jinan Lawyers Association
◆ Professional research
Article section:
- "On the illegal sale of acceptance bills does not constitute the crime of illegal business operations"
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