PRODUCTS CENTER
Papua New Guinea Cai Benjie
Title: Partner
Telephone: 13181742539
E-mail: caibenjie@126.com
Working language: Chinese
Specialized areas: crimes in the field of securities and futures, criminal and civil cases.
Product Description
◆ Work experience
Lawyer Cai Benjie, member of the Communist Party of China, Master of Laws of Shandong University (exemption from examination and research/full scholarship), third-level lawyer, is now a partner of Shandong Zhongcheng Qingtai (Jinan) Law Firm, a director of the Criminal Law Research Association of Jinan Law Society, Jinan City Member of the Ninth Fair Competition Committee of the Lawyers Association, a lawyer in the Jinan Municipal Criminal Legal Aid Center, and a shortage of talents in key industries in Quancheng. Since practicing, he has handled hundreds of cases of various types and has rich experience in practicing. He has provided perennial legal counsel, litigation (arbitration) legal services for many large enterprises and financial institutions such as many state-owned enterprises, many joint-stock banks, rural commercial banks, fund companies, and asset management companies. Participated in handling a number of major difficult and complex criminal defense, commercial, financial, and securities disputes, and participated in the Supreme People's Court, Shandong Higher People's Court, Shanghai Financial Court, China International Economic and Trade Arbitration Commission, Shanghai International Arbitration Center and other judicial institutions. A number of corporate equity, commercial contracts and other commercial categories with a bid value of several billion yuan; bank wealth management, corporate bonds, asset management plans, ABS and other financial management categories, as well as securities misrepresentation, securities repurchase and other securities cases, litigation and arbitration experience is very rich. In recent years, he has focused on criminal defense and agency, and has participated in handling a number of major and complex economic crimes, duty crime cases, and criminal-civilian cross cases. Most cases have achieved the results of withdrawal, non-prosecution, reduction of charges or revision of sentences. There are in-depth studies in the fields of securities market crimes, tax-related crimes, financial crimes, sex-related/drug-related crimes.
◆ Representative Performance
- Participated in the handling of the transfer of the China Securities Regulatory Commission, the People's Republic of China the supervision of the Ministry of Public Security, **City Public Security Bureau co-organized the crime of manipulating the securities market, the case involved in the amount of hundreds of millions of yuan;
- Participated in handling the supervision of the Central Commission for Discipline Inspection, * * the former director of the Provincial Public Security Department Liu Moumou bribery case, abuse of power case related cases, as the second defendant defender, after the second instance of effective defense, achieved good results in the revision of the sentence;
- Sered as the defender of the bribery case of Zhang Moumou, Secretary of the Party Committee and Chairman of *** Road and Bridge Group Co., Ltd., the amount of bribery in this case is huge, and after effective defense, good results have been achieved;
- Served as the defender of the bribery case of the **Provincial Department of Ecology and Environment, and achieved good results after effective defense;
- Served as the defender of Song Moumou, one of the principal criminals of the extraordinarily large postal currency card fraud case supervised by the Ministry of Public Security, after effective defense, the following results were obtained;
- Served as the defender of the crime of falsely issuing special value-added tax invoices. The invoice price and tax involved in the case totaled more than 0.7 billion yuan. After defense, good defense results were achieved;
- Served as the defender of Liu Moumou's crime of falsely issuing invoices. The defendant involved more than 4000 million yuan, which exceeded the criminal filing standard by more than 100 times. The circumstances were particularly serious. After effective defense, the defendant involved in the case was finally sentenced to probation;
- Served as the defender of Shang XX's crime of defrauding export tax rebates. The defendant involved nearly 700 million yuan. After effective defense, he obtained the following results;
- As Chen Mou's defender for the crime of smuggling ordinary goods, the defendant involved in the case amounted to 4 million yuan. After effective defense, the defendant involved in the case was finally sentenced to probation;
- Served as the defender of a certain suspected contract fraud case, after effective defense, the case was withdrawn by the public security organ;
- Served as the defender of Huang's suspected fraud case. This case is a new type of fraud case using high-tech means. After effective defense, the case was withdrawn by the public security organ;
- Served as the defender of Zhao Moumou's crime of selling illegally manufactured registered trademark signs. In this case, more than 100000 registered trademarks were infringed. After the defendant was arrested, after effective defense, probation was finally applied;
- Served as the defender of Duan Moumou's suspected fund-raising fraud case. After effective defense, the crime was changed to the crime of illegally absorbing public deposits, and the felony was successfully changed to a misdemeanor;
- Served as the defender of the drug trafficking case of Wo XX. The defendant in this case sold heroin through the Internet. After effective defense, he successfully reduced the number of drug trafficking grams from 400 grams to 24.29 grams, and the sentence was reduced from life imprisonment to 7 years;
- Served as the defender of Yin's suspected rape case, the case was successfully carried out through the defender's investigation stage, and the case was withdrawn by the public security organ;
- Served as the defender of Zhang's crime of provocation and provocation. After effective defense, the procuratorate made a decision not to prosecute;
- Serve as the defender of Liu's crime of provocation and provocation. This case is a typical case of the defendant's pre-trial defense after the defendant was approved for arrest, successfully passed the detention necessity review procedure, and changed the compulsory measures. The court finally sentenced Liu to a suspended sentence;
- Jin Moumou was suspected of concealing the crime of concealing the crime. After effective intervention, the public security organ failed to file a case.
◆Education background
Master of Laws of Shandong University (Exemption from Examination/Full Scholarship)
◆ Honor and evaluation
Shandong Lawyers Association Excellent Legal Documents Second Prize
Key industries in Quancheng are in short supply of talents
◆Social activities
- Director of Criminal Law Research Association of Jinan Law Society
- Jinan Municipal Criminal Legal Aid Center Warehouse Lawyers
◆ Professional research
Thesis works:
- On the Effective Defense of Criminal Offences in the Field of Private Equity from an Effective Defense Case
- Difficulties in determining the practice of incriminating rape
- Analysis on the Defense Point of the Crime of Illegally Absorbing Public Deposits
- How creditors require "accelerated maturity of shareholder contributions" under the subscription system
- In-depth reading: the hidden corners of the Bond Dispute Minutes
- Practical Analysis of the New Measures for the Administration of Issuance and Trading of Corporate Bonds
Zhongcheng Qingtai Jinan Region
Address: Floor 55-57, Jinan China Resources Center, 11111 Jingshi Road, Lixia District, Jinan City, Shandong Province
