Criminal law services represent one of Jie Hua's most established practice areas. Our practice group comprises attorneys with extensive experience in investigation, prosecution review, trial proceedings, and customs enforcement. Their profound understanding of criminal case procedures, coupled with exceptional professional expertise and rich practical experience, enables them to handle complex and challenging criminal cases effectively. Beyond criminal litigation, our practice group is dedicated to providing corporate criminal compliance services to enterprises, supporting their sustainable and healthy development while maximizing the protection of client interests.
Core Business
Criminal Defense Representation
- Application for release on bail to public security authorities during investigation
- Evidence collection and investigation
- Submission of non-arrest legal opinions to procuratorates and participation in arrest hearing proceedings
- Review of case files at the procuratorates during the prosecution review phase, examination and analysis of case materials, submission of legal opinions and non-prosecution opinions to the procuratorates, and filing of applications for evidence investigation, re-examination, and exclusion of illegal evidence
- Application for detention necessity review
- Pre-trial guidance for defendants, participation in court proceedings, courtroom defense, and filing of appeals and complaints
- Representation for criminal victims
- Representation in objections to the execution of criminal property cases
- Representation in criminal-civil crossover cases
Corporate Criminal Compliance Services
- Criminal risk review, assessment, and rectification
- Development of criminal compliance systems and frameworks
- Regular and specialized criminal compliance consultation
- Criminal compliance training and warning education
- Anti-fraud and anti-corruption investigation and reporting
- Crisis management and handling of potential criminal matters