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Guangda Law Firm
CN
 
 
Ying WANG
Working Language:Chinese|English

Ying Wang is a senior partner at Shanghai Everbright Law Firm and a member of the Anti-Fraud and Criminal Risk Control Committee of the Shanghai Bar Association.

Ms. Wang focuses on white-collar and economic crime. Drawing on her practical understanding of criminal investigations, she analyzes each matter from both investigative and prosecutorial perspectives and develops targeted defense strategies tailored to the circumstances of the case. She has extensive experience defending clients in matters involving employee embezzlement, commercial bribery, illegal business operations, fundraising fraud and false invoicing. In certain contract fraud, illegal business operations and employee embezzlement matters she has handled have resulted in decisions not to prosecute on grounds of insufficient evidence.

Ms. Wang also helps companies identify operational vulnerabilities, strengthen their governance structures, and detect legal risks at an early stage. She has advised a number of large domestic and multinational companies on compliance investigations and internal anti-fraud matters and has assisted them with fraud-related criminal complaints, helping them limit losses and maximize recovery.

Representative Matters

  • Represented a Shanghai-based cross-border trading company in a criminal case involving the alleged smuggling of ordinary goods.
  • Defended a senior executive of the Shanghai subsidiary of a Japanese company in a case involving the alleged acceptance of bribes by a non-state functionary.
  • Conducted an internal investigation into suspected commercial bribery for a Shanghai-based German-invested company.
  • Advised a company quoted on the National Equities Exchange and Quotations (NEEQ) on criminal compliance in connection with alleged illegal business operations.
  • Conducted an internal anti-fraud investigation for the Zhejiang subsidiary of a listed company concerning a senior executive suspected of employee embezzlement and accepting bribes as a non-state functionary.
  • Conducted an internal compliance investigation for a Hong Kong-listed food and beverage group.
  • Conducted an anti-fraud investigation into suspected bid rigging in a tender process conducted by a state-owned enterprise.
  • Defended a senior executive of a Shanghai-based high-tech company in a case involving alleged fundraising fraud.
  • Defended the legal representative of an import-export company in a case involving alleged export tax rebate fraud.
  • Defended a senior executive of the Jiangsu subsidiary of a state-owned enterprise in a case involving alleged illegal business operations.
  • Defended a high-tech company in a case involving the alleged illegal sale of special value-added tax invoices.
  • Defended an asset management professional in a case involving alleged securities market manipulation.
     
     

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