Jacky Zhu
ShangHai Office
Senior Partner
Specialized criminal lawyer, member of the Criminal Compliance Research Committee of Shanghai Lawyers Association, and member of Shanghai Criminology Society. Professional fields: legal services in enterprise criminal anti-fraud investigation, enterprise criminal compliance and criminal defense. Before practicing law, Mr. Zhu Jie had 10 years of public security work experience, and was once a chief inspector of the Serious Case Team and Intelligence Team of a detachment to a branch of Shanghai Public Security Bureau. He has detected and investigated many influential criminal cases and accumulated a lot of experience and resources in investigation and case handling. After transformation, he has provided defense legal services in a number of duty encroachment, commercial bribery, illegal operations, fund-raising fraud, contract fraud and other economic cases, and at the same time handled many enterprise criminal charges against fraud, acquiring deep understanding and rich experience in practice intervention on enterprise anti-fraud investigation and criminal compliance. Mr. Zhu can provide professional legal advice and legal services for clients, including assisting enterprises to file criminal charges, so as to recover economic losses of enterprises to the maximum extent with the help of criminal recourse; help enterprises to establish criminal compliance concepts, avoid criminal legal risks of enterprises, break the correlation between employees' personal crimes and enterprises, and safeguard the legitimate rights and interests of enterprises.
Some of the projects served
- Anti-dereliction of duty and anti-fraud compliance investigation project of a joint venture human resource service enterprise
- Anti-dereliction of duty and anti-fraud compliance investigation project of a culture media enterprise
- Anti-fraud compliance investigation for a real estate enterprise
- Compliance risk management project for a third party payment enterprise
- Anti-unfair competition and compliance investigation project of an education and training institution
- An extra-large bill fraud case supervised by the Ministry of Public Security
- Anti-unfair competition and compliance investigation project of a trading company
- Anti-fraud compliance project of a financing and leasing enterprise
- Case of private distribution of state-owned assets, corruption and bribery of senior executives of an public institution in Shanghai
- Case of senior executive accepting bribe in a large state-owned enterprise of Shanghai
- Case of senior executive accepting bribe of an advertisement company a non-state working personnel
- Case of a hunt website infringing personal information of citizen
- Case of an Internet company infringing personal information of citizen
- Suspected “trap loan” fraud case of an investment company
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