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Lawyer Zhu Yiquan

2025-01-06

Partner

Email: 45266768@qq.com


Practice Areas:Criminal Defense Corporate Compliance


Personal Experience:

Since 2004, he successively served in the Civil Division I of a mid-level People's Court in Heilongjiang Province, the Criminal Trial Division of a court in Shandong Province, and as a judge. He worked in civil second-instance trials for two years and in criminal trials for thirteen years. In 2019, he resigned from a court in Shandong and was appointed to the Beijing Da Dao Zheng Tong Law Firm, where he has been practicing to date.

With fifteen years of experience in court work, I have presided over and concluded nearly two thousand criminal cases of various types, including crimes involving organized crime and evil forces, commercial bribery, tax crimes, crimes involving abuse of power, and economic crimes. I am well-versed in the judicial operating mechanisms, particularly the procedures for reporting, researching, and transferring major and difficult cases among judicial organs and relevant departments. I have a thorough understanding of the working methods and psychological profiles of personnel in the procuratorate, prosecution, and courts. I communicate smoothly with case handling personnel from these organs, can quickly identify suspicious and controversial points in cases, and possess a very clear judgment regarding the rules of evidence application and the standards for establishing facts in judicial organs.

 

Past performance:

After entering the profession, I have defended numerous criminal cases and achieved relatively good defense results, including several cases where the public security organs dropped the case, the procuratorate did not prosecute, the charges were reduced, the amount involved was sharply reduced, serious crimes were downgraded to lesser crimes, and the charges were changed on appeal, as well as several cases where serious crimes were converted to suspended sentences, thereby achieving substantial defense results.

 

Some cases:

1. Case Number: Jinghai Jianxing Busu [2024] No. 582

Tan was transferred to the procuratorate by the public security bureau of a district in Beijing for public prosecution on suspicion of intentional injury, and after defense, the procuratorate of a district in Beijing decided not to prosecute;

2. Case Number: Weijingjianxingbusu [2024] No. 66

Zhou was transferred to the procuratorate by the Economic District Public Security Bureau of Weihai City for public prosecution on suspicion of filing a false lawsuit, and after a defense, the Weihai Economic District Procuratorate decided not to prosecute;

3. Case Number: (2023) Lu 08 Criminal Final 242

Ma Mao was sentenced to five years and six months in prison, a fine of 40,000, and the confiscation of 250,000 yuan in illegal gains by the first-instance court for the crime of operating a casino. The defense lawyer intervened in the case for the second instance. After the defense, the Jining Intermediate People's Court changed the crime of operating a casino tothe crime of gambling, adjusting the prison sentence from five years and six months to two years, the fine from 40,000 to 20,000, and the illegal gains to 170,000 yuan;

4. Case Number: (2023) Jing 0106 Criminal Primary 228

A Beijing district investigation organ determined that Yao illegally operated a business with a sum exceeding 32 million yuan. The defense submitted a large amount of new evidence, and during the indictment review stage, the amount involved was adjusted to over 3 million yuan. He successfully obtained bail pending trial, and the court sentenced him to eight months of fixed-term imprisonment with a one-year suspended sentence for illegal business operations.

5. Case No.: (2022) Hei 0604 Criminal Primary 260

Wang was approved for arrest on suspicion of fraud and illegal medical practice. The procuratorate identified Wang as the principal offender, with sentencing recommendations of seven years and three years and six months respectively. The defense lawyer intervened during the trial. After the defense, a district court in Daqing did not support the procuratorate's fraud charge, downgraded Wang to an accessory, and sentenced him only for illegal medical practice to two years and eight months of fixed-term imprisonment, applying a suspended sentence.

6. Case Number: (2022) Jing 0114 Criminal Primary 686

The investigating authorities determined that Feng defrauded over 320,000 yuan in medical insurance funds. The defense lawyer intervened at the procuratorial stage, and after verifying the amount and submitting a legal opinion, the procuratorate changed the amount in question to 12,000 yuan. The court ***ultimately also determined that 12,000 yuan in medical insurance funds were defrauded. The prison sentence was ***ultimately reduced from the three years or more indicted by the procuratorate to a one-year fixed-term imprisonment, and a fine of 10,000 yuan was imposed.

7. Case Number: (Not for public disclosure) 2024, a county in Liaoning

Zhao (a) issued fake invoices worth hundreds of millions (main perpetrator), and was successfully released on bail during the pre-trial detention and prosecution phase, and was later sentenced by a county court to two years of fixed-term imprisonment with a three-year suspended sentence for the crime of issuing fake invoices;

8. Case Number: (Not for public disclosure) 2024, a certain city in Shandong

Wang, a young entrepreneur from a city in Shandong, was suspected of illegal business (illegal buying and selling of foreign exchange). After the case was filed, the defense counsel intervened. Through communication and coordination with the investigative authorities, Wang was successfully released on bail. Subsequently, the case was withdrawn at the investigation stage and converted into an administrative penalty.

9. Case Number: (2019) Lu 0213 Criminal Primary 462

Yang from Chengyang District, Qingdao City, was accused of forging an ID card, extortion (involving 280,000 yuan, with a typical sentence of three to five years), and obstructing official duties. The defense lawyer intervened in the case during the trial. After the trial and defense, the court did not support the extortion charge, and instead sentenced him to two years in prison for the combined charges of forging an ID card and obstructing official duties.


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