[Second Instance Victory] Recovered 1.5 million in alleged infringement, Zhiming lawyers successfully resolved
[2] I. Basic Case Facts
[3] In April 2005, for business development, the defendant, a Shanghai communication technology company, borrowed 1.5 million yuan from the plaintiff, a Shenzhen communication technology company, and both parties signed a loan agreement. After one year, the borrower failed to repay on time. In November 2013, the parties settled the remaining amounts from their transactions over time. Before the settlement, i.e., before April 2013, Shu served as the plaintiff's general manager. On January 26, 2014, the defendant's general manager, Chen, texted the financial officer, Li, instructing him to hand over all seals and company licenses of the defendant as requested by the plaintiff's chairman and general manager. On the same day, Wang issued a receipt. On February 27, 2014, the Shanghai communication technology company repaid the loan to the Shenzhen communication technology company via bank transfer, with the transfer note stating "repayment of loan." Originally a simple loan repayment, the defendant selectively provided a "Confirmation Letter on the Purpose of the 1.5 Million Yuan Fund Transfer," dated May 30, 2012, claiming that the parties had already offset the 1.5 million yuan through their project transactions, and that the plaintiff's act of suing for the loan repayment constituted infringement. Faced with the defendant's out-of-context arguments, Wang, feeling helpless, sought out the Guangdong Zhiming Law Firm and entrusted Attorney Wang Tengfeng's team to handle the case. Under the arrangement and guidance of Director Wang Tengfeng, attorneys Cao Guanghui and Guo Yixuan handled the specifics. The first-instance court refused to investigate and determine the facts, citing that the loan relationship belonged to a different legal relationship, erroneously dismissed the plaintiff's counterclaim, and ruled that the plaintiff repay the defendant 1.5 million yuan and bear the case acceptance fee of 19,199 yuan. The client was extremely disappointed with the erroneous first-instance judgment. Director Wang Tengfeng, together with the handling attorneys, adjusted their strategy in response to the erroneous judgment, actively prepared, and resolutely filed an appeal.
二 争议焦点
[5] The focus of the dispute between the parties in this case is:
(1) Whether the plaintiff Wang should return the defendant's official seal and related materials taken away;
(2) Whether the 1.5 million yuan loan recovered by the plaintiff constitutes infringement and should be returned.

III. Judgment Situation
(1) The judgment upheld the first-instance ruling that the plaintiff return the defendant's official seal and related materials;
(2) The judgment overturned the first-instance ruling that the plaintiff return 1.5 million yuan to the defendant;
(3) The judgment ordered the defendant to bear the first-instance and second-instance acceptance fees and preservation fees totaling 35,756 yuan, and the plaintiff to bear 200 yuan.














IV. Case Analysis
尽管被告有选择性的提供证据,断章取义,企图混淆法官视听。但曹广辉和郭奕璇两位律师的代理策略是简明扼要,指出:
(1) The outstanding balance of the project transactions between the defendant, a Shanghai communication technology company, and the plaintiff, a Shenzhen communication technology company, had not been settled until November 2013. However, the "Confirmation Letter on the Allocation of 1.5 Million Funds" provided by the defendant was dated May 30, 2012, claiming that the 1.5 million yuan in question had already been offset through the parties' project transactions. It is evident that the first-instance court failed to clarify the contradiction between this date and the actual settlement date.
(2) The plaintiff and the defendant are affiliated companies, sharing a brand and a laboratory. The report claimed that the loan relationship with the plaintiff had been offset through bilateral project transactions, thus eliminating the loan relationship. In reality, the relevant certification was issued by the defendant's shareholder, Shu, who exploited his position at the plaintiff company at the time. Its content was false. The first-instance court made a subjective judgment, overlooking the fact that Shu and the de facto controller of the Shanghai communication technology company are biological brothers and that Shu is also a shareholder of that company.
(3) Regarding the inter-company transfer, the initiating party issued a transfer order, and the receiving party could only confirm it. The email records of both parties regarding the transfer were submitted. The first-instance court held that the plaintiff, Su, after obtaining the defendant company's seal and related materials, privately transferred 1.5 million yuan from the Shanghai communication technology company's account to the Shenzhen communication technology company's account. This constitutes a clear error in fact-finding and application of law, and a strong request is made for the second-instance court to overturn the erroneous first-instance judgment.
At the same time, the lawyers actively guided the judge's reasoning to clarify the facts and simplify the complexities. Ultimately, after thorough investigation and evidence collection and case analysis, the court fully adopted the specific representation opinions of lawyers Cao Guanghui and Guo Yixuan, safeguarding the plaintiff's legitimate rights and interests.
5. Summary of Insights
The lesson from this case is that a certain Shanghai communication technology company selectively provided evidence, took quotes out of context, and violated corporate ethics. This serves as a reminder that enterprises should manage their operations properly, understand basic legal knowledge in business, appropriately protect their own interests, and prevent those with ill intentions from taking advantage. As practicing lawyers, one must dare to exploit the oversight of judges or courts, actively guide their thinking, boldly engage in correction, reverse erroneous decisions, and skillfully apply litigation techniques to ultimately achieve a fair and ideal outcome.