Lawyer Deng Xianxiong, license number 14403200910690934

Senior criminal defense and civil-commercial litigation lawyer

Position: Full-time Lawyer

Office Location: Shenzhen

Working language: Chinese

Business areas: dispute resolution, criminal-civil intersection, criminal defense, criminal compliance

[1] Overview of Practice Experience

Since practicing law in 2006, I have been engaged in criminal defense and civil and commercial litigation, possessing rich experience in these fields. In recent years, I have begun leveraging my past practice experience to focus on corporate compliance and criminal compliance, achieving certain accomplishments. My main areas of practice include criminal defense, covering economic crime cases, occupational crimes, illegal fundraising, fraud, smuggling, and drug-related criminal defense, criminal accusations, criminal-civil crossover cases, corporate compliance and criminal compliance services, as well as civil and commercial cases. I have successfully handled multiple civil, commercial, and criminal cases with considerable social impact, including criminal-civil crossover cases.

[3] Representative Projects

[4] Long-Term Legal Counsel Clients

Ø Shenzhen Outlein Electrical Technology Co., Ltd.

ZTE Zhihui Industry Management (Ningbo) Co., Ltd.

Ø Shiping Technology (Shenzhen) Co., Ltd.

Ø Political and Legal Affairs Commission of the Shenzhen Municipal Committee of the Communist Party of China

Ø Shenzhen Fuyong Industrial Co., Ltd.

Ø Shenzhen Huaju Asset Management Co., Ltd.

Criminal proceedings

Ø provided defense for the defendant in the 6 billion yuan red oil smuggling case in Guangdong

Ø Provides defense for the defendant in the major electronic product smuggling case in Huaqiangbei, Shenzhen

Ø provides defense for the Shenzhen 2 billion yuan village official bribery case

Ø Provides defense in the Shenzhen Cuizhu Jewelry Market trademark and trade secret infringement case

Ø provided defense for one of the main persons responsible in the case of Beijing Zhongrong Honghai Investment Fund Management Co., Ltd. illegally absorbing public deposits

Ø provided legal defense for Li in the case of suspected illegal public deposit collection

Ø Agency Rongzhicheng Suspected of Fundraising Fraud Involved in Criminal Litigation by Victims

Ø provided defense for one of the main persons responsible in a suspected fundraising fraud case in Shenzhen.

Ø provided defense for one of the main persons in charge of a case in Shenzhen involving alleged illegal public deposit collection.

Ø Provided defense for Wang XX in a suspected contract fraud case

Ø Provided defense for Liu in the case of suspected illegal business operations

Ø Provided legal defense for Bei in a suspected fundraising fraud case

Ø provided defense for Wang XX in the case of alleged infringement of citizens' personal information

Ø Provides defense in the second-instance trial for Bai XX (American) suspected of contract fraud

Ø provided legal defense for You XX on suspicion of the crime of illegally absorbing public deposits

Ø provided defense for Li [surname] in the case of illegally absorbing public deposits in the contemporary era

Overall planning and defense for Ø Investment Home suspected of illegal public deposit collection and fundraising fraud case

Ø Liu is suspected of illegal business operations case

Ø Listed company employee Li Mouquan is suspected of the crime of breach of trust damaging the interests of a listed company and the crime of embezzlement.

Ø Wang Moumou suspected of contract fraud

Ø Bei is suspected of the crime of fundraising fraud

Ø Wang Mouqi is suspected of the crime of illegally absorbing public deposits, involving an amount of over 3 billion yuan.

Ø Wang Moufeng suspected of bribery case

Ø Case of Mr. Kang Suspected of Bribery

Ø Case of Wu Mouwen Suspected of Bribery and Abuse of Power

Ø Yan Mouxian suspected of embezzlement case

Ø Qin is suspected of fraud

Ø Sun is suspected of assisting in cybercrime activities.

Ø Xu is suspected of organizing prostitution.

Ø Case of Wang Moutao Suspected of Infringing on Citizens' Personal Information

Ø Wu Moufang suspected of the crime of illegally disclosing or failing to disclose important information

Criminal-Civil Overlap

Ø Acting on behalf of a certain polymer materials joint-stock company in Shenzhen in a civil-criminal crossover project

Ø Acting as an agent for Shenzhen XXX Communication to lawfully clear out a case

Acting on behalf of a certain Shenzhen Group Co., Ltd. to handle relevant civil and criminal crossover projects

Ø Acting on behalf of Shenzhen XX Loan Financial Services Co., Ltd. to handle benign exit projects

Ø Shenzhen XXX International Supply Chain Logistics Co., Ltd. Criminal-Civil Intersection Special Project

Ø Zhuhai Li [Surname] and Others 'Paid Soccer Match Prediction Service' Compliance Analysis Project

Ø Shenzhen XX Digital Technology Co., Ltd. Criminal-Civil Intersection and Criminal Compliance Project

Ø Criminal Complaint Project for Stolen Exhibits of Jiangsu XX Marine Technology Co., Ltd.

Ø Real Estate Compliance Risk Identification Project

Ø Feasibility Study Project on Criminal Complaints and Civil and Commercial Litigation for 43 Abnormal Contracts of a Certain Company in Shanghai

Ø Entrusted by the Shenzhen Municipal Bureau of Finance to conduct due diligence on a certain group suspected of illegal fundraising and to issue the final legal opinion

Ø Entrusted by the Shenzhen Municipal Financial Bureau to conduct risk verification projects for 18 companies with early warnings of financial risks

Practice Background

From 2006 to 2010, practiced as a lawyer at Sichuan Jinding Law Firm.

Ø From 2010 to the present, practicing lawyer at DeHeng (Shenzhen) Law Offices in Beijing.

Published Articles

Ø 'How Lawyers Help Enterprises Build a Compliance Management System'

Ø 'Compliance: Corporate Executives, Your Responsibilities Are Significant'

Ø 'A Preliminary Study on the Remedies for the Seizure, Freezing, and Detention of Property of Non-parties in Criminal Proceedings' (Cooperation)