Kai KangAssociate

  • Offices
    Shanghai
  • Working Language
    Chinese,English
  • Professional Field
    Corporate & Commercial,Dispute Resolution,Criminal Defense
  • Specialty Industry Areas
    Media & Entertainment,Consumer Goods & Retail
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  • Track Records
  • Work Experience
  • Education
Track Records

1. Provided annual legal advisory services and specialized equity structure design for multiple group companies.

2. Acted as the litigation attorney for the plaintiff in a series of cases involving equity transfer disputes and corporate resolution validity disputes for a company, achieving a full victory in all cases.

3. Served as the litigation attorney for the plaintiff in a case of dispute over liability for damages caused by a controlling shareholder to the company (amount in dispute: RMB 10 million), securing a favorable judgment.

4. Represented the plaintiffs in multiple cases of disputes over shareholder liability for damages to company creditors, achieving successful outcomes in all instances.

5. Provided defense for a case involving the actual controller of a certain company for the crime of issuing false value-added tax special invoices (with an involved amount of 1 billion yuan), achieving a significantly reduced penalty result.

6. Provided defense for the case where the actual controller of a certain company was suspected of illegally absorbing public deposits (involving an amount of 500 million RMB), achieving a significant reduction in punishment.

7. Provided defense for the case where the actual controller of a certain company was suspected of the crime of embezzlement of duty, corrected all the illegal profits wrongly determined by the judicial authorities (reaching hundreds of thousands of RMB), and achieved a suspended sentence result despite the huge amount involved in the case.

Work Experience

Attorney Kang Kai has long been engaged in legal practice and corporate counsel work, with extensive experience in corporate operations and enterprise services. He provides comprehensive legal support to businesses, covering equity structure design, equity incentives, tax and financial compliance, dispute resolution, and criminal risk prevention.

He specializes in researching and resolving major and complex enterprise-related cases. In civil and commercial dispute resolution, he has handled nearly all types of corporate disputes, including equity transfer conflicts, shareholder right-to-know disputes, corporate resolution disagreements, liability disputes for damages to company interests, and conflicts involving harm to creditors' interests. He excels at addressing challenges in contract disputes and enforcement cases from a corporate law perspective. In criminal defense, he has substantial experience defending enterprises in cases involving crimes such as embezzlement, bribery involving non-state personnel, illegal absorption of public deposits, fundraising fraud, concealing criminal proceeds, money laundering, operating gambling establishments, and falsely issuing special value-added tax invoices.

Education

Tongji University - Master of Laws (Corporate Law), Outstanding Graduate

People's Public Security University of China - Bachelor of Laws

Kai KangAssociate

  • Offices
    Shanghai
  • Working Language
    Chinese,English
  • Professional Field
    Corporate & Commercial,Dispute Resolution,Criminal Defense
  • Specialty Industry Areas
    Media & Entertainment,Consumer Goods & Retail
康凯-removebg-preview.png
  • Track Records
  • Work Experience
  • Education
Track Records

1. Provided annual legal advisory services and specialized equity structure design for multiple group companies.

2. Acted as the litigation attorney for the plaintiff in a series of cases involving equity transfer disputes and corporate resolution validity disputes for a company, achieving a full victory in all cases.

3. Served as the litigation attorney for the plaintiff in a case of dispute over liability for damages caused by a controlling shareholder to the company (amount in dispute: RMB 10 million), securing a favorable judgment.

4. Represented the plaintiffs in multiple cases of disputes over shareholder liability for damages to company creditors, achieving successful outcomes in all instances.

5. Provided defense for a case involving the actual controller of a certain company for the crime of issuing false value-added tax special invoices (with an involved amount of 1 billion yuan), achieving a significantly reduced penalty result.

6. Provided defense for the case where the actual controller of a certain company was suspected of illegally absorbing public deposits (involving an amount of 500 million RMB), achieving a significant reduction in punishment.

7. Provided defense for the case where the actual controller of a certain company was suspected of the crime of embezzlement of duty, corrected all the illegal profits wrongly determined by the judicial authorities (reaching hundreds of thousands of RMB), and achieved a suspended sentence result despite the huge amount involved in the case.

Work Experience

Attorney Kang Kai has long been engaged in legal practice and corporate counsel work, with extensive experience in corporate operations and enterprise services. He provides comprehensive legal support to businesses, covering equity structure design, equity incentives, tax and financial compliance, dispute resolution, and criminal risk prevention.

He specializes in researching and resolving major and complex enterprise-related cases. In civil and commercial dispute resolution, he has handled nearly all types of corporate disputes, including equity transfer conflicts, shareholder right-to-know disputes, corporate resolution disagreements, liability disputes for damages to company interests, and conflicts involving harm to creditors' interests. He excels at addressing challenges in contract disputes and enforcement cases from a corporate law perspective. In criminal defense, he has substantial experience defending enterprises in cases involving crimes such as embezzlement, bribery involving non-state personnel, illegal absorption of public deposits, fundraising fraud, concealing criminal proceeds, money laundering, operating gambling establishments, and falsely issuing special value-added tax invoices.

Education

Tongji University - Master of Laws (Corporate Law), Outstanding Graduate

People's Public Security University of China - Bachelor of Laws