- Track Records
- Work Experience
- Education
Lawyer Zheng Chen graduated from Fudan University with a Master's degree in law and serves as the legal advisor for Kangjian Sub-district, Xuhui District, Shanghai. The main areas of practice include criminal defense, anti-fraud in enterprises and the construction of internal control systems. I have represented many influential cases that were featured on CCTV's legal program and "Oriental 110", and provided specialized anti-fraud legal services for numerous well-known listed companies and securities firms. The team has established a complete anti-fraud investigation system covering electronic data analysis, correlation investigation, evidence fixation, and personnel interview fields. It is skilled at handling complex evidence details and restoring case facts, successfully helping many enterprises initiate criminal case filing procedures and ultimately recover losses. In terms of enterprise criminal risk control, I have successfully helped many entrepreneurs get out of difficulties in cases of issuing false value-added tax special invoices, refusing to execute judgments and rulings, and cases of duty-related crimes, and have rich practical experience.
1. Provided defense for Zhang Moumou's theft case. After getting involved in the three major obstacles of the case, the nature of the crime was successfully changed and he was acquitted.
2. Provided defense for the largest-scale basic salary fraud case in Shanghai's "Lijian Special Operation", with the involved amount exceeding one million yuan. Successfully reduced the criminal amount and was given a suspended sentence.
3. Provided defense for the first defendant in the "Shanghai Ten-million-yuan Property Theft Case" broadcast on CCTV's legal program and "Oriental 110", involving an amount of over 7 million yuan. More than half of the cases were given suspended sentences.
4. Provided defense for a theft case involving a senior executive of a central state-owned enterprise. After getting involved, the charge was successfully changed and a suspended sentence was granted.
5. Defended a senior executive of a certain securities firm for the crime of accepting bribes as a non-state functionary. After getting involved, successfully persuaded the procuratorate to make a decision not to approve the arrest, and was given a suspended sentence.
6. Provided defense for a fundraising fraud case in Shanghai. Despite other senior executives being held responsible for fundraising fraud, I successfully changed the client's characterization to the crime of illegally absorbing public deposits and was given a suspended sentence.
7. Defended the main suspect in the largest-scale illegal public deposit absorption case in Shandong with a value of hundreds of billions of yuan. After getting involved, the amount of the crime was significantly reduced and the sentence was reimbursed based on actual expenses.
8. Provided defense for the largest annual case of false issuance of value-added tax special invoices in a certain area of Jiangsu Province, with the involved amount exceeding 100 million yuan, and successfully obtained bail pending trial.
9. Defended a case of concealing and covering up criminal proceeds. After having pleaded guilty and accepted punishment for four and a half years, he intervened and successfully changed the nature of the case, and was eventually given a suspended sentence.
10. Provided special legal services for anti-fraud for a certain sports and culture company. After an internal investigation, I successfully filed a criminal complaint on behalf of the company and the case was successfully established.
11. Provided special anti-fraud legal services for a certain film and television investment company, successfully helping the enterprise file a criminal case for the crime of embezzlement of duty, achieving the effect of recovering losses.
12. Provided specialized legal services for criminal risk prevention in the financing trade of a certain energy group, successfully defusing criminal risks.
13. Provided anti-fraud investigation responses for senior executives of a listed beauty company and successfully defused criminal risks.
14. Provided special anti-fraud legal services for a certain investment company, successfully helping the enterprise file a case for the crime of misappropriating funds, achieving the effect of recovering losses.
2021- Present: Senior Partner at Dehehantong Shanghai Law Office
Master of Laws from Fudan University Bachelor of Arts, University of Chinese Academy of Social Sciences
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- Track Records
- Work Experience
- Education
Lawyer Zheng Chen graduated from Fudan University with a Master's degree in law and serves as the legal advisor for Kangjian Sub-district, Xuhui District, Shanghai. The main areas of practice include criminal defense, anti-fraud in enterprises and the construction of internal control systems. I have represented many influential cases that were featured on CCTV's legal program and "Oriental 110", and provided specialized anti-fraud legal services for numerous well-known listed companies and securities firms. The team has established a complete anti-fraud investigation system covering electronic data analysis, correlation investigation, evidence fixation, and personnel interview fields. It is skilled at handling complex evidence details and restoring case facts, successfully helping many enterprises initiate criminal case filing procedures and ultimately recover losses. In terms of enterprise criminal risk control, I have successfully helped many entrepreneurs get out of difficulties in cases of issuing false value-added tax special invoices, refusing to execute judgments and rulings, and cases of duty-related crimes, and have rich practical experience.
1. Provided defense for Zhang Moumou's theft case. After getting involved in the three major obstacles of the case, the nature of the crime was successfully changed and he was acquitted.
2. Provided defense for the largest-scale basic salary fraud case in Shanghai's "Lijian Special Operation", with the involved amount exceeding one million yuan. Successfully reduced the criminal amount and was given a suspended sentence.
3. Provided defense for the first defendant in the "Shanghai Ten-million-yuan Property Theft Case" broadcast on CCTV's legal program and "Oriental 110", involving an amount of over 7 million yuan. More than half of the cases were given suspended sentences.
4. Provided defense for a theft case involving a senior executive of a central state-owned enterprise. After getting involved, the charge was successfully changed and a suspended sentence was granted.
5. Defended a senior executive of a certain securities firm for the crime of accepting bribes as a non-state functionary. After getting involved, successfully persuaded the procuratorate to make a decision not to approve the arrest, and was given a suspended sentence.
6. Provided defense for a fundraising fraud case in Shanghai. Despite other senior executives being held responsible for fundraising fraud, I successfully changed the client's characterization to the crime of illegally absorbing public deposits and was given a suspended sentence.
7. Defended the main suspect in the largest-scale illegal public deposit absorption case in Shandong with a value of hundreds of billions of yuan. After getting involved, the amount of the crime was significantly reduced and the sentence was reimbursed based on actual expenses.
8. Provided defense for the largest annual case of false issuance of value-added tax special invoices in a certain area of Jiangsu Province, with the involved amount exceeding 100 million yuan, and successfully obtained bail pending trial.
9. Defended a case of concealing and covering up criminal proceeds. After having pleaded guilty and accepted punishment for four and a half years, he intervened and successfully changed the nature of the case, and was eventually given a suspended sentence.
10. Provided special legal services for anti-fraud for a certain sports and culture company. After an internal investigation, I successfully filed a criminal complaint on behalf of the company and the case was successfully established.
11. Provided special anti-fraud legal services for a certain film and television investment company, successfully helping the enterprise file a criminal case for the crime of embezzlement of duty, achieving the effect of recovering losses.
12. Provided specialized legal services for criminal risk prevention in the financing trade of a certain energy group, successfully defusing criminal risks.
13. Provided anti-fraud investigation responses for senior executives of a listed beauty company and successfully defused criminal risks.
14. Provided special anti-fraud legal services for a certain investment company, successfully helping the enterprise file a case for the crime of misappropriating funds, achieving the effect of recovering losses.
2021- Present: Senior Partner at Dehehantong Shanghai Law Office
Master of Laws from Fudan University Bachelor of Arts, University of Chinese Academy of Social Sciences