Li Kexuan
LIKEXUAN
Intern Attorney at Beijing Xinglai Law Firm
Bachelor of Laws from East China University of Political Science and Law, and Master of Laws from Southwest University of Political Science and Law. Named among the Top 30 LEGALBAND China Legal Stars for 2024. Possesses deep research insights and practical experience in areas such as corporate criminal compliance management, crime prevention, and the identification, mitigation, and response to corporate criminal legal risks. Has also been involved in numerous criminal defense cases involving businesses and entrepreneurs, covering diverse criminal fields including commercial bribery, economic crimes, financial and securities offenses, intellectual property violations, customs and tax-related crimes, and environmental offenses.
Business Areas
Criminal defense, criminal compliance, and criminal legal risk management.
Typical Case
2. Zheng's Case of Smuggling Ordinary Goods and Items (Reversed for Retrial, Later Reclassified as Smuggling Waste Crimes)
3. Case involving a state-owned listed company suspected of environmental pollution (no prosecution)
4. A private-sector entrepreneur in Hangzhou suspected of fraud (involving more than 20 million yuan; successfully granted bail during the investigation phase)
5. The actual controller of a certain internet company is suspected of a fundraising fraud case (involving more than 6 billion yuan).
6. Shareholder of a Private Equity Firm Suspected of Embezzlement
7. A private entrepreneur from Shandong Province allegedly involved in an insider trading case (involving more than 100 million yuan).
8. Private entrepreneurs' organized crime cases in Kunming, Shijiazhuang, Handan, Qingyuan, Qian'an, Baoding, and other regions
9. The technical head of a subsidiary of a central state-owned enterprise is suspected in a major liability accident case; serving as both the defense attorney and legal advisor for compliance improvements at the company involved.
10. A company in Haidian District is suspected of illegally issuing special VAT invoices; the firm is acting as both the defense counsel and providing legal advisory services for compliance improvements within the involved enterprise.
11. A subsidiary of a central state-owned listed company is suspected of fraudulently issuing special VAT invoices; the firm is serving as both the company's defense counsel and legal advisor for compliance improvements at the involved enterprise.
CONTACT US
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Beijing Headquarters
Address: 17th Floor, China Resources Building, No. 8 Jianguomen North Avenue, Dongcheng District, Beijing
Wuhan Branch Office
Address: Room 1001, Huangpu International Center, Zhaojiatiao, Jiang'an District, Wuhan City
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