Kangda Law Firm

Civil and commercial dispute resolution | Criminal Legal Services | Corporate compliance

Senior Partner

Lawyer Du Lianjun specializes in criminal defense and corporate compliance, having worked in prosecution and legal work for nearly 40 years, with extensive legal experience and outstanding achievements. It has handled cases such as bribery and dereliction of duty by former Vice Minister of Public Security Li; The bribery case of Li, former Executive Vice Mayor and Vice Chairman of the Beijing Political Consultative Conference; Former Party Secretary and Chairman of China Resources Group, Song, corruption and bribery case; The major fire at the new CCTV site; Sino is involved in the case of illegal public deposit-taking involving hundreds of billions; Defended and represented a large number of influential duty-related crimes, financial crimes, and economic crimes both domestically and internationally, including the case of Qvod Technology Co., Ltd. profiting from distributing obscene materials. It has organized and handled dozens of compliance projects related to compliance system construction, compliance risk investigation and assessment, emergency response to compliance incidents, and compliance non-prosecution cases.

[Selected Classic Cases]

1. Major impactful duty-related crime cases

(1) Former Vice Minister of Public Security Li Moumou for accepting bribes and dereliction of duty (provincial and ministerial level)

(2) Bribery case involving Li, former Executive Vice Mayor and Vice Chairman of the Beijing Political Consultative Conference (provincial and ministerial level)

(3) Former Party Secretary and Chairman of China Resources Group Song XX Embezzlement and Bribery Case (Provincial and Ministerial Level)

(4) Bribing Jiang Zhigang (provincial and ministerial level), Deputy Secretary of the Party Committee of Ningxia Hui Autonomous Region

(5) Bribery case against Wang Bao'an, Vice Minister of Finance (provincial and ministerial level) units

(6) Bribery case against Wei Jian, Director of the Fourth Office of the Central Commission for Discipline Inspection (provincial and ministerial level), from a unit

(7) Bribery case against Cai Xiyou, General Manager of Sinochem Group (provincial and ministerial level).

(8) Case of Lin, former chairman of Pangu Investment Company and former deputy director of the First Bureau of the Ministry of Public Security, suspected of accepting bribes by non-state employees

(9) Corruption case of Liu, former Director of the Sichuan Provincial Department of Transportation (department and bureau level)

(10) Bribery case involving Zhou, former Deputy Director of the Heilongjiang Provincial Department of Civil Affairs (department level)

(11) Case of Yang Moumou, member of the Hainan Provincial Party Committee and former Director of the State Agricultural Reclamation Administration, bribery and abuse of power (department and bureau level)

(12) Corruption and bribery case involving Zhang Moumou, former Party Secretary of the Beijing Municipal Office of Cultural Heritage Supervision and Administration (department level)

(13) Former Chief Engineer Wang of Beijing Academy of Science and Technology Corruption, Abuse of Power, and Concealment of Overseas Deposits (Department and Bureau Level)

(14) Corruption case of Cao, former Deputy Director of the General Office of the Ministry of Human Resources and Social Security (department and bureau level)

(15) Joint embezzlement case involving Du, Li, and others, former Deputy Directors of the General Office of the State Ethnic Affairs Commission (department level)

(16) Bribery case of Zhong, former Deputy Director of Hebei Provincial Department of Commerce (department and bureau level)

(17) Bribery case involving Wang Moumou, former director of the Hebei Provincial Human Resources and Social Security Bureau (department level)

(18) Case of Li Moumou, former Chief Engineer of Shanxi Provincial Department of Justice of bribery and collusive bidding (department level)

(19) Bribery case of Zhu, former Party Secretary of Binhu District, Wuxi City (department level)

(20) Bribery case involving Zhu, former assistant general manager of State Grid Corporation and general manager of North China Power Grid Company (departmental level)

(21) Case of former General Manager Zhang of Datang International accepting bribes and privately dividing state-owned assets (department level)

(22) Former Deputy General Manager of China Southern Power Grid Xiao [Moumou] Abuse of Power and Bribery Case (Department and Bureau Level)

(23) Case of Ding, a full-time external director of a central enterprise, involving embezzlement, bribery, and abuse of power by personnel of a state-owned company (department and bureau level)

(24) Bribery case of Guo, former Deputy Party Secretary and General Manager of Beijing ENA Group Co., Ltd. (department and bureau level)

(25) Bribery case involving Duan, former president of Huaxia Bank (department level)

(26) Case of Zhao, former Deputy Governor of Bank of China, accepting bribes and jointly embezzling public funds with his brother Suo (department level)

(27) Case of Li, former President of the Chongqing Branch of the Export-Import Bank of China, accepting bribes and illegally issuing loans (department and bureau level)

(28) Li, Deputy President of Xiamen Branch of the Export-Import Bank of China, bribery and illegal loan issuance (amount involved: over 2.3 billion yuan)

(29) Former Counselor of the People's Bank of China, former Party Secretary, General Manager, and Chairman of City Bank Clearing Service Co., Ltd. Cui, bribery and embezzlement case (department/bureau level)

(30) Case of Huo, former Vice Chairman of Jinzhou Bank Co., Ltd., bribery and illegal lending (department level)

(31) Case of Chen, Assistant to the President of Bank of East Asia Head Office and President of the Northern District, accepting bribes by non-state officials

(32) Case of Wang Moumou, former Chairman of Zhongcheng Trust for bribery and abuse of power (department level)

(33) Bribery case involving Zhong, former Deputy Director of the Beijing State-owned Assets Supervision and Administration Commission

(34) Corruption case involving Xiao XX, member of the Party Leadership Group and Vice President of the Nanjing Branch of the Chinese Academy of Sciences, second-level researcher at the Institute of Engineering Thermophysics, and doctoral supervisor

(35) Wu Moumou, former Dean of the School of Foreign Languages, Beijing Wuzi University, embezzling research funds

(36) Bribery case involving Ma, former Deputy General Manager of China Mobile Data Department

(37) Bribery case involving Zhang, former Deputy General Manager of China Unicom Network Branch

(38) Case of Wang XX, former Chairman of Zhongguancun Development and Construction Co., Ltd., and his son Wang XX jointly accepting bribes

(39) Bribery case involving Wang Moumou, former Secretary-General of the China International Economic and Trade Arbitration Commission

(40) Embezzlement case involving Hai, former Deputy Director of the Jindun Film and Television Culture Center of the Ministry of Public Security

(41) Case of former Executive Vice President Li of Beijing Youth Daily embezzling public funds

(42) Case of Former Deputy County Head of Kangbao County, Zhangjiakou City, Lv XX in the Conduct of Duty Crimes

2. Financial and economic crime cases with significant impact

(1) China's First Electronic Bill Fraud Case (Hu et al. Bill Fraud Case, Financial Certificate Fraud of 2 Billion)

(2) Contract fraud case of Zheng, chairman of Golden Eagle Group (involving over 1.7 billion yuan, directly referred to the Supreme People's Court for retrial, remanded for retrial)

(3) Liu, Chairman of Meili Financial, suspected of loan fraud, illegal business operations, infringing on citizens' personal information, concealment, and intentional destruction of financial accounting vouchers (amount involved: over 1.69 billion yuan)

(4) Contract fraud case involving Li, Vice Chairman of the Board of Tianjin Bohai Rim Group, involving 170 million yuan.

(5) Fraud case involving Huang, General Manager of Xiamen Huyuan Road Securities Business Department of China Galaxy Securities Co., Ltd. (amount involved: 450 million yuan)

(6) Fraud case involving Huang, legal representative of Beijing Hexin Real Estate Development Co., Ltd. (amount involved: over 70 million yuan)

(7) Contract fraud case involving Han, General Manager of Dalian Zhongdi Oil Company (amount involved: over 35 million yuan)

(8) Bribery and fraud case involving Liu, Standing Committee Member of the Jilin City Discipline Inspection Commission in Jilin Province (involving over 30 million yuan)

(9) Zu Moumou fraudulently defrauding the central renewable energy building application demonstration project (amount involved: 18 million yuan)

(10) Letter of Credit fraud case involving Wang XX, legal representative of Wuhan Jinhu Real Estate Development Co., Ltd. (amount involved: USD 1.5 million)

(11) Xiamen Yuanhua Smuggling Case

(12) Shenzhen Customs "Mission 2017-11" 150 million yuan extra-large watch smuggling case

(13) Shenzhen Customs "Mission 2021-5" major diamond smuggling case

(14) Zhongnan Investment Credit Guarantee Co., Ltd. loan fraud case

(15) Crimes such as contract fraud by Zhuhai Tianhua Group and Shenzhen Tianhua Co., Ltd., and crimes such as issuing false VAT special invoices and fraudulently issuing stocks and providing false financial and accounting reports by Shaanxi Precision Co., Ltd

(16) Fundraising fraud case involving Wang XX, General Manager of the Hubei Branch of the Private Business Department of Agricultural Bank of China

(17) Fundraising fraud case of a Beijing investment company

(18) Sino Shangrong Network Technology (Beijing) Co., Ltd. (Sino Wealth) illegal public deposit absorption case (involved amount over 120 billion yuan)

(19) Beijing Yitongdai Financial Information Service Co., Ltd. illegal public deposit acceptance case (involved amount over 21.1 billion yuan)

(20) Jingyi Holdings Co., Ltd. illegal public deposit absorption case (involved amount over 1.1 billion yuan)

(21) Huarong Yin'an Investment Fund (Beijing) Co., Ltd. and Huarong Puyin Investment Fund (Beijing) Co., Ltd. illegally absorbed public deposits

(22) Zhongding Yinqiao Investment Company illegal public deposit absorption case

(23) Galaxy Ruiying Investment Fund Management (Beijing) Co., Ltd. illegal public deposit acceptance case

(24) Anhe Wealth (Beijing) Network Technology Co., Ltd. illegal public deposit absorption case

3. Other criminal cases with significant impact

(1) Major fire at the new CCTV site (dangerous goods incident)

(2) Qvod Technology Co., Ltd. case of profiting from distributing obscene materials

(3) Former Audit Director of China Resources Group, Huang, illegally obtaining state secrets

(4) Peruvian Dai XX organized others to illegally cross the national (border) border

(5) Liang XX, a member of the Kangying Village Committee in Sunhe Township, Beijing, defrauded hundreds of millions of yuan in demolition compensation

(6) The embezzlement case of Liu, General Manager of Haiguotou Macau Branch

(7) Bribery case of a state-controlled parking equipment manufacturing company in Tangshan

(8) Xiao, a construction contractor in Beijing, was charged with embezzlement and bribery

(9) Wang Moumou, General Manager of Beijing Zhonghe Xinxing Economic and Trade Co., Ltd., suspected of issuing false VAT special invoices

(10) Sun Moumou conspired with others to intentionally kill someone

(11) Crimes involving organizing, leading, and participating in mafia-type organizations by Yuan Moumou and others from Benxi, Liaoning Province

(12) Crimes involving Fu XX from Hulunbuir, Inner Mongolia, and others organizing, leading, and participating in a mafia-type organization

Chinese (Mandarin)

• Bachelor of Laws, Peking University

Honours and Awards

• Selected as one of the Top 15 Chinese Lawyers in Criminal Compliance by the legal rating agency LEGALBAND in 2021.

• Selected as one of the Top 15 Chinese Lawyers in Economic Crime by the legal rating agency LEGALBAND in 2020.

• Awarded the title of "One Hundred Outstanding Criminal Defence Lawyers" in the Beijing legal profession by the Beijing Lawyers Association in 2011.

• Received the Award for Outstanding Contribution to Criminal Defence Work of Beijing Lawyers from the Beijing Municipal Bureau of Justice in 2002.