Kangda Law Firm

Civil and Commercial Dispute Resolution | Criminal Legal Services | Corporate Compliance

Partner

Ms. Chen Lisha has over ten years of professional experience. Her primary practice areas are criminal defence and representation, corporate compliance, and dispute resolution. She has particular expertise in criminal legal matters, with outstanding performance in areas including duty-related crimes, economic crimes, financial crimes, and corporate compliance. Ms. Chen has participated in handling a large number of significant, complex, and socially impactful cases, including criminal cases involving provincial and ministerial-level leaders, bureau-level officials, well-known enterprises, and entrepreneurs. At the same time, Ms. Chen is passionate about public interest work and actively advocates for vulnerable groups.

Ms. Chen Lisha embodies the principle of "entrusted by others, loyal to their cause." She is diligent and strives for excellence in her work. Through her professional services and unwavering professional dedication, she has achieved favourable legal outcomes in numerous cases.

Representative Cases:

1. Bribery case of Li, former Deputy Secretary of the Party Leadership Group and Vice Chairman of the Beijing Municipal Committee of the Chinese People's Political Consultative Conference (provincial-ministerial level, bribery amount of over RMB 88.19 million).

2. Bribery and abuse of power case of Yang, former Chairman and Party Secretary of Hainan State Farms Investment Holding Group (bureau level, bribery amount of over RMB 338 million).

3. Bribery and illegal lending case of Li, former Party Secretary of the Chongqing Branch of the Export-Import Bank of China (bureau level, bribery amount of over RMB 100 million).

4. Embezzlement, bribery, and abuse of power by a state-owned company official case of Ding, a full-time external director of a central state-owned enterprise (bureau level, embezzlement amount of over RMB 210 million, bribery amount of over RMB 77 million).

5. Embezzlement and bribery case of Duan, former Vice President of China Railway Group Limited (bureau level).

6. Bribery and abuse of power by a state-owned company official case of Zhang, former General Manager of Datang International (bureau level).

7. Bribery case of Zhou, former Deputy Director of the Heilongjiang Provincial Department of Civil Affairs (bureau level).

8. Bribery case of Zhou, former Director of the Beijing Municipal Forestry and Parks Bureau (bureau level).

9. Embezzlement case of Xiao, former Party Leadership Group Member and Deputy Director of the Nanjing Branch of the Chinese Academy of Sciences (statutory sentence of 10 years or more, ultimately received a suspended sentence).

10. Embezzlement, misappropriation of public funds, and concealment of overseas deposits case of Wang, former Chief Engineer of the Beijing Academy of Science and Technology.

11. Embezzlement case of Wang, former Project Manager of Beijing Liujian Group Co., Ltd. (embezzlement amount of over RMB 6.3 million, sentenced to 3 years of imprisonment).

12. Bribery case of Chang, former Executive Director of Shenzhen Shanglian Commercial Electronic Technology Co., Ltd. (bribery amount of over RMB 18 million, received a suspended sentence).

13. Bribery case of Ma, former lawyer at Beijing Chuangshi Law Firm.

14. Case of offering bribes to a unit in connection with Wang, former Party Secretary and Director of the National Bureau of Statistics.

15. Unit bribery case of a Guangxi civil air defence engineering company, successfully applied the third-party supervision and evaluation mechanism (compliance non-prosecution).

16. Embezzlement case of Li, shareholder of Guizhou Shunhe Ancient Town Tourism Investment Development Co., Ltd.

17. Embezzlement case of Wang, former Chairman of Chongqing Houjie Pharmaceutical Group Co., Ltd.

18. Embezzlement and destruction/concealment of accounting documents case of Yang, former legal representative of Siping Jiade Polymer Materials Co., Ltd. (defence against the embezzlement charge of RMB 15 million was successful, and the court ultimately did not find the offence established).

19. Illegal fund-raising case of Wang, former President of Xinhe Wealth Investment Management (Beijing) Co., Ltd. (involving funds of over RMB 120 billion).

20. Illegal fund-raising case of Ma from Jingyi Holdings Limited Liability Company (involving funds of over RMB 1.2 billion).

21. Illegal fund-raising case of Anhe Wealth (Beijing) Network Technology Co., Ltd.

22. Fund-raising fraud case of Tian (a case retried by the Supreme People's Court and remanded for retrial).

23. Fraud case of Wang, former financial consultant at Hualin Securities (fraud amount of over RMB 13 million).

24. Market manipulation and insider trading case of Xu, legal representative and General Manager of Shanghai Zexi Investment Management Co., Ltd.

25. Insider trading case of Hua, shareholder and founder of a well-known Beijing chain catering enterprise.

26. Case of Li, factory manager of a well-known dairy company in Xuzhou, for production and sale of food products not meeting safety standards (non-prosecution decision).

27. Case of QVOD Technology Co., Ltd. for profiting from the dissemination of obscene materials.

28. Shenzhen Customs "Mission 2017-11" RMB 150 million major watch smuggling case (the principal defendant was sentenced to only 3 years of imprisonment).

29. Casino operation case of Wei, Chief Financial Officer of Shenzhen Fire Element Network Technology Co., Ltd. (Wei ultimately received a suspended sentence).

30. Affray case of Wu from Beijing Aiyixiu Culture Technology Co., Ltd. (non-prosecution decision).

31. Intentional injury case of Shan, a student at China Agricultural University (justifiable defence was established, non-prosecution decision).

32. Successfully represented a securities company in filing a criminal complaint against its employees for colluding with outsiders to commit contract fraud (involving RMB 40 million).

Chinese (Mandarin), English

Master of Criminal Law, China University of Political Science and Law