EXPERIENCE
Experience · Criminal Defense
Articles and representative matters by Li Shu.
Loan Case Involving RMB 70 Million Ends in a Non-Prosecution Decision Following Defence Work by Li Shu’s Team
The source reports that prosecutors declined to prosecute for insufficient evidence, and the individual was released after 620 days in custody.
Li Shu’s Team Obtains Non-Prosecution Decision in Fraud Case Involving a Financing Guarantee Company Controller
The controller of a Shandong financing guarantee company was accused of obtaining government subsidies through fabricated project materials, involving an alleged amount of RMB 6.55 million. Li Shu’s team acted during the procuratorate’s review for prosecution.
Li Shu’s Team Secures Favorable Findings on Specific Sums in a Misappropriation Case
A Fujian entrepreneur was accused of using a position as legal representative and chairman to misappropriate approximately RMB 40 million in property presale proceeds and borrowed funds for personal use. Li Shu’s team defended the case at trial, focusing on the nature of particular sums.
Li Shu’s Team Secures a Suspended Sentence in an Illegal Deposit-Taking Case
The chairman of a Hubei real estate company faced an illegal public deposit-taking case involving alleged borrowings of tens of millions of renminbi. Li Shu’s team acted at trial, seeking mitigation and a suspended sentence.
Li Shu’s Team Obtains Non-Prosecution Decision in Alleged Refusal to Comply with a Judgment
A Henan entrepreneur was accused of refusing to comply with an effective civil judgment after funds entered an account without repayment being made. Li Shu’s team acted during the review for prosecution.
Li Shu’s Team Obtains Non-Prosecution Decision for Investment Company Shareholder
A shareholder of a Guizhou investment company was accused of involvement in illegal public deposit-taking. Li Shu’s team represented the individual during the procuratorate’s review for prosecution.
Criminal Petition for Retrial: Chairman of a Sichuan Real Estate Group
The Sichuan High People’s Court ordered a retrial. No retrial judgment has been issued to date.
Li Shu’s Team Secures Non-Prosecution Outcome in False Invoicing Case
A Ningxia entrepreneur was suspected of falsely issuing ordinary value-added tax invoices and retained Li Shu’s team during the review for prosecution, seeking a non-prosecution decision.