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.
The team examined nominee shareholding arrangements, temporary financial administration duties and the individual’s actual level of involvement. It argued for a differentiated assessment of specific conduct and roles in company operations and fundraising and presented submissions on responsibility and lenient treatment.
According to YunTing’s account, the procuratorate issued a non-prosecution decision and lifted the release-on-guarantee measure.