Lawyer Cao Xueya is currently a partner of Guoling Law Firm, with over 20 years of legal experience. The practice mainly focuses on criminal compliance and criminal defense, as well as civil and commercial dispute resolution. The litigation field mainly includes various types of criminal case defense and appeal, criminal victim litigation agency, criminal civil and criminal cross disciplinary case agency; Non litigation areas mainly include Transaction processing such as enterprise criminal risk control and compliance.

Educational background

Master of Laws, East China University of Political Science and Law
Bachelor of Laws, Economic law, East China University of Political Science and Law

Representative projects

一、Criminal defense/appeal for duty crimes
1. The corruption case of Liang and his wife Luo, former general manager of a certain industrial limited company (state-owned enterprise) in Shenzhen (revoked by the Guangdong Provincial High Court's second instance ruling and remanded for retrial)
2. Former head of a housing quality inspection station in a certain district of Changzhou City, Shen Moumou, acted as an appeal agent in a bribery case (after going through the Changzhou Intermediate People's Court, Jiangsu Provincial High Court, and Jiangsu Provincial Procuratorate)
3. Case of a group in Xi'an accusing Li and Jin of embezzlement of their positions (client Jin was released on bail pending trial before the trial, and the first instance court changed the verdict to a commercial bribery case)
4. The corruption case of Qiu, former general manager of a subsidiary of a clothing group in Shanghai (after the review and prosecution were concluded, a district procuratorate in Shanghai made a decision not to prosecute)
   
二、Criminal defense of Financial crime
1. Case of "Shanlin Financial Non absorption" by Li and others illegally absorbing public deposits (suspended sentence in first instance)
2. Case of Wang illegally absorbing public deposits on the "Spinach Wealth Management Platform Not Sucking"
3. The case of Wu's illegal absorption of public deposits in the "Group Financial Services Non suction" case (suspended sentence in the first instance)
4. The case of "Zengda Culture Non suction" Zhu illegally absorbing public deposits (after being transferred for examination and prosecution, the case was returned to the public security bureau by a district procuratorate in Shanghai for revocation)
5. Second instance defense consultation on the case of Pan, the former owner of the New China Building in a certain district of Guangzhou, illegally absorbing public deposits, offering bribes, and refusing to execute judgments and rulings
6. Project Manager Jiang of a construction company in Tianjin falsely issued a value-added tax special invoice case (the criminal case was revoked during the investigation phase, and criminal responsibility was not pursued)
7. Case of Yang, former president of a trust company in Shanghai, illegally issuing loans
8. The case of Huang, the former deputy general manager of a futures company in Xuzhou, falsely issuing invoices, occupation of duties and fraud (the case was listed as 831 major Financial crime case to Xuzhou City)

   
三、Criminal defense of high-quality cases
1. "2020.12.13 Traffic Accident on the Beicao Channel of the Yangtze River Estuary" Case of Traffic Accidents Caused by Foreign Seafarers
2. Chen's Environmental Pollution Case in the "December 19, 2016 Yangtze River Mouth Dumping Case"
3. Case of Chen and others illegally fishing for aquatic products (a typical case of illegal fishing in the Yangtze River Basin by the Ministry of Public Security and the Ministry of Agriculture and Rural Affairs)
4. Case of Yao and others illegally buying and selling ammunition (supervised by the Ministry of Public Security)
5. Illegal Operation Case of "Cross border Illegal Trading of Foreign Exchange by Underground Banks" by Zhou and Others (Supervised by the Ministry of Public Security)

四、Criminal defense of intellectual property crimes
1. Case of Zhou and others illegally manufacturing and selling illegally manufactured trademark logos (the first infringement case of anti-counterfeiting logos on a third-party authentication platform in China)
2. Case of Cao and others selling counterfeit registered trademarks (the first full chain production and sale of counterfeit clothing case in Shanghai)
3. The case of L ü and others selling counterfeit registered trademarks (this case was filmed as a panoramic police investigation documentary titled "True Heroes in a Big City in 2021")
4. Yan's Copyright Infringement Case (The Work Involved in the Case is NetEase Dahua Xiyou Mobile Game)
5. Lv Moumou's Copyright Infringement Case (The work involved in the case is a Japanese "Doli Dream Cable BITE" data cable protection cover, which was arrested and released on bail for trial, with probation in first instance)

五、Civil action agency for relocation/criminal defense
Zhao and other five people sued the People's Government of Jing'an District for the decision of compensation collection
Shen Moumou v. Shen Moumou and others in the case of joint dispute over the relocation of houses
Shen and others' relocation fraud case

六、Defense in ordinary criminal cases
1. Li's theft case (After the end of the examination and prosecution, a district procuratorate in Shanghai made a decision not to prosecute)
2. He's theft case (released on bail after 14 days of detention)
3. Xu assisted in organizing prostitution and fraud cases (after the review and prosecution ended, a district procuratorate in Shanghai made a decision not to prosecute)
4. Tang's rape case (released on bail after 14 days of detention)
5. Tao Moumou's Compulsory Indecency Case (First Trial Sentence Suspended)
6. Li provided a criminal defense in the case of forced indecency and insult (released on bail after 30 days of detention)
7. Gao's provocation and trouble causing case (after arrest, he was released on bail pending trial, and his sentence was suspended in the first instance)
8. Case of Kong obstructing official duties (after arrest, granted bail pending trial, suspended sentence in first instance)
9. Tian's obstruction of official duties case (released after 14 days of detention, criminal case revoked)
10. Case of Huang's obstruction of official duties (14 days of detention, bail pending trial)

publish an article

On the Legal Boundary of the Prosecution Organ's Right to Protest in Criminal Appeal Trials
Discussion on the Investigation of Water Traffic Accidents
Legal Aid Duty Diary - Guidelines for Preventing Job Pits
There is also tenderness under the law: probation or no prosecution? - The defense of a theft case
What should I do when the police come to my door? - On the prevention, control, and response of criminal risks in private enterprises
The "Truth" of Hiding State owned Assets - Defense Notes on a Decision not to Prosecute in a Corruption Case
Strange Red Fingerprints - Small Defects or Big Mistakes
The Secret of Used Excavators
Comparison of the Legality of Investigation and Interrogation Records
On the Marketing of Law Firms
On the Cultural Construction of Law Firms
On Lawyers' Participation in Public Interest Litigation

Honors/Professional Qualifications

1. Criminal Defense Professional Lawyer (Lawyer Professional Level Evaluation Committee of Shanghai Bar Association)
2. Senior Law Enforcement Qualification of Public Security Organs (2011)