Pei Caixia
Title: Professional Lawyer
Office: Shanghai
Work email: jaypcx0312@163.com
Tel:+86 21-3388 3626
Mobile:+86 152 2152 7582
Fax:+86 21-3412 7367
Practice Areas: Criminal Compliance/Criminal Defense, Civil and Commercial Dispute Resolution/Arbitration, Marriage and Family/Family Trust
Working language: Chinese
Lawyer Pei Caixia is currently a full-time lawyer at Guoling Law Firm, with over 5 years of legal experience. The practice mainly focuses on criminal and civil and commercial litigation.
Educational background
Master of Laws, East China University of Political Science and Law
Representative projects
一、Duty crimes
1. Participated in the second instance defense of the corruption case against Liang, the general manager of Shenzhen Xinguang Company, and served as an assistant defense counsel (sent back for retrial, embezzled by embezzlement and sentenced to 15 years of imprisonment);
2. Served as the defender of the bribery case of Mr. Wang, Deputy Director of the Public Security Bureau of Lixin County, Anhui Province;
3. Providing legal services for the second instance of the bribery case of Xu, the former director of Linhai Supply and Marketing Cooperative.
二、Financial crime
1. Participated in the defense of Yang, the President of Shanghai Anxin Trust Co., Ltd., in the contract fraud case, serving as an assistant defender, with a total amount of 4 billion yuan involved; Illegal loan issuance case, involving a total amount of 40 billion yuan (innocent defense for contract fraud during the review and prosecution stage, and changed the charge to illegal lending during the trial stage);
2. Participated in the defense of Huang, Deputy General Manager of Xuzhou New Era Futures Company, for illegally absorbing public deposits, serving as an assistant defense counsel, with a total amount of 1 billion yuan involved; False invoicing case, involving a total amount of 20 million yuan (during the review and prosecution stage, non suction case innocence defense, during the trial stage, false invoicing was changed to reduce defense);
3. Served as the defender for the fraud case of Zhang, Chairman of Shanghai Zhensen Wood Industry Machinery Co., Ltd.'s formaldehyde free straw fiberboard adhesive and production process invention patent contract, with a total amount of 40 million yuan (innocent defense).
三、Other criminal cases
1. Participated in the defense of Li's theft case in Shanghai and served as an assistant defender (innocent and mitigated defense, the theft amount was reduced from 250000 yuan to 10000 yuan, and the second trial will continue after release);
2. Served as the legal representative of Inner Mongolia Chengda Group Co., Ltd., Xu, as the defender of a false lawsuit case (with reduced defense and suspended sentence);
3. Participated in the defense of foreign sailors in the collision accident case of Antigua and Barbuda born OCEAN "Changjin Ocean" container ship, and acted as the assistant defender.
四、Criminal Compliance
Provide criminal review and legal services for the bankruptcy liquidation case of Gangtai Group Co., Ltd.
五、Civil and commercial cases
1. The case of share transfer between Shenzhen Bo'ao Company and China Sugar and Liquor Group Company (representing Bo'ao Company to win the first instance);
2. Participated in the profit distribution case between Wang and the cooperative shareholders, with a total amount of 20 million yuan (representing Wang in the case);
3. Participated in the dispute case between Fengshun Company and He Mou's housing sales contract (representing Fengshun Company to win the lawsuit);
4. Served as the agent for the auction contract dispute between Fengshun Company and Shanghai Hanjia Auction Company (representing Fengshun Company's victory);
5. Acting as the agent of Shenzhen Zhenbao Industrial Co., Ltd. and Ping An Bank in the case of objection to guarantee execution (acting as the agent of Shenzhen Zhenbao Industrial Co., Ltd. for court filing and mediation);
6. Served as the agent in the case where Zhao and Qian paid 1 million yuan and interest (representing Zhao's victory);
7. Served as the agent for disputes over construction contracts between Lv and Bao Dianhuo (representing Lv's victory);
8. Participated in the divorce dispute between Cai and Zhang (representing Cai to win the lawsuit);
9. Acting as the agent for the joint ownership dispute between You and others (representing You in the case);
10. Acting as the agent for the dispute over the membership service contract between Mr. Chen and Shanghai International Golf Co., Ltd. (representing Mr. Chen in the victory);
11. Served as the agent for Zhang and Guan in a financial dispute case (representing Zhang);
12. Acting as the agent of Hanzhong Huang Company and Ping An Bank Shanghai Branch in the case of 700 million yuan loan mortgage guarantee (acting as the agent of Hanzhong Huang Company);
13. Participate in the insurance contract dispute between Rongcheng Hexing Shipbuilding Co., Ltd. and Tianan Property insurance Co., Ltd. Qingdao Branch (acting for Hexing Shipbuilding Co., Ltd.);
14. Acting as agent for disputes over ship sales contracts between Shanghai Baolong International Trade Co., Ltd. and Bengbu Shenzhou Machinery Co., Ltd.
六、Execution of cases
1. Served as the agent for the execution of a dispute over the membership service contract between Chen and Shanghai International Golf Co., Ltd. in Qingpu Court (representing Chen);
2. Participated in the execution of a loan dispute between Qian, Wu, and Hu in the Minhang Court (representing Qian, Wu);
3. Served as the agent for Liu and Lin, the victims of the fraud case of Li and Hu in the Shanghai First Intermediate People's Court, who applied for criminal execution (representing Liu and Lin).