Four core areas, plus the related matters that sit directly beside them — focused on cross-border, complex and high-threshold work, avoiding the trap of a practice that does everything but nothing in depth.
Cross-border telecom fraud, assisting information-network criminal activities (帮信罪), concealing criminal proceeds (掩隐罪), illegal border crossing, cross-border online gambling and money laundering, offences by foreign nationals in China, extradition and repatriation, and customs anti-smuggling cases.
Chinese Travel Document (旅行证) applications, renewals and refusals; dual and triple nationality determinations, clarifying the “choose at 18” myth, renouncing Chinese nationality, restoring Chinese nationality, overseas-Chinese university entrance exams, green cards and permanent residence, defense in illegal border-crossing (偷越国(边)境) cases, and administrative reconsideration of exit-entry penalties.
Corporate governance and shareholder disputes, capital contribution and dividend disputes, share transfers and buy-backs, challenges to corporate resolutions, executive misconduct harming the company, dissolution and liquidation.
Deal structuring, due diligence, drafting and reviewing transaction documents, foreign-exchange registration and compliance, cross-border tax planning, post-merger integration and governance.
Specific matters that sit directly beside the four core areas — handled by me personally.
Bail pending trial (取保候审), residential surveillance, non-prosecution, probation and sentence reduction; self-defense and necessity; voluntary surrender and meritorious service; unexplained wealth; detention-center visits and family communication.
Bride-price refunds, quick marriages and divorces, marital property agreements, divorce property division, child custody, domestic violence (including male victims), bigamy, and disputes over IVF embryos.
Wills for single people, family trust planning, inheritance by only children, cross-border inheritance, foreign-national children inheriting property in China, subrogated inheritance, legacy-support agreements, inheritance notarisation and litigation.
USDT off-ramp structuring, U-card compliance, Binance withdrawals, interpreting China’s multi-agency crypto notices, administrative and criminal risk of quant-trading colocation, characterising OTC trades linked to fraud, and releasing second- and third-tier frozen funds.
The full process of releasing frozen bank cards, freezes by out-of-town police, tiering in telecom-fraud cases, freezes after foreign-exchange off-ramps, frozen WeChat Pay / Alipay balances, digital RMB enforcement disputes, and negotiating restitution and release.
Cross-border contract disputes, international trade disputes, recovery of foreign-related debts, cross-border payment and settlement disputes, foreign-related arbitration and litigation, and recognition and enforcement of foreign judgments in China (and of Chinese judgments abroad).
Buying property in China as a foreigner, permanent residence applications, visa extensions, accommodation registration, inheritance by foreigners, guardianship of foreign minors, intercountry adoption, and Chinese visa applications.
Liquidated damages when streamers switch agencies, MCN cooperation agreements, live-commerce compliance, false advertising and fake orders, commission settlement, and building the evidence chain for a move.
Anti-fraud programmes, embezzlement and misappropriation by executives, contract fraud, tax, foreign-exchange, data and trade compliance, and administrative penalty hearings and reconsideration.
Adding a spouse’s name to a premarital home, division of marital property, parental contributions to home purchases, objections by consumption-restricted judgment debtors, loans without IOUs, consumer and property-management disputes.
Registering and cancelling hukou, ID cards, cross-region transfer and settlement of social and medical insurance, pension claims and life certification, medical reimbursement disputes, administrative reconsideration and state compensation.