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Chen Jianmin

Senior Partner

Chenjianmin@deheng.com

Professional Experience：
 
Chen Jianmin used to work for People's Procuratorate of Hefei, specializing in financial civil and commercial litigation with a large subject matter in relation to banking, commercial factoring and private equity, as well as defense for economic, financial, and white-collar job-related crimes. Mr. Chen was invited to give keynote speeches and case handling experience lectures at the Global Entrepreneurship Week in China guided by People's Government of Shanghai, Anhui Lawyers Association, OneConnect under Ping An Group, the Head Office of Ping An Bank, Xinli Finance, a listed company under Anhui Supply and Marketing Cooperative, and Shanghai Customs College. He has also been interviewed by a number of financial media, including China Rural Finance, a magazine sponsored by the China Banking and Insurance Regulatory Commission, and South Reviews to name a few, and also published articles on financial compliance issues such as private equity funds and Internet finance.
 
Representative Cases：
 
● Represented a fund under Anhui Investment Group against a target company in a VAM dispute
● Represented an Investment Bank in Shanghai on criminal report of an actual controller of a listed company in Dalian involving the contract fraud of 700 million yuan
● Represented Fuyue Huitong Financial Company in series of financial contract litigation cases with the subject matter of 400 million yuan
● Represented CEB in series of financial contract litigation cases
● Represented Allin Factoring in series of factoring contracts litigation cases
● Represented China Cinda Asset Management in the non-performing assets disposal case
● Represented a Taiwan Company in a corporation equity dispute Case with a mainland company
● Provided special legal services for the positive exit of an online loan platform
● Issued compliance legal opinions for an online loan platform (the first case in Deheng Law Group) 
● Issued legal opinions for major changes of a private equity fund (the first case in Deheng Law Group)
● Provided criminal defense for the first case of electronic banking note fraud in China, involving 2 billion yuan
● Providing criminal defense to a senior executive in the series of illegal fund raising cases in connection with Ezubao, involving the amount of 10.8 billion
● Provided criminal defense for a senior officer in the case of illegal fund raising of the first artwork P2P network, which involved more than 100 million yuan, reduced to 39 million and granted a probation.
● Represented He in the case of illegal absorption of public deposits. He acted as the legal representative of the five companies involved in the case, and was sentenced to probation. 
● Represented Guo in the crime of bill fraud and crime of fraud(involving a total amount of 47 million yuan). Finally, Shanghai People's Court found that Guo only committed the crime of fraud, and the fraud amount was reduced to 17 million yuan.
● Represented Xie in the case of corruption, bribery, dereliction of duty, and illegally issuing tree felling permits. This case was supervised by the provincial discipline committee and transferred to the court for trial on four charges after Xie was in custody. The sentencing suggestion from the procuratorate was over 10 years; in the end, the court did not identify the crime of corruption and the crime of dereliction of duty of Xie and gave him a suspension of sentence.
 
Publications：
 
● The Pandect of the Law Practice on Capital Market, Law Press (participation in compilation) 
● “Implementation of Detailed Regulations on Supervision of Online Loans and Real Actions of to Standardize the P2P Industry”, published in a financial magazine operated by China
● Banking and Insurance Regulatory Commission, Volume 401, 2016
● “Case Study on the Illegal Absorption of Public Deposits and the Determination of Amount of Losses”
● “Case Study on Joint Crime of Executives and Employees in Venture Capital Platform”
● “Case Study on the Company's Being Identified as Committing a Crime of Fund Raising Fraud or Illegally Absorbing Public Deposits After Being Suspected of Illegal Fund Raising”
 
Honors & Awards
 
● DHH Top 10 Litigation Cases of 2018 - dispute and crisis settlement of hundreds of millions yuan financial contract of a large financial institution
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