Professionally Safeguarding Rights, Strategically Resolving Crises – Providing Full-Process Criminal Legal Risk Control and Defense Services for Businesses and Individuals

Tianni Law Firm’s Criminal Defense and Government Investigation Team focuses on providing integrated “prevention-response-resolution” legal support for individuals and businesses facing criminal risks. Our services cover core areas such as criminal defense, government law enforcement response, corporate compliance investigations, and cross-criminal and civil disputes. Our team of lawyers possess profound practical experience in criminal law, with many having previously worked in public security, procuratorate, and court departments. They have extensive experience in criminal investigation, prosecution, trial, and administrative law enforcement response, enabling them to accurately grasp the key points of cases and provide clients with professional services from both legal expertise and practical strategies.

Core Service Areas: Comprehensive Coverage of Criminal Risks Across Multiple Scenarios

Criminal Defense

Providing full-process defense for parties suspected of criminal cases (individuals/corporate executives/shareholders), covering:

• Investigation Stage: Meeting with clients, understanding the case, providing legal advice, applying for bail, and assisting in securing favorable evidence;
• Prosecution Review Stage: In-depth analysis of case files, communication with the procuratorate regarding sentencing factors, and providing legal opinions on non-prosecution or changes in coercive measures;
• Trial Stage: Developing refined defense strategies (not guilty/lesser charge/lenient sentencing), and fully protecting the legitimate rights and interests of clients through procedures such as evidence presentation, cross-examination, and court debate;
• Specialized Charges Defense: Focusing on handling complex cases such as economic crimes (e.g., contract fraud, illegal fundraising, embezzlement), official misconduct (e.g., bribery, misappropriation of public funds), financial and securities crimes (e.g., insider trading, market manipulation), intellectual property crimes (e.g., trademark counterfeiting, trade secret infringement), and smuggling, striving for the best outcome by combining industry characteristics and legal basis.

Government Enforcement and Crisis Response

Assisting businesses and individuals in dealing with enforcement investigations and criminal risks from administrative departments such as public security organs, customs, market supervision, taxation, and financial supervision, including:

• Pre-investigation intervention: Rapid response at the initial stage of government investigations, guiding clients within the legal boundaries of cooperation and preventing increased liability due to inappropriate words or actions;
• Full investigation support: Accompanying clients during questioning/interrogation, assisting in clarifying the facts, and preparing targeted evidence materials to reduce the risk of criminal prosecution;
• Crisis mitigation strategies: For potential administrative penalties or criminal cases, promoting administrative actions instead of criminal prosecution through legal opinions and evidence submission;
• Cross-border enforcement response: Handling cross-border cases involving Interpol investigations and cooperation with overseas law enforcement agencies (such as the US FCPA and the EU Anti-Bribery Directive), coordinating domestic and international legal resources.

Internal Corporate Investigations

We provide independent and professional internal investigation services for companies facing fraud, misconduct, or external whistleblowing, including:

• Fraud Clue Verification: Developing investigation plans and collecting evidence for internal misconduct such as employee bribery, embezzlement, commercial bribery, and data breaches;
• Compliance Vulnerability Diagnosis: Analyzing deficiencies in the company’s management systems (such as approval processes and oversight mechanisms) based on investigation results, and proposing rectification suggestions and preventative measures;
• Clarifying Senior Management Responsibility: Assisting companies in distinguishing between individual and organizational responsibility to avoid collateral damage to the company due to internal personnel’s illegal activities;
• Evidence Preservation and Secured: Standardizing investigation procedures to ensure the legality of evidence such as electronic data, financial documents, and witness testimonies, laying the foundation for subsequent administrative or criminal proceedings.

Criminal Charges and Administrative Reporting

We handle criminal charges (such as being reported for a crime, receiving a Notice of Case Filing) and administrative regulatory matters (such as administrative penalty hearings and administrative reviews) faced by businesses and individuals. Services include:

• Charge Response: Analyzing the legality of the basis for the charges, assisting clients in preparing defense materials, and protecting their rights through legal procedures (such as applying for withdrawal of the case filing or non-prosecution);
• Administrative Proceedings Representation: Representing clients in administrative penalty hearings, administrative reviews, and administrative litigation to reduce the severity of penalties or avoid adverse consequences;
• Reporting Compliance Guidance: Providing legal review and drafting support for documents such as explanations and rectification reports required to be submitted to regulatory authorities to ensure the legality and compliance of the content.

Criminal and Civil Dispute Resolution

We handle complex disputes involving the intersection of criminal and civil liability (such as economic disputes involving both criminal and civil matters, and intellectual property infringement accompanied by criminal risks). Through combined strategies such as “criminal prosecution + civil litigation” or “criminal settlement + civil compensation,” we help clients simultaneously achieve accountability and rights relief. For example:

• Secure evidence of infringement through criminal prosecution, then claim substantial damages through civil litigation;
• Discover criminal leads within civil disputes and assist clients in initiating criminal prosecution proceedings to hold the opposing party accountable.

Service Advantages: Professional Background + Practical Experience + Industry Adaptability

• Combined Background Team:Our legal team combines practical experience in public security, procuratorate, and judicial practice with expertise in criminal defense and a corporate compliance perspective. This allows us to anticipate risks from an enforcement perspective and formulate strategies that maximize the client’s rights.
• In-depth Industry Services: We have long provided support to clients in the financial services (banking/insurance/securities), healthcare (pharmaceutical companies/medical institutions), manufacturing, high-tech industries (internet/artificial intelligence), and cross-border trade sectors. We are familiar with industry regulatory rules and business logic.
• Full-Process Closed-Loop Service: We provide seamless legal support from risk prevention (compliance training), in-process response (accompanying law enforcement investigations), to post-incident remedies (criminal defense/civil recovery).
• Flexible and Innovative Strategies:For complex cases (such as cross-border crimes and new types of economic crimes), we comprehensively utilize procedures such as criminal reconciliation, leniency for guilty pleas, and criminal incidental civil litigation to strive for the best possible outcome.
• Core Evidence Defense Capabilities: We excel in key areas such as electronic data forensics, financial auditing, and witness interviewing techniques to ensure the integrity and legality of the evidence chain, laying the foundation for breakthroughs in cases.

Service Commitment: Our Most Reliable Criminal Law Partner

Tianni Criminal Defense and Government Investigation Team is committed to “Professional Protection of Innocence, Strategic Crisis Resolution,” striving to be a source of reassurance and a game-changer for businesses and individuals facing criminal risks. We not only focus on the legal outcome of cases but also emphasize helping clients repair their reputation, stabilize their businesses, and mitigate future risks through professional services, truly achieving a balance between legal and social effects.

Choose Tianni, and let professional expertise safeguard your rights and safety!