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Overview > Professionals > Yan Lili
Professionals
Yan Lili
Senior Partner
【Field of Expertise】

Government Legal Practice; Financial Legal Practice

【Education Background】

Law Department of Nanchang University.
Economic Law Department of China University of Political Science and Law

【Representative Performance】

1. Disputes over the transfer contract of the right to the use of construction land concluded among Zhang, a tourism center and a hotel in Mangrove Bay;
2. Foreign-related partnership disputes between Zeng and Zhang;
3. Two disputes cases over house sale contract among Deng, Wang and a Company in Shenzhen;
4. Disputes over the house sale contract between Luo and Li (sent out the Lawyer's Letter and successfully presided over the mediation between both parties);
5. Disputes over the house sale contract between Ma and Li (proposed to return all the deposit in the first instance, and the other party accepted the verdict and took the initiative to perform it);
6. Disputes over the house sale contract between Zhao and Centaline China Real Estate Agency (Shenzhen) Co., Ltd. (the other party signed the sale contract before obtaining the Property Ownership Certificate and returned most of the deposit through the lawsuit);
7. Disputes over the house sale contract between Zhao and Li (Zhao was not qualified to buy a house due to the tightening of the purchase restriction policy. After sent a Lawyer’s Letter, she successfully presided over the mediation between both parties, and the other party returned all the deposit);
8. Disputes over the financial loan contracts among Huizhou Yihai Real Estate Development Co., Ltd. and Beijing Chengxinyi Investment Center (limited partnership), Shenzhen Guangyao Real Estate Group Co., Ltd., Measure Up Profits Limited, Zhuhai Zhongrong Financing Guarantee Co., Ltd., Huidong County Tiandeshun Real Estate Co., Ltd., Guo and the third party China Minsheng Bank Co., Ltd.;
9. Disputes over the financial loan guarantee contract among a branch of Bank of China Co., Ltd., a shoes company in Haifeng County, Qiu and other 3 parties;
10. Arbitration on disputes over a private loan among Xu Dan and Huizhou Ruigang Steel Structure Co., Ltd., Huizhou Yongsheng Iron and Steel Co., Ltd., Lin and other 1 party.
11. Disputes over the private loan between Li and Chen;
12. Disputes over the purchase and sale contract between a marine electromechanical equipment company and a mechanical and electromechanical equipment sales company in Shenzhen
13. Disputes over the purchase and sale contract between a garment company in Guangdong and Liu
14. Disputes over the purchase and sale contract among Shen and a garment company in Shenzhen and a fur products company in Tongxiang City;
15. Disputes over the purchase and sale contract among a construction engineering company in Shenzhen and Deng;
16. Disputes over tort liabilities among Wang and an office in Longhua New District of Shenzhen, a design company in Shenzhen and a construction engineering company in Shenzhen.
17. Disputes over tort liabilities among Zhong and an office in Longhua New District of Shenzhen, a design company in Shenzhen and a construction engineering company in Shenzhen;
18. Disputes over tort liabilities among Zou and an office in Longhua New District of Shenzhen, a design company in Shenzhen and a construction engineering company in Shenzhen;
Criminal defense cases handled by Wu Lili:
1. Chen was suspected of causing death by intentional injury (was sentenced to 13-year imprison in the first instance);
2. Deng and the other people were suspected of embezzlement and bribery in the second instance;
3. Luo and the other people were suspected of contract fraud (was sentenced to suspended sentence in the first instance, involving more than RMB 5000 million);
4. Yang was suspected of fraud (was sentenced to suspended sentence in the first instance);
5. Cheng and other 10 people were suspected of smuggling ordinary goods (suspended sentence in the first instance)
6. Ma and other 13 people were suspected of smuggling ordinary good (were sentenced to 4-year imprison in the first instance, involving more than RMB 3 billion);
7. Chen and other 10 people were suspected of smuggling ordinary goods;
8. Ke and other 7 people were suspected of falsely issuing special invoices for VAT;
9. Lin and other 4 people were suspected of falsely issuing special invoices for VAT;
10. Yu and other 2 people were suspected of counterfeiting a registered trademark (were not prosecuted by the Procuratorate);
11. Tong and other 7 people were suspected of opening a casino (the Procuratorate did not approve the arrest and released them)
12. Zheng and the other people were suspected of opening a casino (sentenced to one-year imprison in the first instance);
13. Dai was suspected of dangerous driving in the second instance (the judgement was changed to 2-month criminal detention in the second instance);
14. Zhang and the other people were suspected of transporting drugs in the first and second instance (With 396 grams of drugs involved in the case, hang was sentenced to 7-year imprison for the crime of illegal possession of drugs in the first instance);
15. Xiao and others suspected of defrauding social insurance funds. After an effective defense, the procuratorate finally withdrew the public prosecution.

【Social Services】

1. Volunteer Lawyer of the First Circuit Court of the Supreme People's Court
2. Members of the Independent Directors of Listed Companies on Shenzhen Stock Exchange
3. Member of the Fight and Self-Defense Club of Shenzhen Lawyers Association
4. Member of the Special Committee on Banking and Finance of winteam 500


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