Represented a diamond import and export enterprise in a case of suspected smuggling goods, and ultimately obtained the result of not prosecuting the whole case.
Represented a private organization in a case of suspected smuggling of general cargo, resulting in no prosecution of the entire case.
Represented a Zhejiang-based jewelry company and its controllers in a case of suspected smuggling of goods, and ultimately obtained the result of not prosecuting the whole case.
Represented a U.S. healthcare product manufacturer in connection with criminal enforcement of suspected domestic resale of cross-border e-commerce goods, ultimately preventing the company from being held criminally liable.
Represented one of the world's largest manufacturers of popular skin care products in a criminal investigation of its joint venture subsidiary in China by a subordinate Customs anti-smuggling bureau, where the procuratorate has decided not to authorize the arrest of the employees involved in the case.
Represent a world-leading material company in responding to Chinese customs audits and anti-smuggling enforcement, assisting the client in resolving disputes with customs regarding the classification of goods.
Represent a cosmetics cross-border e-commerce company in responding to criminal enforcement faced by the company for alleged in-country resale; ultimately enable the company to avoid criminal liability.
Represent a European lighting company in a dispute over the classification of imported goods; successfully persuade Customs to accept the client's opinion on the classification of the goods in question.
Represent a leading Japanese rubber company in legal and compliance issues related to its business model for exporting goods to China, focusing on the potential tariff impacting on the company's exports after the Regional Comprehensive Economic Partnership (RCEP) came into force, and providing detailed planning on customs clearance process practices.
Provide legal advisory services to a U.S. company suspected of cross-border e-commerce import declaration irregularities, assist the company in sorting out the risk exposure of import and export business processes, and provide advice on import and export compliance.