Professional Education Background
- Master of Laws (LL.M.), Peking University Law School
Work Experience
- Beijing Handing United Law Firm
Professional Expertise]
Criminal Defense, Economic Crimes, Civil and Commercial Litigation & Enforcement, Corporate Legal Affairs, Mergers & Acquisitions (M&A) & Asset Disposal, Insurance Investment
I. Long-Term Legal Advisory Services
Mr. Dong has provided or currently provides legal counsel to multiple government agencies and large enterprises, including:
- Government Entities: China Insurance Regulatory Commission, Ministry of Housing and Urban-Rural Development, Ministry of Environmental Protection, Beijing Municipal Ecology and Environment Bureau.
- Corporate Clients: Pingan Insurance Group, China CITIC Bank Head Office, Guodian Materials Group Co., Ltd., Guodian Logistics Co., Ltd., Beijing Guoneng Zhonghua Energy Co., Ltd.
II. Recent Major Cases
- Criminal Defense & Economic Fraud:
- Represented a major internet company in a RMB 100 million contract fraud case involving Yang et al., overseeing criminal complaint filing, case registration, and investigation.
- Advised a state-owned enterprise (SOE) group in a multi-billion RMB loan dispute with Shanghai Pudong Development Bank Nanjing Branch and Nanjing Hulong Trading Co., Ltd.
- Led a RMB 110 million fraud case for a central SOE group, recovering substantial losses through asset freezing and recovery.
- Handled a RMB 20 million economic fraud case against a large central SOE.
- Civil Litigation & Enforcement:
- Successfully represented a village committee in Tangshan, Hebei Province, in a **retrial of a cooperative contract dispute** with a real estate company, securing full revocation of original judgments by the Supreme People’s Court.
- Advised multiple insurance companies on **trust plan investments** and conducted legal due diligence for equity acquisition projects.
- Insurance Claims & Corporate Disputes:
- Resolved insurance claim disputes for a leading insurance group, mitigating financial losses.
- Represented a large insurance group in high-stakes compensation cases.
- Notable Criminal Cases:
- Defended high-profile official misconduct cases, including representing the Director of a Municipal Public Security Bureau in Shandong Province.
Key Strengths
- Proven track record in cross-disciplinary legal strategy, combining criminal defense, civil litigation, and corporate advisory expertise.
- Deep familiarity with government regulatory frameworks and large-scale corporate operations.
- Strategic focus on risk mitigation, asset recovery, and enforcement of judicial outcomes.