Personal Profile
Mr. Lu commenced his career as a dedicated lawyer in 2004. He has consistently fulfilled his legal aid obligations by accepting pleading cases for criminal suspects on behalf of fare legal aid. Mr. Lu's primary professional areas encompass "Corporate Criminal Compliance (including Corporate Criminal Complaint), Financial Crime Criminal Defense, and Official Interest Crime Criminal Defense", specializing in areas such as financial crimes, securities crimes, official interest crimes, and intellectual property crimes where he exhibits extensive professional experience and notable business outcomes. He has successfully concluded about 1000 civil and commercial litigation cases, approximately 500 criminal litigation cases, and approximately 50 criminal compliance (complaint) cases.
Since 2021, Mr. Lu has become increasingly interested in corporate compliance andcriminal compliance, endeavoring to discover how to provide superior legal services to enterprises from the perspective of preventing criminal risks. During his tenure as a member of the third-party expert group for criminal compliance in Shanghai, he participated in handling the first case of enterprise applying for non-prosecution due to compliance in Jing'an District.
Educational Background
- Master of Business Administration, University of West London
- Bachelor of Engineering in Computer Science and Technology, Donghua University
Social Roles
- Member of the Shanghai Third-Party Expert Pool for Criminal Compliance
- Arbitrator, Shanghai Arbitration Commission
- Councillor, Shanghai Youth Federation
Professional Achievements
- 【Notable Cases】
- First illegal operation case of National Equities Exchange and Quotations
- Ctrip child abuse case
- Ezhou Bao, Jincu Finance, Starday Wealth, Shanlin Finance, JD Group and dozens of P2P subject criminal cases
- Comprehensive settlement for the Jing'an District 1115 fire case
- Largest city-wide full repayment of private equity investment fund non-withdrawal case
- Company fraud case of Dalian Petroleum Exchange
- YOURSUN's accusation of selling counterfeit registered trademark goods crime
- Pinghu Xin Kaile Clothing Co., Ltd.'s accusation of embezzlement crime
- Listed company insider trading, market manipulation case, prospective listed institution infringement of citizen personal information case, large financial company 20 billion non-withdrawal case, tax evasion case, etc.
Honors & Awards
- 2022 "Outstanding Member of Shanghai Youth Federation", Shanghai Youth Federation
- 2017 "Annual Outstanding Member", Shanghai Municipal Committee of the Chinese People's Political Consultative Conference, Jing'an District
- 2013 Elected "First Batch of Jing'an Youth Talents"
- 2009-2011 Top Ten Lawyers, Jing'an District, Shanghai
- 2007-2008 Leading Lawyer for Legal Aid, Jing'an District, Shanghai
- 2007-2008 Outstanding Criminal Defense Lawyer, Jing'an District, Shanghai
Publications
- How to Qualify Criminal Offenses of Large Trading Platforms - He Mou's Illegal Operation Case 2021/8/1 "Criminal Defense Alliance Selection of Criminal Cases: Exploration and Application of Debates"
- Basic Function of Corporate Criminal Compliance 2022/4/6 "Shanghai Lawyer" Issue 11, 2021, Total Issue 809
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