Mr. Tao Hua'an, Jilin University，a partner of Beijing Guantao Law Firm，a former anti-corruption prosecutor, criminal judge and certified public accountant, specializes in the defense of economic crime cases, and is known for his exquisite skills and high success rate, and has been awarded the title of "Beijing's 100 Outstanding Criminal Defense Lawyers".
Lawyer Tao set economic crime investigation, trial, defense and accounting experience, with more than thirty years of legal practice experience, has investigated, trial, participate in the evaluation and defense of nearly 1,000 criminal cases; proficient in accounting, taxation business, familiar with business management and procedures, familiar with the procuratorate and the court's work procedures and working methods, good at and focusing on the defense of economic crime, economic crime accusation, criminal risks Specializing in and focusing on economic crime defense, economic crime accusation, criminal risk prevention, criminal and civil intersection and other legal affairs, with outstanding advantages, rich experience and outstanding performance. Since the lawyer practiced in 1999, undertook hundreds of economic crimes and job crime cases, of which dozens of cases were sentenced to acquittal, exemption from criminal penalties, probation, was decided not to prosecute, was decided to withdraw the case.
Thanks to the complex professional experience and unique professional advantages, Mr. Tao is able to understand the complexity of economic crime cases, and is able to handle them with ease, often proposing creative defense solutions. Lawyer Tao with its hit the nail on the head, persuasive defense qualities, by the prosecutors, the judges, the parties and other parties.
Area of specialization
Economic crime defense, economic crime accusation, criminal risk prevention, criminal-civilian intersection cases
Typical Cases (Economic Crimes, Official Crimes)
The bribery case of Mr. Zhu, former Vice-Chairman of the Shanxi Provincial Committee of the Chinese People's Political Consultative Conference;
Bribery and embezzlement case of Mr. Lin, Director of the Executive Bureau of the Jiangxi Provincial High Court;
Ding Shumiao series of cases of illegal business operation by Hou Moumou (not prosecuted);
The case of Mr. Zhang, Vice-President of the Metallurgical Planning Research Institute, for the misappropriation of State assets (suspended sentence);
Misappropriation of public funds by Mr. Sun, party secretary of a township in Jilin Province (judgment of acquittal);
The case of Mr. Wang, a sales manager of a company in Liaoning Province, for misappropriation of duties (not prosecuted);
The case of Mr. Gao, legal representative of a Beijing-based construction company, for unit bribery and bribery (not prosecuted);
Embezzlement case of Mr. Cai, a factory director of a state-owned enterprise in Changchun City (prosecution withdrawn);
Case of illegal occupation of agricultural land by an engineering company in Qinghai Province (case withdrawn);
Naturalized Singaporean Mr. Liu ,the "Red Notice Agent", Bribery Appeal Case (Second Instance Revision);
The case of illegal business operation by Mr. Xu, legal representative of a company in Jiangsu Province (suspended sentence);
The contract fraud case of Mr. Ni, in Shandong Province (prosecution withdrawn); and
The case of collusive tendering by a company in Shenzhen;
The case of Mr. Xu, Guangdong Province, for the production and sale of counterfeit and shoddy products;
The case of Mr. Zhao in Shandong Province, for the production and sale of poisonous and harmful foodstuffs;
The case of Xie's fraud in Beijing;
The case of Mr. Zhao, a political commissar of a police station in Beijing, who neglected his duties;
Embezzlement case of Mr. Long, President of Investment Banking Payment of Guosen Securities Co;
The case of Mr.Du, chief of the criminal police brigade of a public security sub-bureau in Yichang City, who bent the law for his own benefit.
Typical Cases (Tax-related Crimes, Smuggling Crimes)
The case of Mr. Zhao, the financial director of a company in Guizhou Province, who falsely issued special VAT invoices (not prosecuted);
The case of Mr.Bao, the actual controller of a company in Jilin Province, who falsely issued special VAT invoices (conviction and exemption from punishment);
Fraudulent VAT invoices issued by Mr.Zhao, Financial Director of a publishing house in Beijing (case withdrawn);
Fraudulent issuance of VAT invoices by Mr.Li, the financial director of a Beijing-based company (case withdrawn);
Smuggling of ordinary goods and articles by a logistics company in Shenzhen (no prosecution);
Beijing Zhongsu International Trading Company and Beijing State Administration of Taxation Administrative Penalty Hearing (no penalty imposed).
Typical cases (financial crimes, securities crimes)
Pan-Asian system actual controller Mr.Fan fund-raising fraud, fraudulent issuance of corporate bonds, loan fraud, misrepresentation of registered capital, unit bribery case;
The case of Mr. Zhao, a shareholder of a company in Shanghai, for illegally absorbing public deposits (not transferred for examination and prosecution after withdrawal from investigation);
The case of Mr. Xiong, the legal representative of a company in Tangshan City, for illegally absorbing public deposits and fund-raising fraud (the crime of fund-raising fraud was not recognized after the remand);
Guangdong Kelong Electric Chief Financial Officer Jiang is suspected of violating the disclosure of important information (original charge of providing false financial reports) and misappropriation of funds (investigation stage);
The case of Xu's illegal disclosure and non-disclosure of important information;
The case of insider trading by He;
Mr. Jiang, CFO of Guangdong Kelon Electric, and the administrative penalty hearing of the China Securities Regulatory Commission;
Permanent legal adviser to the Beijing Association of Certified Public Accountants.
Honors
Awarded the title of "Beijing's 100 Outstanding Criminal Defense Lawyers" (2011)
Part-time social work
Independent Director, Weichai Power Company Limited (2023-2026)
Independent Director (2024-2027), Shanghai Optimum Bio-technology Co.
Professional qualification
Admission to the Bar (1991)
Certified Public Accountant (1993)
Qualification of judges (1995)
Independent Director's Certificate (2012)
Work experience
Prosecutor, Anti-Corruption Bureau, a prosecutor's office in Jilin Province (1990-1993)
Judge, Criminal Trial Division, a court in Jilin Province (1994-1998)
Lawyer, Wang Haiyun Law Firm, Changchun, Jilin Province (1999-2000)
Attorney at Beijing zhongyin Law Firm, Beijing Jincheng & Tongda, Law Firm and Beijing jingdu Law Firm.(2001-2009)
Partner, Beijing Dongwei Law Frim, and Beijing HairunTianrui Law Firm (2009-2024)
