PAN FangqingPartner

Shanghai Office
Language:Chinese, English
Expertise: Criminal Law Corporate Energy & Natural Resources
Tel:+86 152 0171 9309
Email:panfangqing@hylandslaw.com

Basic Profile

Education Background

2015-2018 | East China University of Political Science and Law | Criminal jurisprudence | Master's degree

Working Experience

2024-present | Hylands Law Firm Shanghai Office | Partner
2021-2024 | Shanghai Jinglin Law Firm | partner/Deputy Director, Financial Criminal Compliance and Defense
2018-2020 | Shanghai Yangpu District People's Court | judge assistant
2020.1-2021 | Zhejiang Jindao Law Firm | lawyer

Professional Qualifications

Chinese lawyer qualification
Recognized as an anti-money laundering professional

Professional Background

Lawyer Pan Fangqing, Master of Criminal Law from East China University of Political Science and Law, holds the qualification of international certified anti-money laundering division. Ms. Pan has been focusing on legal services in the criminal field for a long time, especially in the defense, prosecution, compliance and criminal crisis resolution of economic and financial crimes, intellectual property crimes and duty crimes. She is good at extracte the calluses from complicated cases, accurately grasping the core points, and striving for the best legal effect for the parties. Prior to joining Haotian, Ms. Pan worked in the criminal Court of a municipality directly under the Central Government and a criminal professional firm as a partner, deputy director of the Financial Criminal Compliance and Defense Department and deputy director of the foreign criminal Business Department. In terms of criminal non-prosecution business, Ms. Pan serves as legal counsel for several well-known enterprises, providing special and comprehensive criminal risk prevention services covering anti-fraud, tax, data security, intellectual property, production safety, environment and other categories. In the criminal procedure business, Ms. Pan handled many new, difficult and complex cases, some of which achieved breakthrough results such as case withdrawal, non-prosecution, probation, downgrading, and charge change through effective defense.

Social Activities

Honors and Awards

Representative Cases

  • Criminal
  • Corporate
  • Provided special defense services for the principal criminal of a cross-border casino case supervised by the Ministry of Public Security        
  • Provided special defense services for Weng Mou to provide intrusion and illegal control of computer system program tools, put forward defense opinions of insufficient evidence, wrong identification, and questionable application of law, and finally the court sentenced to probation        
  • Provided special defense services for the commercial case of paying so-and-so selling counterfeit registered trademarks, and finally obtain non-prosecution        
  • Provided special defense services for Zeng Mou fraud case (futures virtual disc), change the way of determining the amount of fraud, and obtain downgrading treatment        
  • Provided special defense services for Feng Mou fraud case, 37 days not arrested, the final court sentence suspended        
  • Provided special defense services for the bribery case of Luo XX non-state staff, and the final court sentence is suspended        
  • Provided special defense services for Li smuggling case, retrieved key evidence, raised doubts about some fact, and obtained downgrade processing        
  • Provided special criminal compliance services for a well-known domestic energy enterprise        
  • Acted  for Dai  to collect illegal debt appeals        
  • Acted for an energy enterprise in the case of damage to business reputation        
  • Acted for the shareholders of a listed real estate company to harm the interests of creditors        
  • Acted for a concrete company in dispute with China Railway Bureau Group Co., LTD        
  • Acted  for a chemical technology company and a medicine and health products import and export Co., Ltd. general bankruptcy claims confirmation dispute        
  • Agent Yang Mou and a financing guarantee company and third party Dai Mou, Ying Mou shareholder qualification confirmation dispute        
  • Acted  for a construction waterproof company and a construction investment group construction project construction contract dispute        

Publications