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  • Highly skilled partner Shi Yujie successfully represented the insider trading offence and obtained the decision not to prosecute.

    Release Time:2024-12-19

    Recently, JAVY law firm once again demonstrated its excellent strength and professional style in the field of criminal defence. With profound legal skills and exquisite defence skills, senior partner Mr. Shi Yujie successfully represented a case of insider trading crime which has attracted much attention, and ultimately prompted the Procuratorate to make a decision of not prosecuting. This result not only highlights the fairness and justice of the law, but also is the dazzling laurel of Shi's personal annual honour.


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    Case Details

     

    Suspect Li was suspected of insider trading, the case was investigated by Beijing Municipal Public Security Bureau (BPSB) on 7 June 2015, and on 13 April 2024, BPSB criminally detained Li according to the law, and then detained him in Beijing No. 1 Detention Centre.

     

    In April 2023 to October 2024 up to more than a year, Shi Yujie lawyers met with Li many times, through meticulous communication and exchange, and gradually clarified the ideas of defence, and formulated a thorough defence plan.

     

    After entering the examination and prosecution stage, Shi lawyer even showed his outstanding professional ability. He thoroughly examined the case file materials, repeated argumentation and refinement of the defence point of view, and many times with the host prosecutor for face-to-face communication. In the process of communication, Mr. Shi fully from the subjective qualification of the person involved in the case, the prerequisite elements of complicity, the subjective intention and motive, the case of objective damage to the facts, the causal relationship between the act and the result of the case, etc., why the case brought the defence of innocence for a comprehensive and in-depth elaboration.

     

    Shi's professionalism is not only reflected in his solid legal knowledge, but also in his sharp legal insight and unique defence strategy. In response to the organizer of the Procuratorate on the case itself, various reasonable doubt, the existence of legal and factual difficulties, he consulted a large number of relevant cases and laws and regulations, combined with the actual situation of the case, put forward a number of powerful defence points, and through the public way to obtain the relevant information of the listed enterprises involved in the case, for the defence of innocence to provide a strong evidence to support.

     

    Through the law, in accordance with the rules and the host prosecutor's communication, the procuratorate also pay more and more attention to the Shi lawyer's defence point of view, and in the examination and prosecution stage of the second time to put forward the withdrawal of the investigation outline, requesting the public security organs to supplement the investigation. With the passage of time, the evidence continues to implement, the host prosecutor of the lawyer's defence also from the beginning of the disagreement, to gradually understand, recognise the defence lawyer's point of view.

     

    Shi lawyers finally to the prosecutor's statement of the defence conclusion: the case is unclear, insufficient evidence, the investigating authorities of the existing chain of evidence can not form a closed loop, can not get the only, exclusive can be confirmed that Li constitutes the results of insider trading crime.

     

    In the end, under the unremitting efforts and persistence of Mr Shi, the Third Branch of Beijing Municipal Procuratorate made a decision not to prosecute.

     


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