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Da LU

Senior Partner,Lawyer
 Tel:010-6409-7197
 Fax:010-8400-4936
 Email:da.lu@zhilinlaw.com
Areas of expertise:Criminal Defense,Banking and Finance,Corporate Compliance,Foreign-related Law Service

Work Experience

Da LU once held the post of business compliance management in Hua Xia Bank's head office, controlling the whole process of centralized procurement projects of the head office and reviewing the legality of legal documents. Before returning to China for practice, LU had worked in the Lee Woodard team of Harris Beach Law Firm, Syracuse, New York, mainly engaged in personal bankruptcy and immigration legal services.

Typical Cases

- Acting for a major criminal of a criminal case to apply to the Supreme People's Court for retrial during the campaign of "extolling the Party and our nation with songs and combating corruptions and crimes" in Chongqing.

- Providing legal assistance for the vice chairman of a listed company on the main board of Shenzhen Stock Exchange to inform the financial fraud of the chairman and the listed company.

- Acting for 52 owners of XX villa sued the government of XX town, Huairou District, Beijing for administrative compensation.

- Dispute case of deposit contract of XXX Greeting Card (Beijing) Co., Ltd. v. XX Bank Co., Ltd.

- XX v. Beijing XXX Trading Co., Ltd. on service contract.

- Commission contract of XX and others v. XX International Travel Agency.

- Case of J•S (Germany citizen) v. a real estate agency on brokerage contract.

- S•C (U.S. citizen) testamentary trust advisory services.

- Personal bankruptcy case of J•L (U.S. citizen).

- Personal bankruptcy case of M•C (U.S. citizen).

Publication

Reference Diagram for Determination, Punishment and Related Law Enforcement of Unified Charges in 125 Criminal Cases under Jurisdiction of Criminal Investigation Departments, 2018

“Comparative Legal Research on Elderly Guardianship System between the U.S. and China”, Writing Requirement for J.D. Degree, 2018

“Being a Lawyer Means Being the Conscience of the Society”, Final Paper as the Legal Ethics Requirement for the New York Bar, 2017

Brief Talk on Difference between Chinese and American Legal Education, official account “Fa Bo Le” of WeChat, 2017

Research on Criminalization of Securities Violations, thesis of LLM in criminal law of People's Public Security University of China, 2009.

“Research on Accusations of Pyramid Schemes”, Legal System and Society (ISSN1009-0592), March 2009, pp. 390

“On Executive Methods of Death Penalty”, Financial Circles-iManagement (ISSN1009-2781), July 2008, pp. 180-182

Educational Background

Syracuse University, USA, J.D.

People's Public Security University of China, Master of Criminal Law

Northwest University of Political Science and Law, Bachelor of Laws

Working Language

Chinese, English