Shanshan LIU

Representative Matters

• Traffic Accident Case: Defendant acquitted (Before engagement, the first-instance court sentenced the defendant to 3 years and 3 months' imprisonment. After engagement at the appellate stage, the case was remanded for retrial. The retrial court rendered a verdict of not guilty. The procuratorate filed a protest, which was rejected by the final-instance court, and the acquittal was upheld.)
• Concealment and Disguise of Criminal Proceeds Case: Case withdrawn by investigative authority (Case value: RMB 2 billion)
• Illegal Border Crossing Case: The investigative authority issued a decision to terminate the investigation and withdrawn by investigative authority.
• Illegal Mining Case: Decision not to prosecute (Case value: RMB 400 million)
• Smuggling Case: Obtained a mitigated sentence of 5 years and 6 months' imprisonment (Case value: RMB 69 million; the procuratorate's sentencing recommendation was 13 years)
• Misappropriation of Funds Case: Granted release on bail pending trial during the prosecution review stage (Case value: over RMB 50 million)
• Illegal Business Operations Case: Arrest not approved (Case value: RMB 25 million)
• Fraud Case: Decision not to approve arrest rendered (Case value: RMB 17 million)
• Fraud Case: Case dismissed (Case value: RMB 14 million)
• Operating an Illegal Casino Case: Obtained a suspended sentence (Case value: RMB 6.7 million)
• Illegal Business Operations Case: Case dismissed (Case value: RMB 5 million)
• Concealment and Disguise of Criminal Proceeds Case: Case dismissed (Case value: RMB 2.6 million)

Education Background

• East China University of Political Science and Law (2011)
• Guangxi Normal University (2009)

Professional Qualifications

• Bar admission in P.R. China

Professional Background

• Worked at a procuratorate (2011-2020)