Personal Profile
Attorney Lu has been engaged in full-time legal practice since 2004 and holds the professional title of Second‑Grade Lawyer. From the outset of his career, he has earnestly fulfilled his legal aid obligations and served as defense counsel for criminal suspects assigned through legal aid programs.
His main practice areas focus on corporate criminal compliance (including corporate investigations, anti-corruption and anti-fraud), criminal defense in financial crimes, and criminal defense in duty-related crimes. He has particularly extensive practical experience and has achieved outstanding case results in quasi-financial crimes, securities-related crimes, duty-related crimes, intellectual property crimes and other specialized fields. Over the course of his career, he has handled approximately 1,000 civil and commercial litigation cases, around 500 criminal cases, and more than 50 criminal compliance advisory and criminal prosecution cases initiated on behalf of enterprises.
Since 2021, Attorney Lu has concentrated on corporate compliance and criminal compliance, exploring ways to provide enterprises with higher-quality legal services from the perspective of criminal risk prevention. As a member of the Shanghai Expert Pool for Third-Party Criminal Compliance, he participated in handling the first compliance‑based non-prosecution case in Jing’an District as part of a third-party compliance supervision and evaluation team, making important contributions to the sound development of such cases.
Attorney Lu previously served as a member of the Chinese People’s Political Consultative Conference (CPPCC) of Jing’an District, Shanghai. For consecutive years, he put forward public suggestions and CPPCC proposals focusing on criminal risk prevention in business operations. He also took an active part in formulating industry standards including the Operational Guidelines for Lawyers Handling Criminal Compliance Cases. His professional expertise and sense of social responsibility have been widely recognized by the legal profession and society at large.
Educational Background
- Master of Business Administration, University of West London
- Bachelor of Engineering in Computer Science and Technology, Donghua University
Social Roles
- Member, Anti-Fraud & Criminal Risk Control Professional Committee of Shanghai Bar Association
- Member, Protection of Lawyers' Rights and Interests Committee & Legal Professional Community Construction Committee of Shanghai Bar Association
- Expert, Shanghai Municipal Directory of Professionals for the Third-Party Supervision and Evaluation Mechanism for Involved Enterprises’Compliance
- Arbitrator, Shanghai Arbitration Commission
- Member, Shanghai Youth Federation
- Director, Jing’an District New Social Strata Association, Shanghai
Professional Achievements
- 【Notable Cases】
- Represented Zhejiang Pinghu H.K. Lai Garment Co., Ltd. in filing a criminal accusation against crime of duty encroachment (corporate investigation / anti-corruption).
- Represented a construction and installation engineering company in applying for the activation of the Third-Party Supervision and Evaluation Mechanism for Involved Enterprises’ Compliance at the procuratorate stage, and successfully obtained compliance-based non-prosecution for the enterprise (corporate investigation / anti-corruption).
- Provided criminal compliance legal services for a state-controlled trust company in cases involving contract fraud and market manipulation, designed a comprehensive recovery plan integrating criminal reporting and civil litigation, and successfully represented the trust company in filing criminal reports (corporate investigation / anti-corruption).
- Represented China Minsheng Investment Aviation Financial Leasing Co., Ltd. in filing a criminal accusation against its former president for suspected duty encroachment, and provided comprehensive legal services including loss recovery negotiations, helping the client recover all losses (anti-corruption).
- Handled the first national private equity fund crime case — the Fuxing Yilong case (corporate investigation).
- Handled the fraud case involving the former Dalian exchange platform company (corporate investigation).
- Provided criminal compliance legal services for a state-owned energy company on issues concerning potential criminal risks in business operations (corporate investigation).
- Represented the well-known brand “YOURSUN” (宜而爽) in filing a criminal accusation for selling goods counterfeiting registered trademarks (corporate investigation).
- Represented the largest private equity fund illegal absorption of public deposits case in Shanghai with full principal repayment.
- Handled the first national illegal business operation case involving the New Third Board (NEEQ).
- Participated in the comprehensive legal handling of the “11·15 Jing’an District Fire Case” in Shanghai.
- Represented cases involving:，
insider trading and market manipulation of listed companies;
infringement of citizens’ personal information by pre-listing institutions;
illegal absorption of public deposits by large financial institutions involving RMB 2 billion;
export tax fraud, etc. - Represented dozens of high-impact P2P-related criminal cases, including E Zubao, Jinlu Caixing, Dangtian Wealth, Shanlin Finance, Juxi Wealth, and Zendai Group.
Honors & Awards
- Awarded the title of “LegalOne Stellar Accolade” in the field of Commercial Crime for 2024.
- 2022 "Outstanding Member of Shanghai Youth Federation", Shanghai Youth Federation
- 2017 "Annual Outstanding Member", Shanghai Municipal Committee of the Chinese People's Political Consultative Conference, Jing'an District
- 2013 Elected "First Batch of Jing'an Youth Talents"
- 2009-2011 Top Ten Lawyers, Jing'an District, Shanghai
- 2007-2008 Leading Lawyer for Legal Aid, Jing'an District, Shanghai
- 2007-2008 Outstanding Criminal Defense Lawyer, Jing'an District, Shanghai
Publications
- How to Qualify Criminal Offenses of Large Trading Platforms - He Mou's Illegal Operation Case 2021/8/1 "Criminal Defense Alliance Selection of Criminal Cases: Exploration and Application of Debates"
- Basic Function of Corporate Criminal Compliance 2022/4/6 "Shanghai Lawyer" Issue 11, 2021, Total Issue 809
Related News
Contact me
Please leave a message if you have any inquiries . Thanks！
Name(*):
Contact(*):
Message(*):