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個人簡介：
謝天鵬律(lv)師(shi)，2002年(nian)(nian)(nian)(nian)(nian)從(cong)事(shi)律(lv)師(shi)職(zhi)(zhi)(zhi)業(ye)，多(duo)年(nian)(nian)(nian)(nian)(nian)的(de)(de)執(zhi)(zhi)業(ye)實踐形成縝密(mi)邏輯思(si)維和嚴謹的(de)(de)職(zhi)(zhi)(zhi)業(ye)風(feng)(feng)格。2005年(nian)(nian)(nian)(nian)(nian)，河(he)(he)南(nan)(nan)(nan)(nan)電(dian)視臺(tai)法(fa)(fa)(fa)(fa)治頻道特邀嘉賓(bin)律(lv)師(shi)；2007年(nian)(nian)(nian)(nian)(nian)，獲(huo)聘河(he)(he)南(nan)(nan)(nan)(nan)電(dian)視臺(tai)法(fa)(fa)(fa)(fa)治頻道法(fa)(fa)(fa)(fa)律(lv)顧(gu)問(wen)；2014年(nian)(nian)(nian)(nian)(nian)，河(he)(he)南(nan)(nan)(nan)(nan)省(sheng)人(ren)(ren)大常(chang)委(wei)(wei)會信訪(fang)辦法(fa)(fa)(fa)(fa)律(lv)咨詢律(lv)師(shi)；十二屆河(he)(he)南(nan)(nan)(nan)(nan)省(sheng)人(ren)(ren)大常(chang)委(wei)(wei)會內務(wu)(wu)司(si)法(fa)(fa)(fa)(fa)委(wei)(wei)法(fa)(fa)(fa)(fa)律(lv)咨詢委(wei)(wei)員(yuan)(yuan)會委(wei)(wei)員(yuan)(yuan)。
職(zhi)(zhi)(zhi)務(wu)(wu)風(feng)(feng)險(xian)(xian)研究(jiu)(jiu)主(zhu)要(yao)案(an)(an)例
1、原(yuan)河(he)(he)南(nan)(nan)(nan)(nan)投資集團董事(shi)長(chang)案(an)(an)
2012年(nian)(nian)(nian)(nian)(nian)初(chu)，因(yin)(yin)職(zhi)(zhi)(zhi)工(gong)討要(yao)欠(qian)款，多(duo)次(ci)向(xiang)省(sheng)里(li)上(shang)(shang)訪(fang)等事(shi)件(jian)，引起(qi)我(wo)(wo)們關(guan)注。我(wo)(wo)和董事(shi)長(chang)進(jin)行(xing)(xing)了(le)溝通和交談，我(wo)(wo)們認為(wei)(wei)(wei)(wei)(wei)其(qi)法(fa)(fa)(fa)(fa)治與監(jian)管(guan)意(yi)識極其(qi)淡(dan)漠，而(er)權(quan)(quan)力觀念高(gao)(gao)(gao)度(du)膨(peng)脹，我(wo)(wo)們研究(jiu)(jiu)后綜(zong)(zong)合各方面因(yin)(yin)素(su)，論證(zheng)后評(ping)級(ji)(ji)(ji)為(wei)(wei)(wei)(wei)(wei)高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)A++級(ji)(ji)(ji)。誘(you)發(fa)因(yin)(yin)素(su)：法(fa)(fa)(fa)(fa)治觀念淡(dan)漠、權(quan)(quan)力意(yi)識高(gao)(gao)(gao)度(du)膨(peng)脹、位(wei)高(gao)(gao)(gao)權(quan)(quan)重、商業(ye)利益、無敬畏感。基于我(wo)(wo)們對(dui)其(qi)高(gao)(gao)(gao)等級(ji)(ji)(ji)職(zhi)(zhi)(zhi)務(wu)(wu)風(feng)(feng)險(xian)(xian)的(de)(de)測評(ping)，隨后我(wo)(wo)們三(san)(san)次(ci)登門恰談職(zhi)(zhi)(zhi)務(wu)(wu)風(feng)(feng)險(xian)(xian)管(guan)理(li)問(wen)題(ti)，前兩次(ci)均未曾見(jian)面。第三(san)(san)次(ci)再去，被(bei)(bei)(bei)(bei)告知已被(bei)(bei)(bei)(bei)紀(ji)(ji)委(wei)(wei)帶走配合調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，從(cong)我(wo)(wo)們研究(jiu)(jiu)關(guan)注到監(jian)察(cha)調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，歷(li)(li)時(shi)(shi)(shi)2個(ge)月(yue)。
2、原(yuan)河(he)(he)南(nan)(nan)(nan)(nan)省(sheng)高(gao)(gao)(gao)級(ji)(ji)(ji)人(ren)(ren)民法(fa)(fa)(fa)(fa)院(yuan)(yuan)(yuan)副院(yuan)(yuan)(yuan)長(chang)案(an)(an)
2014年(nian)(nian)(nian)(nian)(nian)底，有群眾(zhong)多(duo)次(ci)向(xiang)省(sheng)人(ren)(ren)大反(fan)映高(gao)(gao)(gao)級(ji)(ji)(ji)法(fa)(fa)(fa)(fa)院(yuan)(yuan)(yuan)副院(yuan)(yuan)(yuan)長(chang)違(wei)(wei)法(fa)(fa)(fa)(fa)問(wen)題(ti)，我(wo)(wo)們開始關(guan)注。基層法(fa)(fa)(fa)(fa)院(yuan)(yuan)(yuan)已經判決(jue)生效將進(jin)入執(zhi)(zhi)行(xing)(xing)程序(xu)的(de)(de)案(an)(an)件(jian)，卻突然(ran)停止執(zhi)(zhi)行(xing)(xing)，案(an)(an)件(jian)重新進(jin)入上(shang)(shang)訴程序(xu)進(jin)行(xing)(xing)審理(li)。因(yin)(yin)群眾(zhong)多(duo)次(ci)上(shang)(shang)訪(fang)控(kong)告，控(kong)告人(ren)(ren)反(fan)映，辦案(an)(an)人(ren)(ren)員(yuan)(yuan)明確表示(shi)是省(sheng)里(li)某院(yuan)(yuan)(yuan)長(chang)安排(pai)。綜(zong)(zong)合多(duo)種因(yin)(yin)素(su)研究(jiu)(jiu)論證(zheng)，我(wo)(wo)們綜(zong)(zong)合評(ping)級(ji)(ji)(ji)為(wei)(wei)(wei)(wei)(wei)高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)A++級(ji)(ji)(ji)。該事(shi)件(jian)或其(qi)他未知事(shi)件(jian)將會是風(feng)(feng)險(xian)(xian)誘(you)發(fa)因(yin)(yin)素(su)。我(wo)(wo)拜訪(fang)了(le)副院(yuan)(yuan)(yuan)長(chang)，提出了(le)我(wo)(wo)們對(dui)其(qi)高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)預見(jian)，建(jian)議解決(jue)矛盾，降(jiang)低(di)風(feng)(feng)險(xian)(xian)，未引起(qi)重視。2016年(nian)(nian)(nian)(nian)(nian)2月(yue)，其(qi)因(yin)(yin)涉嫌嚴重違(wei)(wei)紀(ji)(ji)接受調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)。從(cong)我(wo)(wo)們關(guan)注到被(bei)(bei)(bei)(bei)調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，歷(li)(li)時(shi)(shi)(shi)約15個(ge)月(yue)。
3、原(yuan)南(nan)(nan)(nan)(nan)陽市(shi)委(wei)(wei)書(shu)記(ji)任(ren)上(shang)(shang)被(bei)(bei)(bei)(bei)查(cha)(cha)(cha)(cha)(cha)(cha)案(an)(an)
4、2023年(nian)(nian)(nian)(nian)(nian)3月(yue)，網絡上(shang)(shang)對(dui)胡(hu)圣(sheng)(sheng)銀(yin)(yin)上(shang)(shang)訴案(an)(an)報(bao)道引起(qi)我(wo)(wo)們關(guan)注。胡(hu)圣(sheng)(sheng)銀(yin)(yin)作為(wei)(wei)(wei)(wei)(wei)包工(gong)頭(tou)因(yin)(yin)起(qi)訴討要(yao)工(gong)程款，曾被(bei)(bei)(bei)(bei)拘留(liu)，檢(jian)察(cha)院(yuan)(yuan)(yuan)不予批(pi)捕(bu)被(bei)(bei)(bei)(bei)釋放，后來該案(an)(an)被(bei)(bei)(bei)(bei)人(ren)(ren)為(wei)(wei)(wei)(wei)(wei)轉移到南(nan)(nan)(nan)(nan)陽，胡(hu)圣(sheng)(sheng)銀(yin)(yin)等12名建(jian)筑(zhu)從(cong)業(ye)人(ren)(ren)員(yuan)(yuan)被(bei)(bei)(bei)(bei)抓，指(zhi)控(kong)為(wei)(wei)(wei)(wei)(wei)惡勢力犯罪團伙(huo)。這本是一(yi)起(qi)建(jian)筑(zhu)工(gong)程款糾紛，上(shang)(shang)升成為(wei)(wei)(wei)(wei)(wei)刑事(shi)案(an)(an)件(jian)，網上(shang)(shang)輿(yu)論質(zhi)疑(yi)人(ren)(ren)為(wei)(wei)(wei)(wei)(wei)操作司(si)法(fa)(fa)(fa)(fa)，制造冤(yuan)案(an)(an)，社(she)會影響極其(qi)惡劣。我(wo)(wo)們研究(jiu)(jiu)認為(wei)(wei)(wei)(wei)(wei)綜(zong)(zong)合風(feng)(feng)險(xian)(xian)評(ping)級(ji)(ji)(ji)高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)A++級(ji)(ji)(ji)，該事(shi)件(jian)為(wei)(wei)(wei)(wei)(wei)高(gao)(gao)(gao)誘(you)發(fa)因(yin)(yin)素(su)。2025年(nian)(nian)(nian)(nian)(nian)4月(yue)，南(nan)(nan)(nan)(nan)陽市(shi)委(wei)(wei)書(shu)記(ji)任(ren)上(shang)(shang)被(bei)(bei)(bei)(bei)查(cha)(cha)(cha)(cha)(cha)(cha)，官方通報(bao)其(qi)違(wei)(wei)規干預和插手司(si)法(fa)(fa)(fa)(fa)，從(cong)我(wo)(wo)們研究(jiu)(jiu)關(guan)注到任(ren)上(shang)(shang)被(bei)(bei)(bei)(bei)調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，歷(li)(li)時(shi)(shi)(shi)24個(ge)月(yue)。
4、原(yuan)襄城縣(xian)委(wei)(wei)書(shu)記(ji)案(an)(an)，2008年(nian)(nian)(nian)(nian)(nian)我(wo)(wo)們綜(zong)(zong)合評(ping)級(ji)(ji)(ji)為(wei)(wei)(wei)(wei)(wei)高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)A++級(ji)(ji)(ji)，至(zhi)2012年(nian)(nian)(nian)(nian)(nian)被(bei)(bei)(bei)(bei)紀(ji)(ji)檢(jian)調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，歷(li)(li)時(shi)(shi)(shi)4年(nian)(nian)(nian)(nian)(nian)。
5、原(yuan)安徽阜陽穎川(chuan)區委(wei)(wei)書(shu)記(ji)案(an)(an)2007年(nian)(nian)(nian)(nian)(nian)8月(yue)我(wo)(wo)們綜(zong)(zong)合評(ping)估為(wei)(wei)(wei)(wei)(wei)高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)A++級(ji)(ji)(ji)至(zhi)2008年(nian)(nian)(nian)(nian)(nian)6月(yue)被(bei)(bei)(bei)(bei)紀(ji)(ji)檢(jian)調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，歷(li)(li)時(shi)(shi)(shi)不足1年(nian)(nian)(nian)(nian)(nian)。
截止2025年(nian)(nian)(nian)(nian)(nian)5月(yue)，基于風(feng)(feng)險(xian)(xian)預見(jian)測評(ping)達(da)到高(gao)(gao)(gao)風(feng)(feng)險(xian)(xian)A++的(de)(de)8例研究(jiu)(jiu)，其(qi)中(zhong)7例四年(nian)(nian)(nian)(nian)(nian)內先(xian)后觸發(fa)職(zhi)(zhi)(zhi)務(wu)(wu)風(feng)(feng)險(xian)(xian)，時(shi)(shi)(shi)間跨(kua)度(du)最長(chang)一(yi)例八年(nian)(nian)(nian)(nian)(nian)內接受監(jian)管(guan)調(diao)查(cha)(cha)(cha)(cha)(cha)(cha)，無一(yi)例外。
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