In 2023, Zheng Feng's legal team will continue to be recognized by the industry for its new achievements in criminal business, following the many achievements made in 2022.
1. Criminal prosecution business
1. The super giant fraud was destroyed, and he was arrested from Beijing after the criminal case was filed
The case involving "high-level people", the first person in the case is an extremely mysterious person, walking the rivers and lakes, erratic, living in the capital and living in various places. He is often surrounded by giants and celebrities, and he is the guest of honor for high-level people to dinner. When others are in distress, there are often senior leaders and business tycoons who recommend them to come out to help, and they boast that they can "turn their hands into clouds and cover their hands for rain", and they can answer questions about various "incurable diseases" of help-seekers. Every time he shows off his mobile phone, "the left is a leader, the right is a leader", and the bank transfer record reaches 8 figures. It was packaged layer by layer and successfully defrauded the client of a huge amount of money. According to the exclusive secret, Zheng Feng's lawyer team searched for all kinds of evidence like Sherlock Holmes, and formed a full set of report materials after combing, which directly prompted ** to quickly file a criminal case and go to Beijing to arrest the fraudster.
II. In the defense of various criminal cases, the crimes involved in the handling of cases include, but are not limited to, the crime of insider trading, the crime of illegally absorbing public deposits, the crime of smuggling ordinary goods, the crime of illegal business operation, the crime of money laundering, the crime of fraud, the crime of forging the seals of companies, enterprises, public institutions, and people's organizations, and the crimes related to **. Some of the above-mentioned cases were released on bail pending trial, some were not prosecuted, some received a substantial reduction in judgment (i.e., lowered the level), some were demoted from the principal offender to an accessory, and some were originally charged with multiple crimes but were revoked by the public prosecution organ and prosecuted for multiple crimes only for one crime
1. From the perspective of investors, innovate defense ideas in multiple dimensions to promote the parties involved in billions of non-absorbing cases to obtain insurance
Although the parties as company executives have been approved for arrest, we still do our best not to give up, and write legal opinions on applying for bail for the parties from the perspectives of subjective intention, capital absorption and management, daily operation compliance, search and disposal of the property involved in the case, recovery and realization of foreign creditor's rights, and the vision of the investors involved in the case, and continue to communicate with the public security organs and procuratorial organs, and finally our reasons are accepted and the parties are successfully released on bail. In the later stage, we will still guide the parties released on bail, and urge them to assist in the return of funds involved in the case, asset search, prosecution, criminal seizure, sale and disposal, etc., so as to "make meritorious contributions" and strive to obtain the lightest punishment.
2. The anti-criminal prosecution was successful, and the actual controller avoided more than 10 years of fixed-term imprisonment, and also avoided the loss of control of the enterprise with huge profits
In this case, because the investment funds could not be recovered in time, the accuser tried all means and resources to launch a series of "attacks" on our client, including criminal accusations and civil lawsuits. After accepting the commission, Zheng Feng's lawyer team, under the leadership of the chief lawyer, formulated a "defensive counterattack" strategy, and then "attacked the unprepared", forced the peace talks, and then launched an overwhelming "series of attacks" during the civil litigation trial, so that the opponent "could not take care of the beginning and the end", and was successfully recorded in the trial record by our side, and then we submitted the record to ** as extremely important evidence, and successfully persuaded ** to "not file the case".
3. Achieve satisfactory results in the criminal defense of the crimes committed by the units suspected of the three crimes
In this case, the company and its legal representative (actual controller) were originally handled separately and transferred for prosecution on suspicion of smuggling general goods, money laundering, and illegal business operations. After accepting the case, Zhengfeng's lawyer team went all out to first realize that the legal representative (actual controller) of the unit was not investigated (not prosecuted) for all three criminal responsibilities;Then, before the first trial, we will have in-depth communication with the public prosecution prosecutor, so that they can accept our views and opinions, and make a sentencing recommendation that is extremely beneficial to us. In the first instance, the court was prompted to accept our defense opinion, found an accomplice, and imposed a fine of one-sixth of the minimum statutory fine on the company. In the end, the person directly responsible was sentenced to more than 10 years in prison and fined 10 million yuan, while our client was relatively not prosecuted.
4. A special contraband project was released on bail
The crime in this case is a special crime, and it is a special case, and according to the usual practice, he will not be released on bail. On the last day of the 30-day criminal detention, the public security organs changed their refusal to release on bail to release on bail. The criminal defense in this case is full of technology and strategy, turning "impossible" into "really can".
5. In a case of forging a company's seal, the ideal result of not approving the arrest was obtained
In this case, it is precisely because all the lawyers participating in the team handled the case with their unique feelings and exclusive kindness, combined with their rich experience in handling the case, submitted highly professional legal documents to the procuratorate, and communicated with empathy, and finally persuaded the procuratorate not to approve the arrest when the criminal suspect had been criminally detained.
Looking forward to 2024, Zhengfeng Lawyers will gather the strength of the whole team, rely on the successful experience of many criminal cases handled in the past 6 years, use the unique skills of reading files and the ability to form logic, give full play to the spirit of active research, and continue to work hard in the criminal prosecution of economic cases** and criminal defense business