Financial crimes
With the rise of Internet finance, traditional financial crimes have been keeping pace with P2P network lending, network crowdfunding and other new types of network financial crimes, which together constitute the new normal of financial crimes. HENGDU financial crime department can not only assess the criminal legal risk and legal responsibility for clients, prevent the occurrence of accountability; when accountability is inevitable, we can also help customers to develop the correct response plan and implementation strategy.
Various financial crimes
Crime of illegally absorbing public deposits
Crime of credit card fraud
Crime of fund raising fraud
Crime of loan fraud
Crime of contractual fraud
Crime of fraud on Negotiable Instruments
Crime of impairing credit card management
Crime of counterfeiting currency
Crime of defrauding loans, acceptance of bills and financial bills
Crime of insider trading and disclosing inside information
Crime of Manipulating Securities and Futures Markets
Crime of illegally granting loans
Investigation stage
Meeting with criminal suspect
To investigate whether the criminal suspects constitute a crime and participate in the role, participation procedures, and the degree of crime
The suspect will be provided with legal advice, application for bail pending trial, agency complaint and complaint
Review and prosecution stage
To defer the suspect, consult, extract and copy the relevant litigation documents and technical appraisal materials
Meeting and communicating with suspect
To investigate and collect relevant evidence materials
To submit a lawyer's opinion to the procuratorial organ on the facts and evidence of suspected financial crimes
Trial stage
Consult, extract and copy the relevant materials of the case during the first and second instance
Meeting and correspondence with the accused
Investigation and collection of evidence
Participate in court proceedings
Put forward the defense opinions of the defendant suspected of financial crime as innocent, minor or mitigated
Appeal stage
To put forward the appeal opinions on behalf of the parties concerned
Making complaint materials on behalf of others
File a case on behalf of the retrial and participate in the defense of the retrial case
