Telephone
02-77093611
Line
@fdlaw
address
17th Floor, No. 180, Section 2, Dunhua South Road, Da'an District, Taipei City
Telephone
02-77093611
Line
@fdlaw
address
17th Floor, No. 180, Section 2, Dunhua South Road, Da'an District, Taipei City

First, reconstruct the entire transaction; don't just look at whether the company lost money. When company leaders, directors, or senior executives are sued for breach of trust, the first…

If you've just received an indictment for fraud, money laundering, or nominee accounts, don't just look at the charges, the prosecutor's sentencing recommendations, or the last part of the indictment…

The investigation focus differs between cases involving actual handling of funds and simply providing an account. Cases involving merely providing an account typically focus on the reason for the transfer, control, etc.

A criminal case in Taiwan may pass throu…





