Criminal Law and Criminal Procedure

Our firm is a professional team of criminal litigation lawyers, composed of a group of criminal lawyers in Taipei, specializing in criminal litigation, criminal prosecution agency, criminal investigation defense, criminal defense in trial proceedings, police interrogation accompaniment, investigation accompaniment, police inquiry, investigation accompaniment, and detention court The senior lawyer has 20 years of experience in defense, bail application, appeal, and debate strategy planning. He has rich practical experience and strives for the maximum legal rights and interests of his clients.

What to do if you're mistaken for a scammer or a money collector? Criminal risks associated with withdrawals, transfers, and collections.

The investigation into those who actually handle funds differs from that of those who simply provide an account. Simply providing an account typically focuses on the reason for the transfer, control, and whether the account was foreseen to be used criminally. If the person actually withdraws, transfers, receives, or delivers funds, the police will also investigate who gave the instructions, how they communicated, the frequency and amount, whether there was any payment, who received the money, how much the person knew, whether there were any unusual instructions, and other participants. Actual withdrawals do not necessarily mean everyone is guilty, but the actions, the flow of funds, and the content of communications will be judged together. What do the police typically investigate when someone is suspected of being a fraud co-driver or money launderer? The police will investigate the source of the work or task, LINE/Telegram/WhatsApp conversations, the identity of the person giving the instructions, the frequency and amount of withdrawals or receipts, the method of delivery, and payment; also…

Taiwan Criminal Procedure for Foreigners: From Arrest and Detention to Trial and Appeal

A criminal case in Taiwan may pass through several distinct stages, and each stage serves a different purpose. An arrest does not by itself mean that the person will be prosecuted, detained for an extended period, or convicted. The authorities must s…

Conspiracy to Shoot and Murder Boyfriend's Wife | Attorney Li Yusheng Explains the Responsibility of Instigators and Shooting Cases

The case of conspiring to shoot and kill the boyfriend's wife has drawn public attention. Lawyer Li Yusheng explains the legal responsibilities of instigators, shooting cases, and gun control.

Kaohsiung Institute of Finance's chief accountant, Chang Chun-chieh, absconded after being released on bail; Chou Huan-kai was detained for allegedly assisting in the escape | Attorney Li Yu-sheng explains the legal responsibilities of escape and detention.

In the corruption case involving Kao Chin Su-mei, Chang Chun-chieh, a key defendant, absconded after being released on bail, while Chou Huan-kai was detained for allegedly assisting in the escape. Attorney Lee Yu-sheng explained the facts of the escape and the decision to detain him.

Will Zhang Junjie's absconding while on bail affect the case of Gao Jin Sumei? Attorney Xu Wanwei explains the possibility of detention.

News Headline: Kao Chin Su-mei Case's Chief Accountant Absconds After Bail! Dismantles Electronic Bracelet and Throws it in Bushes; Lawyer: Kao May Face Detention Media Source: Era News CH50 Reporter: Kuo Ying News Link: News Summary According to Era News, Chang Chun-chieh, a co-defendant in Kao Chin Su-mei's corruption case, went missing after allegedly damaging his electronic bracelet while on bail of NT$10 million and under electronic bracelet monitoring. The Taipei District Court subsequently issued an arrest warrant and filed related charges. The report also focuses on whether the co-defendant's absconding after bail might affect Kao Chin Su-mei's subsequent compulsory measures, and the existing evidence in the case, such as cash flow records, ledgers, and witness testimonies…

Zhang Junjie Sabotages Electronic Bracelet and Flees | Attorney Xu Wanwei Explains the Crime of Damaging Property Under the Control of a Public Official and the Probability of Detention After Fleeing

News Headline: Chang Chun-chieh Destroys Electronic Bracelet, 12-Hour Gap Becomes a Challenge in Manhunt | # Mirror News Media Source: Mirror News Reporters: Huang Yu-ting, Hu Ke-qiang News Link: News Summary According to Mirror News, Chang Chun-chieh, former assistant to independent legislator Kao Chin Su-mei, was released on bail of NT$10 million in a corruption case, but is subject to restrictions on leaving the country, going to sea, his residence, and being monitored by an electronic bracelet. The report states that Chang Chun-chieh went missing after leaving home on the morning of September 6th. The monitoring system only issued a low battery warning in the evening, and police found the damaged and discarded electronic bracelet in Daan Forest Park early the next morning. The Taipei District Court has issued an arrest warrant and is investigating the related damage to the public security system…

Danshui pharmacist accused of sexual assault and harassment by multiple former employees | Attorney Li Yusheng explains the implications of multiple charges.

News Headline: Pharmacist a Repeat Offender! Part-Time Worker Accuses Pharmacist of Sexually Assaulting 16 Female Victims? 3 Women File Sexual Harassment Lawsuits. Media Source: Next TV (NEXT TV). Reporter: Pan Wen-yu. News Link: News Summary: According to Next TV, a pharmacist surnamed Chen in Tamsui, New Taipei City, was previously detained and held incommunicado by court order for allegedly drugging a female university student. After the police and prosecutors expanded their investigation and contacted 16 female part-time workers who had previously worked at the pharmacy, four more former employees filed charges. One claimed that during her employment, the pharmacist took advantage of the fact that there were only two people in the store and asked her to undress and sexually assaulted her. The other three stated that they were touched on the buttocks, waist, or chest while working at the counter. …

A 20,000 yuan electric scooter was stolen after being left unlocked; the suspect claimed he had taken sleeping pills. Lawyer Li Yusheng explains the crime of theft and criminal liability.

News Headline: Exclusive / NT$20,000 Electric Assisted Bicycle Stolen Immediately After Being Forgot to Lock It; Habitual Offender Arrested, Claims He Took Sleeping Pills Media Source: Next TV Reporter: Wang Zhongjun News Link: News Summary According to Next TV, a woman in Songshan District, Taipei City, parked her newly purchased electric assisted bicycle, worth approximately NT$20,000, near Songshan Station. She forgot to lock it before leaving and returned to find it stolen. Police reviewed surveillance footage and identified a 70-year-old man surnamed Wang, who was homeless and worked odd jobs, as a suspect. The abandoned bicycle was found on Kangle Street in Neihu District. After being apprehended, Wang claimed he had taken sleeping pills and did not remember…

Shopee buys fake diploma for NT$5,000 to scam Micron Technology | Lawyer Li Yusheng explains forgery and fraud liability

News Headline: [Daily Must-Read] Shopee Sells Fake University Degrees for NT$5,000 Each, Using "Fake Diplomas" to Scam Micron Technology Media Source: CTi News Reporter: Lin Miao-ru News Link: News Summary According to CTi News, a woman was selling forged diplomas on Shopee, customizable with different schools, departments, and degrees, for approximately NT$5,000 each. The fake diplomas purchased included those from National Taiwan University, Police University, and Feng Chia University. One person used a forged Feng Chia University master's degree to apply for a job and was hired by Micron Technology Taiwan; another active-duty military member submitted the fake diploma to the military for registration. The court has already prosecuted the seller and buyers for forgery and other crimes…

Female teacher faints, security guards stage fake CPR, real indecent assault; acquitted in first trial, sentenced to 8 months in second trial | Lawyer Li Yusheng explains

News Headline: Female Teacher Faints, Security Guard's CPR Turns into Groping?! Footage Exposes "No First Aid, Just Indecent Assault?!" Media Source: CTV News Reporter: CTV News Interview Team News Link: News Summary According to CTV News, a female elementary school teacher in Taoyuan fainted on campus due to stomach pain and general discomfort. After a security guard surnamed Yang arrived, the female teacher accused him of touching her breasts and attempting to kiss her while she was unconscious and unable to resist. The security guard claimed that his actions were CPR. The first instance court ruled that the security guard's first aid technique was simply incorrect and therefore acquitted him. The second instance court re-examined the surveillance footage, witness testimonies, and the security guard's statements before and after the incident…

Vaccine broker Li Yi-ru, accused of defrauding Tzu Chi of NT$1.06 billion, is wanted by police. Lawyer Li Yu-sheng explains the possibility of detention for fugitive suspects if apprehended.

News Headline: Vaccine Broker Li Yiru Listed as Wanted for NT$1.06 Billion Fraud Against Tzu Chi Foundation Media Source: Mirror News Reporter: Wang Junzhi News Link: News Summary: Major progress in the Tzu Chi Foundation's NT$1.06 billion BNT vaccine fraud case! Li Yiru, a vaccine broker suspected of conspiring to defraud and playing a key role, is suspected of fleeing overseas after the incident and hiding in Hong Kong. The Investigation Bureau has officially listed him as a fugitive, and his wanted photo has been released. Lawyer Li Yusheng Explains: Lawyer Li Yusheng of Fidelity Law Firm stated that in such major fraud cases, if the defendant flees overseas after committing the crime, they face serious consequences if apprehended in the future…

Pharmacist accused of drugging female college student while claiming it was "a joke" faces detention; Attorney Li Yusheng explains the suspect's alleged destruction of evidence and the likelihood of his detention.

News Headline: Pharmacist Allegedly Drugged Female College Student While Working, Claiming It Was "A Joke"; Detained Requested Media Source: TTV News Reporter: Wang Hualin News Link: News Summary According to news reports, a pharmacist surnamed Chen in Tamsui, New Taipei City, is suspected of drugging a female college student's water glass while she was working part-time, causing her to experience dizziness, coma, and memory loss after drinking it. After searching and questioning him, prosecutors believe he is suspected of deceiving someone into administering a Schedule III drug, aggravated rape, and attempted indecent assault, and have requested his detention from the court on the grounds of potential destruction of evidence. Lawyer Li Yusheng from Fidelity Law Firm explains: Lawyer Li Yusheng from Fidelity Law Firm stated that the judge determines whether detention is warranted…