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.

A man who stole a cram school's solution book and was sued for copyright infringement forged it again before withdrawing the lawsuit. Lawyer Liu Yiling explains the legal issues surrounding copyright infringement and forgery.

A man sued for copyright infringement for stealing a cram school's solution book forged a withdrawal of the lawsuit. │ Mirror News reporters Huang Yuting and Li Zonghan. News link: Two years ago, a man surnamed Lin in New Taipei City illegally sold solution books published by the High Point cram school online. Not only was he sued by the cram school, but prosecutors also charged him with violating the Copyright Act. Unexpectedly, before the court's first-instance verdict, Lin forged the signature of the High Point cram school's agent, forging a fake withdrawal of the lawsuit and mailing it to the court. However, the judge discovered his mistake. His crime has now been aggravated! The Taipei District Prosecutor's Office has indicted him today on charges of forgery. Rich...

When the storm of corporate law and commercial accounting law hits: A defendant's self-help guide! Commercial accounting lawyers can help you avoid guilt and risk!

Surprise! I've been named a criminal defendant. How should I respond? Finding yourself criminally accused of violating company and commercial accounting laws can be a recipe for shock, panic, and confusion. These two areas of law are closely intertwined with business operations. Being caught in these situations can not only lead to potential legal sanctions but also a significant impact on your reputation, career, and business development. It can feel like a sudden gloom and a bleak future. But at this point, you must understand that panicking won't solve the problem. Calmness and proactively seeking solutions are paramount. Let's delve deeper into this dilemma, understanding the potential scenarios and effective solutions. Who is most likely to fall prey to these mishaps and become a suspect? In Taiwan's business operations...

Admitting to absconding from military service! Chen Bolin and three others were released on 500,000 yuan bail, while Lollipop's Xiaojie was released on 350,000 yuan. Lawyer Li Yusheng explained the criminal liability for forgery and obstruction of military service.

Admitting to absconding! Chen Bolin and three others posted NT$500,000 bail, while Lollipop star Xiaojie posted NT$350,000. | FTV News reporter Huang Guocheng News link: The New Taipei City Prosecutors Office launched a third wave of searches in the artist absconding case, including the arrests of artists Xiu Jiekai, "Big Brother" Chen Bolin, Lollipop member Liao Yunjie, and Energy member Zhang Shuwei. Chen Bolin and Zhang Shuwei both remarked at the time of their arrest that they had known this day would come. Another Energy member, Kun Da, is currently in Canada and has not yet been arrested. Following the interrogation, Liao Yunjie posted NT$350,000 bail, while the remaining three received NT$500,000 bail...

Movie scalpers exploit credit card discount loopholes to buy low and sell high, earning 36,000 yuan a month. Scalpers profit from the price difference by using credit cards to sell tickets. Lawyer Li Yusheng explains the responsibilities of those who sell scalped tickets.

Movie scalpers exploit credit card discount loopholes to buy low and sell high, making a monthly profit of NT$36,000. Scalpers profit from the price difference by using credit cards to sell tickets, leaving people feeling cheated. | Sanli News reporters Bao Xiuwei and Huang Zhengjie. News link: Attorney Li Yusheng of Fidelity Law Firm stated that the perpetrator in this case did not intend to see the movie himself, but instead purchased low-priced movie tickets with the intention of reselling them to others for profit. This may constitute scalping, a violation of the Social Order Maintenance Act and punishable by residence or a fine of up to NT$18,000. If the perpetrator resells the tickets for a price exceeding the face value, the Cultural and Creative Industry Development Act prohibits the sale of scalped tickets.

A guest's room was broken into and "harassed," and the hotel, accused of passively protesting the injustice, protested. Lawyer Li Yusheng explains legal issues surrounding crimes committed by foreigners in Taiwan and restrictions on their exit.

A guest's room was intruded and "harassed," and the hotel is passively protesting the allegations. │TVBS News Reporter Guo Ying News Link: The hotel has refuted the allegations, clarifying that they are actively investigating the cause of the incident. They also emphasized that there is no problem with the room access control, and that such a situation has not occurred in 14 years of operation. It is speculated that the door may have been improperly closed, and they will further investigate the cause. Attorney Li Yusheng of Fidelity Law Firm stated that since this crime occurred in Taiwan, regardless of whether the suspect or victim is a foreigner, Taiwan's judicial system has jurisdiction and can investigate and prosecute the case. If a crime is indeed committed, criminal liability will not be affected simply because it is local...

Decoding Business Accounting Law: Accounting records are false and shareholders or stakeholders are suing you! How to handle this? A business accounting lawyer can help you avoid prosecution and risk.

The Importance of Commercial Accounting Laws Commercial accounting laws play a crucial role in business activities. They are the cornerstone of a company's financial operations, guiding the standardized operation of a company's financial activities, just as traffic rules guide the orderly movement of vehicles. Commercial accounting laws clarify the basic principles and specific requirements for a company's financial processing, accounting, and report preparation, ensuring the authenticity, accuracy, and completeness of a company's financial information. In modern business society, the operation of a company involves multiple stakeholders, such as shareholders, creditors, and government departments. Authentic and reliable financial information is an important basis for shareholders to understand the company's operating conditions and evaluate the return on their investment; for creditors, it helps them judge the company's debt repayment ability and decide whether to provide loans; for the government...

Commercial fraud prevention under Taiwan's Commercial Accounting Act: Legal management of accounting documents and ledgers, and criminal liability for forgery. A professional commercial accounting lawyer explains.

Amidst the increasing commercial activity in Taiwan, the Commercial Accounting Act, as the core regulation governing corporate accounting practices, is not only a crucial cornerstone for maintaining market order but also serves as the legal basis for preventing commercial fraud and combating illegal activities such as forgery. Accounting documents and ledgers, as the core carriers of commercial accounting information, have a direct bearing on the legitimacy of business operations and the stability of market trust. This article will examine the legislative evolution of Taiwan's Commercial Accounting Act, delving into the legal definitions of commercial fraud and forgery, the management regulations for accounting documents and ledgers, and, drawing on real-world cases, explore legal liability and preventive measures, providing a comprehensive legal reference for businesses and practitioners. 1. The Legislative History and Core Positioning of Taiwan's Commercial Accounting Act Taiwan's Commercial Accounting...

From GD to BP concert scams, Huang cheated a married man out of tickets to travel abroad. Lawyer Li Yusheng explains how online fraud may involve aggravated fraud and related criminal liability.

From G-Dragon to BP concert scams, Huang scams married woman to buy tickets for a trip abroad | Mirror News reporter Chen Kunlian News link: BLACKPINK will be performing in Kaohsiung this weekend, and fans are using various channels to grab tickets. A man in Taoyuan, hoping to fulfill his wife's dream, found a man named Huang on Facebook and spent NT$20,000 to buy tickets from him. Fearing scams, he was cautious and arranged to meet at a convenience store to sign a contract. He even saw the man's ID and work permit, but he still fell for the scam. He's not the only victim, with as many as 30 to 40 others experiencing the same situation. Attorney Li Yusheng of Fidelity Law Firm stated that the perpetrator used...

NONO was charged with attempted sexual assault and the first trial was held two and a half years later. The second trial opened for her acquittal. Lawyer Li Xin analyzed the possibility of appealing the first trial and fighting for acquittal in the second trial.

NONO, accused of attempted sexual assault, received a two-and-a-half-year sentence in the first trial. He is now arguing for his innocence in the second trial. │FTV News reporter Huang Guocheng News link: Artist NONO faces a sexual assault case, with the second trial opening. NONO's Chen Xuanyu made a low-key appearance! Artist NONO is embroiled in a sexual assault scandal. Six victims accused him of seven cases. In the first trial, he was sentenced to two and a half years for only one count of attempted sexual assault, acquitted of the other six. Following an appeal, the case was heard in the second trial, with NONO appearing in court to vindicate his innocence. Attorney Li Xin of Fidelity Law Firm stated that NONO received a two-year and six-month sentence for attempted sexual intercourse in the first trial.

Severe penalties for impersonation and underage driving could result in a "protective order." Lawyer Li Yusheng explains the criminal liability associated with impersonation and unlicensed driving.

The penalty for impersonation is even harsher, and the juvenile driver may be ordered to receive "protective measures." │TVBS News Reporter Guo Ying News Link: Continuing to follow up on this incident, the juvenile friend received a 30-day detention sentence for impersonation. The juvenile driver, in addition to receiving a ticket for driving without a license, must also bear liability for negligent injury. However, his sentence may be reduced due to his status as a minor. In practice, police stated that if they discover inconsistencies in the driver's account or someone accuses them of impersonation, they will review surveillance footage and even seek forensic assistance. Attorney Li Yusheng of Fidelity Law Firm stated that the perpetrator's impersonation with the intent to help someone else escape punishment constitutes a criminal offense...

Gold prices are soaring! An air-conditioning shop was burglarized, and gold ornaments on a shrine table disappeared, resulting in a loss of NT$50,000. Lawyer Li Yusheng explains how victims can protect themselves in the event of a theft.

Gold prices soar! An air-conditioning store was burglarized, and gold ornaments on the altar disappeared, resulting in a loss of NT$50,000. | FTV News reporter Ma Shengjie News link: With soaring gold prices, it's become a popular target for thieves! An air-conditioning store in Xinzhuang District, New Taipei City, was recently burglarized! The thieves didn't steal the air conditioners, but the gold. The thieves took the gold medallions from the altar. The store owner checked the security cameras and discovered that the thief had entered the store while the thief was out. Police have identified the man and are demanding he appear to answer questions. Attorney Li Yusheng of Fidelity Law Firm stated that if a victim believes a theft occurred and their gold was stolen, they should provide evidence to prove that they were...

The Washington Post reveals Taiwan's hidden "fifth column," with the anti-unification and pro-unification party recruiting spies. Lawyer Li Xin explains the legal and criminal consequences of leaking state secrets and attempting to subvert the government.

The Washington Post reveals Taiwan's hidden "fifth column," accusing the Unification Promotion Party of recruiting spies. │ Mirror News reporter Gong Pinrou. News link: On the 29th of last month, the US media outlet The Washington Post published an in-depth, months-long investigative report. The report alleges that the Unification Promotion Party, led by White Wolf Zhang Anle, has been closely aligned with organized crime groups like the Bamboo Union in Taiwan, recruiting spies, spreading united front rhetoric, and even stockpiling arms, posing a threat to national security. However, Taiwan's penalties for spies are too lenient. Even the Ministry of the Interior's order to disband the party last year has been stalled by the Constitutional Court's inability to interpret the Constitution, and enforcement has yet to be achieved.