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

Legal team becomes accomplices in fraud case; Taipei District Prosecutors Office requests detention, judge approves! │Mirror News reporters Gong Pinrou, Chen Xinrui, Zhou Bingjie
The Taipei District Prosecutor's Office recently received information that a legal team headed by a lawyer named Zheng was suspected of colluding with a fraud group, leaking the contents of the prosecutor's investigation, and assisting the riders in colluding in confessions. The prosecutor took three lawyers into custody last month, and late yesterday (14th), they interviewed four more people to give explanations in the case. Among them, lawyer Lai was ordered to pay RMB 600,000 and posted bail after interrogation, lawyer Huang and assistant Lin, It was ruled that the detention was prohibited and allowed.
Criminal lawyers at Fidelity Law Firm explain regulations related to perjury, leaking secrets, and legal ethics.
A criminal lawyer at Fidelity Law Firm stated that the lawyer was clearly familiar with the relevant laws and could not have assisted accomplices in colluding or leaking investigative secrets. If convicted by the court, the lawyer could face a heavier sentence for knowingly violating the law, and if the sentence is more than one year in prison, the lawyer's license could be revoked. Preliminary assessments suggest that the prosecution already has records of conversations involving the exchange of confidential information, making an acquittal unlikely.
# leaked secrets, # colluded to confess, # organized crime
If you have already received a notice from the District Attorney's Office, the police station, or the court, it is recommended that you first organize the summons, case details, conversation records, and related documents, and have your lawyer assess the direction of the investigation, possible charges, and response strategies to avoid making unfavorable statements without knowing the legal consequences.
Whether or not detention is necessary is usually related to the suspicion of a criminal suspect, the possibility of escape, the risk of collusion or destruction of evidence, and the seriousness of the case. In major criminal cases, financial crimes, corruption cases, or cases involving multiple accomplices, it is even more necessary to prepare specific materials as early as possible to explain that there is no need for detention.
Our firm can assist in criminal investigations, detention hearings, bail applications, criminal defense, fraud, breach of trust, money laundering, corruption, securities and banking law, and other major criminal cases, and plan the defense strategy based on the case information.
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e-mail:info@fdlaw.com.tw