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

Peggy Chen and Shanshan Huang ask for help? An "anti-money laundering lawyer" was called to rescue Ke Wenzhe│Global News reporters Dan Qinghuai and Chen Yankai
A criminal lawyer from Fidelity Law Firm stated that Chen Pei-chi was summoned for questioning, and he should have received the summons several days ago. This indicates that the prosecutors and investigators have determined that he may have known about or even handled related bribery and other financial transactions. In order to prepare for the prosecutors' and investigators' questions, he sought out a lawyer specializing in money laundering to prepare for possible interrogations in advance.
Lawyers at Fidelity Law Firm advise that in similar cases, one should not only look at the news headlines, but also return to the evidence, legal requirements, procedural stages, and the client's actual objectives. If the case has entered the court, district prosecutor's office, investigation bureau, or negotiation process, the earlier the information is gathered, the more room for maneuver it will retain.
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.
Line:https://line.me/ti/p/@fdlaw
Tel:0277093611
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website:https://fdlaw.com.tw/
e-mail:info@fdlaw.com.tw