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銀行法,地下匯兌,違法吸金,台北律師,台北銀行法律師

Common ways to violate banking laws, be careful you may have violated the law! Banking lawyers explain

In an era of increasingly frequent modern financial activities, many people may inadvertently violate the Banking Act because they do not understand the legal provisions. The Banking Act has a wide range of regulations. In addition to bankers, ordinary people may also face criminal liability if they are involved in illegal money-raising, underground remittances, etc. This article is analyzed by Taipei banking lawyers to help you avoid the risk of accidentally violating the law! What does the Banking Act mainly regulate? According to Article 29 of the Banking Act, "non-banks shall not engage in the business of receiving deposits, entrusted management of trust funds, and handling domestic and foreign exchange transactions." In short, unless you are a legal bank or financial institution, the act of "taking money to do things" is likely to involve illegality. Many people mistakenly believe that as long as it is not fraud and there is normal repayment, it will be fine, but in fact, as long as your behavior meets the requirements of "receiving funds from the majority of people and promising to pay remuneration"...

抽血,侵占罪,強制罪,抽血換學分

National Taiwan Normal University "draws blood for credits"... Taipei prosecutors raid campus to "seize blood samples" Lawyer Li Yusheng explains the relevant laws that teachers may be involved in

National Taiwan Normal University "Blood Draw for Credits"... Taipei prosecutors raid campus "Seize blood samples" | One TV News reporter Pan Wenyu News link: National Taiwan Normal University women's football team broke out in "Blood Draw for Credits" controversy, Taipei District Prosecutors Office determined that coach Zhou Taiying was suspected of coercion and embezzlement, and took the initiative to split the case for investigation on the 16th, listing her as the defendant. Yesterday (17th) morning, they sent personnel into the school and seized existing blood samples. However, compared with the previous public meeting records of National Taiwan Normal University, the relevant information was clearly claimed to have been destroyed in January. When asked about the school, the only sentence was "cooperate with the investigation unit". The Taipei prosecutors are expected to begin summoning relevant people to explain as early as next week. Fidelity Legal Affairs...

抽血,強制罪,侵占罪

Students complained about being guinea pigs and were scolded. Audio files were exposed. Zhou Taiying said that they should have dropped out of school long ago. Lawyer Li Yusheng explained that forced blood draws may involve coercion, embezzlement and other legal crimes.

Students complained about being guinea pigs and were scolded by audio files. Zhou Taiying said that they should have dropped out of school long ago. │ CTS News reporters Cai Zhiyun and Li Hongjie News link: National Taiwan Normal University women's football team coach Zhou Taiying was accused of forcing students to cooperate with research and draw blood by deducting credits. The funds were recovered as the team's public fund. The incident has been raging for many days. The audio file of Zhou Taiying scolding students was also exposed, but there are still many doubts in the case, including that students have been drawn blood since 7 years ago, but the research project linked to it started in 2023. In addition, other units in the same type of sub-research also denied that there was a "blood drawing project". In order to preserve evidence, the Northern District Prosecutors Office went to National Taiwan Normal University and other places yesterday (17th) to seize the stored blood samples and project information, and listed Zhou Taiying as the defendant, and conducted a separate investigation on the suspicion of embezzlement and coercion. Fidelity Legal…

國家賠償,厲害的律師,行政訴訟律師

23 students from Jiantai High School were misreported in exam subjects, and a lawyer suggested that "they can request compensation from the state." Lawyer Li Yusheng said: There is no application of state compensation in this case.

23 students from Jiantai High School were wrongly registered for the exam subject. Lawyer suggested that "compensation can be requested from the state" | Mirror News reporter Tong Yajun News link: Jiantai High School in Miaoli County collectively registered the wrong exam subject in the college subject test. The rights of 23 students were damaged and they are now facing the dilemma of retaking the exam or giving up their preferred majors. In this regard, a lawyer suggested that students may request compensation from the state on the grounds that the school staff was at fault and caused damage to the students. Li Yusheng, a lawyer from Fidelity Law Firm, said that Jiantai High School was reported to have a major oversight in the registration for the subject test, which affected 23 students. Since Jiantai High School is a private school, the part of assisting students in registering for the college test is a general task and does not fall within the "scope of implementing education", and cannot be considered equivalent to performing civil servant duties...

查封,拍賣,街口支付,民事律師

Jiekou Payment Seized, Faces Auction? 6.58 Million Users' Rights at Risk! Lawyer Li Yusheng Explains Whether the Seizure of the Parent Company Affects Its Subsidiaries

"Jiekou Payment" was seized and "may be auctioned"?! 6.58 million "user rights" are worrying! | CTV News reporters Zhou Jiawen and Guo Yuxuan News link: Jiekou Payment, the leading domestic electronic payment company, and its parent company Jiekou Financial Technology, were shocked to be seized. According to reports, because Taishan Company previously filed a lawsuit for 3.6 billion yuan, but was unable to seek compensation, the Taipei District Court executed the seizure procedure on the 11th. Since Jiekou Payment has as many as 6.58 million users and is a 100% subsidiary of Jiekou Financial Technology, whether the subsequent seizure will affect user rights has attracted much attention. Attorney Li Yusheng of Fidelity Law Firm said that this case is the parent company of Jiekou Payment, Jiekou Financial…

洩密,串供,仙塔律師,刑事律師

It is difficult to survive without case sources and unstable income. Lawyers' professional ethics are in danger. Lawyers Fu Shihan, Fu Jiaxing and Li Yusheng explain the current situation of lawyers' practice and the responsibilities of leaking secrets and colluding with others.

Without cases and with unstable income, it is difficult to survive. Lawyers' professional ethics are in danger. Dongsen News special report by reporters Fu Shihan and Fu Jiaxing News link: Internet celebrity Xianta lawyer Li Yizhen is suspected of leaking interrogation content to a fraud group. She was released on bail of 700,000 yuan and restricted from leaving the country. There are more and more lawyers like her. The legal community has revealed that lawyers' salaries are not as good as before, and they have to rely on themselves to manage their case sources. It is no wonder that lawyers continue to fall and join fraud groups! Li Yusheng, a lawyer at Fidelity Law Firm, said that the duty of a lawyer is to provide legal assistance to clients who do not understand the legal procedures so that the clients can get a fair trial. However, lawyers' defense needs to abide by the legal and moral boundaries. If they instigate clients to conceal facts, forge evidence or destroy evidence, or even provide interrogation content to other accomplices to collude...