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
Criminal cases don't begin until indictment. Police questioning, interviews by the Investigation Bureau or the Agency Against Corruption, interrogations by the District Prosecutor's Office, searches and seizures, arrests, detention hearings, and criminal court proceedings can all determine the direction of a case in a very short time. Our firm assists in criminal cases in Taipei, New Taipei, and Taoyuan, providing timely and strategic criminal defense, from emergency accompaniment during investigations and detention hearings to major economic crime defense and legal battles.
If someone has already been taken away by the police, suddenly arrested, their family has been notified by the district prosecutor's office, a detention hearing is in progress, or they are already in a detention center, the key is not to first search through a lot of articles, but to immediately let the lawyer know the cause of action, location, time, handling unit, and current procedures.
The first statement taken in a criminal case often becomes a crucial foundation for subsequent prosecution and trial. Whether to make a statement, how to make a statement, which questions should be left unanswered, and which evidence should be presented immediately all need to be determined before the interrogation begins.
In criminal cases, the biggest fear is missing the first opportunity. During police questioning, interrogation, and pre-trial detention, lawyers can assist in determining whether to make a statement, how to retain the right to remain silent, which documents should not be signed arbitrarily, and how to seek bail or avoid detention.
Please provide the location, case details, handling unit, whether the suspect has been detained, and when the detention hearing or interrogation will be held.
Major criminal cases are usually not just single legal issues; they also involve cash flow, corporate governance, accounting records, investment contracts, transaction backgrounds, government procurement, or financial oversight. Fidelity's strength lies in handling criminal proceedings alongside commercial law, financial documents, contracts, and evidence preparation within the same strategy.
Handling cases involving bribery, offering bribes, profiteering, government procurement, kickbacks, and consideration for official duties; assisting with interrogation, detention court proceedings, and trial negotiations.
Handling cases involving illegal fundraising, unauthorized capital raising, false financial statements under securities laws, insider trading, investment fraud, disputes over financial products, and investigation of cash flow.
In cases involving organized fraud, investment scams, cryptocurrencies, money laundering, nominee accounts, or cross-border fund flows, we assist in clarifying roles, subjective intent, and evidence connections.
Handling criminal cases involving senior executives, shareholders, financial personnel, or trustees of the company, involving special breach of trust, embezzlement, trade secrets, and disputes over company assets.
In response to false vouchers, inaccurate financial statements, fake transactions, and discrepancies in accounting entries and fund flows, defensive facts and legal arguments should be identified from accounting documents.
When a prosecutor applies for detention, they need to quickly prepare a defense for detention hearings, bail for release, charge, and alternative solutions for restricted residence, and assess appeals and subsequent remedies.
Criminal cases often come suddenly: you might be summoned in the morning and interrogated that afternoon, or the prosecutor might request your detention immediately after questioning you. The more urgent the situation, the less you can rely on on-the-spot reactions. Lawyers must first grasp the facts of the case, the evidence, the possible charges, and the procedural risks before deciding how to present their case, whether to remain silent, and whether to present favorable evidence.
Our firm is located in Da'an District, Taipei City, and can assist with criminal cases in Taipei, New Taipei City, and Taoyuan. If the case is handled by the District Prosecutor's Office, the Criminal Court, the Investigation Bureau, the Agency Against Corruption, the Police Department, or the Detention Center, we recommend providing notification documents and the location in advance to facilitate a quick assessment of whether accompaniment, visitation, or defense in detention is required.
First, determine whether the person is at a police station, investigation bureau, agency against corruption, district prosecutor's office, court, or detention center; whether they have been summoned for questioning, arrested, searched and interrogated, detained in court, or have already been indicted.
Identify potential charges of fraud, money laundering, breach of trust, corruption, banking law, securities law, or other offenses, and assess existing documents, financial records, and communication records.
Depending on the urgency, lawyers will be arranged to accompany the parties during interrogations, visits to detention centers, and court appearances in custody, in order to prevent the parties from making unfavorable statements under high-pressure circumstances.
During the investigation, statements, answers, evidence, financial statements, company documents, or professional analyses can be submitted to try to secure a decision not to prosecute, a deferred prosecution, or bail.
If the case goes to the criminal court, it is necessary to organize the case file, the points of contention, the witness cross-examination, the direction of acquittal or sentence reduction, and to assess the appeal and subsequent remedies.
Major financial, banking, securities, breach of trust, and embezzlement cases often require an understanding of company transactions, accounting documents, cash flows, and business decision-making processes.
The outcome of a criminal case often begins during the investigation stage. The presence of investigators, detention hearings, statements of testimony, and the presentation of evidence can all influence whether to prosecute and the subsequent course of events.
Our firm focuses on handling major criminal cases, corruption, financial fraud, money laundering, banking law, securities law, commercial accounting law, and criminal cases involving business operators.
The earlier the better. The initial statement, search and seizure, arrest, and prosecutor's questioning often influence the direction of subsequent investigations. It is recommended to discuss the boundaries of testimony, the right to remain silent, and evidence strategy with a criminal lawyer before going to the police station, investigation bureau, agency against corruption, or district prosecutor's office.
Lawyers can arrange meetings, understand the direction of the investigation, prepare defense arguments for detention hearings, apply for bail to suspend detention, appeal, or subsequently lift the ban on visits. Detention cases are very time-sensitive and usually require immediate processing.
Yes. Our firm handles major criminal cases, including those related to the Anti-Corruption Act, the Banking Act, the Securities and Exchange Act, the Commercial Accounting Act, major fraud, financial fraud, the Money Laundering Control Act, special breach of trust, embezzlement, and criminal cases involving senior corporate executives.
Yes. Our firm can assist the Taipei District Prosecutors Office, Shilin District Prosecutors Office, New Taipei District Prosecutors Office, Taoyuan District Prosecutors Office, and related criminal courts with cases involving accomplices, defense during investigations, detention hearings, preparatory procedures, trial procedures, and appeals.
Not recommended. The investigation stage of a criminal case is often the most crucial. A lawyer can assist in gathering favorable evidence, avoiding unfavorable statements, and preparing a defense or statement of defense to strive for non-prosecution, deferred prosecution, bail, or reduce the risks of subsequent trials.
Please prepare the summons, notice, search warrant, detention-related documents, case details, location, and the date of the next interrogation or court hearing. Timing is especially important if the person is already at the police station, prosecutor's office, court, or detention center.