At the end of 2021, the person in charge of a company was criminally detained for the crime of suspected false VAT invoicing. Under the professional defense of Xu Wei and Li Song, the Procuratorate finally made the decision of not approving the arrest, and the company was restored to normal operation from the verge of shutting down, and this case has achieved stage-by-stage results in the defense, and has also laid a good foundation for the subsequent defense work.
I. The person in charge was suddenly detained, and the company is at risk of being shut down
One day near the Spring Festival of 2022, Li Yi (a pseudonym) was criminally detained on suspicion of the crime of falsely issuing VAT invoices. Since Li Yi was taken away, the operation of a company of which he was the head has been in crisis. Prior to the crime, the company was barely able to maintain its operations by borrowing money, and Li Yi was planning to recover the accounts receivable to alleviate the financial constraints. But after Li Yi was suddenly taken compulsory measures, the company's financial constraints broke out, resulting in the inability to pay wages in a timely manner, pay operating expenses, repayment of interest on loans, and even part of the creditors have been door to door debt collection, the company is on the verge of shutting down, the previous investment is about to go down the drain.
II. Defense work is not only about the survival of the company, but also about the fate of a family.
At this time, the family found the contractor lawyer, told the plight faced, but also make the contractor lawyer has a deeper understanding of the case. Originally, li yi and his lover is from scratch, after the birth of the child, li yi in order to create better living conditions for the family, two people in the name of the individual to put together a few million funds to start a company, in the many years of painstaking operation and investment, the company's operating income this year has entered a critical period of upward mobility. The family and Li Yi thought that after surviving this year, the hard work of these years would be rewarded. However, because of Li Yi's detention, the company is unable to operate, and now all the family can feel is the pressure of huge debts and the fear of an uncertain future. If the company collapses, they will be faced with huge debts that cannot be repaid. This fear accompanied the family throughout the investigation stage, and at a certain point in the communication thereafter, the family expressed the idea of a lesser life.
III. Active work leading to a non-approval of arrests
Undertake lawyers on the one hand to pacify the family, to dispel the idea of light, the other is non-stop to start the investigation stage of the defense work. Undertake the lawyer met with Li Yi, understand the preliminary case, but also accessed the company's recent tax rectification of relevant information.
Combined with Li Yi's defense, the contractor lawyer will be related to the views of the sorting is completed, to the public security organs to submit an application for bail, but the delay in getting a response. Seeing that the case has been transferred to the Procuratorate for review and approval of the time node, the contractor lawyer met with Li Yi again, collected the company's employees to pay social security information, the same Procuratorate similar cases of non-prosecution of the decision letter and other materials, to the defense opinion for further improvement (we would like to thank Han Ruiqi lawyers for the support provided), and to the Procuratorate for submission.
In the morning of the last day of the arrest, the contractor lawyer waited for the police responding to the case before the application for bail pending trial of the phone, told "not change the coercive measures", the contractor lawyer did not lose confidence, replied: "today is the last day of the review and approval of the period of the last day of the arrest, and so on! ". In the afternoon, the family trembling voice told the contractor lawyer, "I can go to pick up Li Yi". In the end, the Procuratorate concluded that there was insufficient evidence in the case and did not approve Li Yi's arrest.
IV. Conclusion
The case is now able to achieve stage-by-stage results, inseparable from the family's trust in the professional ability of the contractor team, but also inseparable from the prosecutor's strict review of the case in accordance with the law. Li Yi and his lover met and fell in love by raising stray dogs, and the story of starting a business from scratch has deeply touched the contractor's lawyers, who sincerely hope that their lives will be smooth sailing in the future. At the same time, the defense lawyers will not take it lightly because Li Yi has not been arrested, and will continue to escort them in the criminal proceedings they will face next.
