At the end of 2021, the person in charge of a company was criminally detained for the crime of allegedly falsely issuing VAT invoices. Under the professional defense of Mr. Xu Wei and Mr. Li Song, the Procuratorate finally made a decision of not approving the arrest, and the company was restored to normal operation from the brink of shutting down, and this case has achieved stage-by-stage results in defense, and has also laid a good foundation for the subsequent defense work.

I. The person in charge was suddenly detained, and the company faced the risk of shutting down its operation.

One day near the Spring Festival of 2022, Li Yi (a pseudonym) was criminally detained on suspicion of the crime of false VAT invoicing. Since Li Yi was taken away, the operation of a company of which he was the person in charge was 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. However, after Li Yi was suddenly taken coercive measures, the company's financial constraints broke out, resulting in the inability to pay wages, pay operating expenses, repayment of interest on borrowed funds, 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.

Second, the 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, also makes 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, the two 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, 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 kind of fear in the whole investigation stage are accompanied by the family, in a communication after that, the family revealed the idea of light life.

Third, actively work, and finally obtained the result of not approved the arrest

Undertake the lawyer on the one hand to pacify the family, to dispel the idea of light heartedness, on the other hand, it is non-stop to carry out the investigation stage of the defense work. Contractor 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 node of time, 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 (special thanks to Han Ruiqi lawyers to provide support), and to the Procuratorate for submission.

In the morning of the last day of the arrest, the contractor lawyer waited for the police responded to the case before the application for bail pending trial of the phone, told "not to change the coercive measures", the contractor lawyer did not lose confidence, replied: "today is the last day of the review and approval of the arrest period, and then wait for it! ". In the afternoon, the family trembling voice told the contractor lawyer, "I can go to pick up Li Yi". In the end, the Procuratorate considered that there was insufficient evidence in this case and did not approve Li Yi's arrest.

Conclusion

The fact that the case has now been able to achieve milestones cannot be separated from the family's trust in the professional ability of the contractor team and the prosecutor's strict examination 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 made the contractor deeply moved, and he sincerely hoped that their lives would 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.

Translated with DeepL.com (free version)