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Xu Wei and Inan Shi effectively defended their client, who was suspected of collecting 20 million yuan without being arrested.
Released on:2023-03-21

Recently, King&Capital partners Xu Wei and Shi Nannan formed a defense team, assisted by paralegal Wan Ziju, to provide legal services for Z, a client suspected of illegally absorbing public deposits. During the 37-day "golden rescue period" of the criminal case, the lawyers actively carried out defense work, and finally the procuratorial authorities decided not to approve the arrest, so Z was able to reunite with his family.

After the intervention of the case, the defenders understand, Z the company's foreign fund-raising amount is particularly huge, the public security organs accused Z the amount of money involved in the case up to 20 million yuan, the amount has reached the amount of the relevant judicial interpretations of the huge amount of standard, if the judicial organs finally adopted, Z will face 3-10 years of imprisonment. Z's family still has elderly elders, young daughters need to take care of, since Z was detained, the elderly at home all day with tears.

On the one hand, the defender has conducted timely interviews, collected evidence and legal searches to grasp the facts and legal basis of the case in favor of Z. On the other hand, the defender is always concerned about the progress of the case. On the other hand, the defense always pay attention to the progress of the case, grasp the stage of the case.

Through the analysis of the situation, the defender believes that although the amount of money involved in the case is huge, Z may not be approved for arrest, the main reasons are: his actual status in the company is relatively low; suspected of sucking up the funds of other people's pending accounts; some of the principal has been repaid; he once took the initiative to help the victims to recover some of the losses, the victims have a clear understanding of him.

Not only that, the defense during the review of the arrest actively communicate with the case unit, timely convey Z and his family are willing to actively pay back the willingness to take the initiative to build bridges of communication, the case officer in the review of the non-approval of the arrest, agreed to collect some of the amount of money as soon as possible, and said that the review of the arrest of the circumstances of the payback will be taken into account. In the tense and long wait, Z's family finally waited for the news that the arrest was not approved, Z has now been reunited with his family.