Recently, Mr. Jun Xia, Senior Partner of King&Capital Law Firm, was invited to give a lecture at the Beijing Municipal Lawyers' Association's “Beijing Law Academy”, and the topic of the online course was “Analyzing the key points and strategies for the defense of the crime of illegally absorbing public deposits”.

Illegal absorption of public deposits is one of the typical and highly publicized financial crimes. In practice, the legal issues involved in illegal absorption of public deposits are very complicated, and there are a lot of key points for lawyers to explore and study in depth. In this seminar, Mr. Xia Jun shared his views around the key issues of concern. The lecture is divided into three parts.

In the first part, Mr. Xia Jun talked about the current situation and trend of illegal fund-raising cases from the recent hot cases and the latest legal provisions.

At the present stage, China's illegal fund-raising crime cases have the following characteristics: the number of cases remains high, and the ways and means are constantly renovated; the areas involved in the cases are constantly expanding; and new cases occur frequently, etc. The cases also show the following trends and trends. Such cases also show the following trends and directions: the whole chain of punishment of financial crimes and their related crimes is an important direction in the future; the number of cases will continue to grow and become more and more complex; the cases may be accompanied by more and more criminal-civilian intersection, criminal-executive intersection, etc., which puts forward higher requirements on the professional level of the criminal lawyers; the lawyers should continue to broaden the ideas of the defense, and actively apply the criminal compliance not to prosecute system in the defense of cases. Prosecution system. Mr. Xia Jun also briefly analyzed the legal issues involved in the recent case of Zhongshi, which has attracted a lot of attention.

The second part of the discussion centers on how to “identify” the crime of illegal absorption of public deposits.

This “discernment” is the “discernment” of discernment, focusing on the crime and non-crime, this crime and that crime, which are concerned and easy to confuse in practice. In the lecture, Mr. Xia Jun shared his views on how to distinguish the crime of illegally absorbing public deposits from private lending, and how to distinguish the crime of illegally absorbing public deposits from the crime of fund-raising fraud.

The third part, around the illegal absorption of public deposits crime how to “defense” to start discussing

This “defense” is the defense of “defense”, Xia Jun lawyer combined with many years of experience in handling cases, combing and summarizing the illegal absorption of public deposits of the crime of not guilty of the key points of the defense as well as misdemeanor defense points. In the lecture, Mr. Xia Jun combined with a number of cases, first from the illegality, publicity, social, enticement of four aspects of the illegal absorption of public deposits of the crime of not guilty of the defense and strategy; and from the amount of the defense, the defense of the principal and accessory offender, distinguish unit crime and natural person crime, active return of stolen goods and restitution, the social effects of the perspective and other circumstances of the defense to be shared.

The lecture was watched by more than 1,000 people and received a lot of favorable comments. It is worth discussing and exchanging the practical issues of the defense of illegal public deposit cases, and this seminar is of practical significance.