Recently, Beijing King&Capital Law Firm Li Wei lawyer handled a casino case involving more than 300 million yuan, the lawyer continued to follow up, accurate research and timely review of the necessity of detention through the procedure, successfully let the client regain freedom. This case is Li Wei lawyer on the eve of the Spring Festival in the danger of going to remote areas, through professional guidance and efficient communication, realize the success of the successful defense of the arrest of the bail pending trial.
First, the background of the case: the Spring Festival on the eve of the emergency intervention
Accepted the commission has been the eve of the Spring Festival, Li Wei lawyer braved the snow through the transit, went to remote areas, after meeting with the understanding that: in March 2024, the party entrusted by others to handle a number of company bank accounts, the account was used for offshore gambling sites, the flow of funds as high as 300 million yuan, the party was suspected of casino crime by the public security organs of the other side of the city to take away from the Beijing Criminal Detention.
Second, the professional breakthrough: after the arrest of the continuous attack
Attorney Li Wei started from the perspective of subjective “knowledge” required by the crime of opening a casino, combined with the in-depth analysis of the seven scenarios stipulated in the Opinions on Several Issues Concerning the Application of Law in Handling Cases of Internet Gambling Crimes, and emphasized that the client “did not have any criminal contact with the operators of the gambling platform and did not know that the company's account was actually used for offshore gambling sites. emphasizes that the person concerned “does not have any criminal intent contact with the operator of the gambling platform, does not know that the company account handled is actually used for the gambling website, and has never conspired with the suspected casino operator, established, developed, operated and operated the gambling website and participated in the distribution of the profits of the gambling website”, and should not be recognized as an accomplice in the crime of opening a casino. Even if it is found that it constitutes a crime, the act of simply helping to open an account should be recognized as the act of helping in the crime of helping a letter, but constitutes the crime of helping information network criminal activities. Although the client was arrested in the early stage, but Li Wei lawyer did not give up, and always maintain and the case authorities of the healthy communication, and actively apply for detention necessity review, emphasize that the client does not have social danger, with the conditions of release on bail pending trial. Finally, the client successfully released on bail pending trial, and family reunion.
Third, handling the case: building a legal professional community together
Although the case was in a remote place, the style and rigorous and responsible work style of the case officers in handling the case according to the law was admirable. Particularly impressive is, in an exchange with the lawyer, the case officer lamented: “we do not case, is someone else's life” this sentence is full of legal workers on the fear of the law, it is because of the case officer's professionalism and responsibility, coupled with the party's family trust with the cooperation of the King&Capital lawyers, and the unremitting efforts, and finally Successfully for the person concerned to obtain a bail pending trail.
In the pursuit of fairness and justice on the road, every legal practitioners are in their respective positions to shine, no matter where they are, all with faith in the law, and jointly guard the balance of the rule of law. In the future, King&Capital lawyers will continue to uphold this belief, for more clients to provide professional and responsible legal services.
