Recently, a media company's legal person is suspected of bribery to a large factory personnel and was criminally detained. Li Zhiguang and Ning Yu lawyers intervened to accurately grasp the details of the case, provide key evidence of the existence of a loan relationship of the money involved in the personal behavior of the person concerned and the company's overall behavior separate; repeatedly with the police on the case face-to-face communication, and successfully reached a consensus with the investigating authorities, the investigating authorities ultimately took the initiative to release the person concerned from custody before the expiration of the term of criminal detention.

First, the case research and judgment, although the bribe-taker for the company's legal person, but should not be responsible for all the amount of the company involved in the case

This case was taken after the criminal detention measures, Li Zhiguang, Ning Yu lawyers in the first time to meet with the client. Through efficient communication, the two lawyers accurately investigated the case and confirmed that it was a case of multiple and high amount of bribes triggered by the anti-corruption of a large factory. The client's company has accumulated millions of dollars in bribes to the bribe taker.

However, through communication with the client, the defense attorney grasped three important facts at the first time after the case: first, although the party is a company legal person, but the transfer amount directly decided by the party is relatively small; second, this case for the bribe-taker took the initiative to ask for a bribe from the party; third, the party in the form of transfer to the bribe-taker in the form of transfer for the borrowing of the note.

At the same time, the defense attorney confirmed that during the management of the company, the party did not bribe with the counterpart of the factory to carry out irregular cooperation.

Second, meticulous communication, investigation and defense confirmed that the money involved in the case is suspected of bribery

Li Zhiguang lawyer, Ning Yu lawyers to determine the defense strategy, many times to the bureau of economic investigation detachment and the police officer in charge of face-to-face communication, submit comments, pointing out clearly that this case is in the case of bribery, was forced to “note borrowing” in the form of money transfers to the counterparty. Synchronized to the case unit to provide the case of bribery transfer records, company business records and other evidence. Constructed a complete “being asked for a bribe” evidence system.

Through the above detailed communication, defense lawyers in the maintenance of the client's personal legal rights and interests at the same time, but also together with the investigating authorities to determine the correct direction of the case to continue the investigation. Eventually, the investigating and defending parties reached a good consensus, confirming that the case is responsible for the amount of bribe is small, and there is a clear suspicion of being asked for a bribe of the basic facts, in fact, eliminating the party's future legal risk of being sentenced to a free sentence.

Third, continue to promote the follow-up work, the pursuit of crime-free results

After the two sides reached a consensus, the investigating authorities in advance of the person concerned for bail pending trial procedures, did not wait until the expiration of the investigation period, and did not apply to the Procuratorate for arrest.

Eventually, the case party regain freedom, re-management of the company, leading the company to operate in accordance with the law, the healthy development of the company's bright road forward. Li Zhiguang and Ning Yu will consolidate the results of the defense on the basis of continuing to study the case with the client, explore favorable factors, and promote the best results to achieve the client's personal criminal record.