Recently, Nie Sufang lawyers accepted the commission as a particularly large amount of money involved in gang fraud case suspect Li's defense, in the first time after the client was detained, Nie Sufang lawyers met with and according to the meeting to understand the situation of active collection of evidence and materials, before and after the three times with the investigators and review the arrest of the prosecutor to communicate face to face and submit the written opinions of the lawyers, in the difficult to communicate and strive for, and ultimately, the procuratorate made the decision not to approve the arrest. Made the decision not to approve the arrest, the client was able to be detained on the 33rd day, the last day before the National Day and Mid-Autumn Festival holiday at 10:00 p.m., successfully out of the detention center, and family reunion.

First, rise to the challenge and take the initiative.

On the basis of collecting and sorting out the evidence, the legal argument for not constituting a fraud offense was made

The difficulty of the case is that more suspects involved, and the relationship between each other is more complex, and Li Mou is not directly involved in the case of the intermediary hands to collect the victim's money, which leads to the implementation of specific fraud, the money goes to the key issues on the confusion, the suspects say different things. And because Li Mou is with the victim has contact and direct collection of money, to some extent, Li Mou aggravated for including the destination of the money and many other key issues such as the responsibility to prove, the public security organs will be listed as a key suspect Li Mou, Li Mou is a number of suspects were arrested earlier in the person.

After accepting the commission, nie sufang lawyer first time to meet with li mou, a detailed understanding of the whole thing, according to li mou's statement and family members to provide the bank water, detailed combing of the money involved in the case, the formation of the first lawyer's opinion with the contractor police officer for face-to-face communication. But from the communication situation can obviously feel, the contractor officer for Li's defense is not recognized.

Nevertheless, nie sufang lawyer did not give up, and continue to meet with the client many times, a detailed understanding of the case officer arraignment situation, from which found the case officer will be questioned many of the key issues of the defense of li mou. In this case, nie lawyer and the second appointment with the contractor police officer, in and the contractor police officer communication basis, according to the police officer questioned a number of key issues, nie lawyer again take the initiative to collect evidence material, form the second lawyer opinion submitted to the public security organs. But regrettably, two lawyers opinion and many evidence material still did not completely dispel the contractor police officer's doubts, the public security organs firmly believe that should be arrested and to the procuratorate filed an application for approval of arrest.

Second, accurate defense, respond to the doubts.

All-round and multi-angle communication finally yielded results

After the arrest of the case, Nie Sufang met with the client again, and after further understanding of the details of the trial, especially the review of the arresting prosecutor's trial, he formed a lawyer's opinion that the arrest should not be approved. Opinion in sorting out the basic facts of the case, on the basis of legal and evidence analysis, for the contractor police officers and prosecutors questioned the nine key issues to respond one by one, and organized eight groups of evidence as an annex to support the lawyer's opinion. On this basis, Mr. Nie met with the prosecutor for an hour-long interview, and had a detailed communication and discussion with the prosecutor on the facts of the case, the application of the law, the review of the evidence, and the doubtful issues, etc. The prosecutor expressed his affirmation of many points of view of the lawyer and expressed his gratitude to the lawyer for the detailed sorting out of the facts and evidence of the case. After this communication, the prosecutor asked the contractor police officer again arraignment of Li Mou, on the previous case authorities did not pay attention to the many key issues for verification.

Finally, in many rounds of difficult communication, the last day before the National Day and Mid-Autumn Festival holiday, but also the 33rd day after Li was detained, the procuratorate made a decision not to approve the arrest of Li, Li finally walked out of the detention center at 10:00 pm on September 30th, reunited with his family!

Kyoto lawyers are so in each case, with practical action to fulfill the “pursuit of excellence, not to live up to the trust” belief!

Translated with DeepL.com (free version)