Financial crimes

How We Can Help

With the rise of Internet finance, traditional financial crimes have been keeping pace with P2P network lending, network crowdfunding and other new types of network financial crimes, which together constitute the new normal of financial crimes. HENGDU financial crime department can not only assess the criminal legal risk and legal responsibility for clients, prevent the occurrence of accountability; when accountability is inevitable, we can also help customers to develop the correct response plan and implementation strategy.

Various financial crimes

  • Crime of illegally absorbing public deposits            

  • Crime of credit card fraud           

  • Crime of fund raising fraud           

  • Crime of loan fraud           

  • Crime of contractual fraud           

  • Crime of fraud on Negotiable Instruments            

  • Crime of impairing credit card management            

  • Crime of counterfeiting currency            

  • Crime of defrauding loans, acceptance of bills and financial bills           

  • Crime of insider trading and disclosing inside information           

  • Crime of Manipulating Securities and Futures Markets           

  • Crime of illegally granting loans

Investigation stage

  • Meeting with criminal suspect         

  • To investigate whether the criminal suspects constitute a crime and participate in the role, participation procedures, and the degree of crime      

  • The suspect will be provided with legal advice, application for bail pending trial, agency complaint and complaint

Review and prosecution stage

  • To defer the suspect, consult, extract and copy the relevant litigation documents and technical appraisal materials          

  • Meeting and communicating with suspect       

  • To investigate and collect relevant evidence materials           

  • To submit a lawyer's opinion to the procuratorial organ on the facts and evidence of suspected financial crimes

Trial stage

  • Consult, extract and copy the relevant materials of the case during the first and second instance          

  • Meeting and correspondence with the accused          

  • Investigation and collection of evidence          

  • Participate in court proceedings         

  • Put forward the defense opinions of the defendant suspected of financial crime as innocent, minor or mitigated

Appeal stage

  • To put forward the appeal opinions on behalf of the parties concerned           

  • Making complaint materials on behalf of others           

  • File a case on behalf of the retrial and participate in the defense of the retrial case

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