Defense on smuggling
HENGDU smuggling criminal defense department can not only assess the criminal legal risk and legal responsibility for clients, prevent the occurrence of accountability; when the accountability is inevitable, we can also help clients develop the correct response plan and implementation strategy.
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
本案案值高达6.92亿元，涉嫌骗取出口退税1.16亿元，是2013年全国大规模打击走私专项斗争和联合行动中查获的实际骗退税金额最大的一起案件，也是江苏近20年最大出口骗税案。
2015年以来，被告单位南京百泰机电有限公司以该公司法定代表人、实际负责人被告人姚某民通过低报货物交易价格的方式偷逃应缴税款。恒都代理姚某民取得缓刑结果。
2012年5月至2014年4月间，被告人马某德走私进口农产品偷逃应缴税款共计人民币1亿余元。恒都代理马某德取得减轻刑罚的判决。
2015年4月至2016年7月，黄某与某德公司偷逃税款合计约1.2亿元，法院采纳了辩护人的大部分辩护意见，对被告处以法定刑以下减轻处罚。
