This kind of crimes is one of the most difficult and complicated cases in criminal cases, which often involves huge amount of subject matter, high concealment and wide social influence. In terms of non-litigation, we can provide non-litigation legal practices such as compliance, training, internal investigation and accusation for enterprises and institutions; in litigation, we can provide professional criminal defense legal services for public servants, managers of state-owned enterprises and public institutions, and non-public officials suspected of joint crimes, and assist customers to deal with the investigation and prosecution of the supervision commission in the whole process the court reviews the prosecution and the court trial, and strives for the favorable result of the innocent or minor case for the client.

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