Criminal

Criminal risk is the red line that cannot be touched in business operations. Once involved in a case, the company's leaders and managers not only face restrictions on their personal freedom, but the company may also face production suspension, revocation of licenses, or even closure and bankruptcy, dealing a fatal blow to the survival and development of the enterprise. Many companies, due to a lack of criminal compliance awareness, unintentionally cross the legal bottom line in their daily operations, ultimately paying a heavy price. For enterprises, the best way to handle criminal issues is to prevent them in advance and have professional lawyers intervene as soon as possible after the incidentalsoEspecially crucial. There are criminal risks involved in the establishment, operation, fund transactions, taxation, trading, production, import and export of enterprises. WeiyinglawyerThe criminal defense team has rich experience in handling criminal cases involving enterprises. They can assist enterprises in avoiding risks through lectures and compliance reviews, as well as provide professional defense, prosecution, and emergency response plans in case of involvement, comprehensively safeguarding the safety of enterprises and managers.The following is related toEnterprise leaders and management personnelRegarding criminal related content:

1、linebribereceivebribeCriminal

forenterprisekarmaSenior executives suspectedbriberycrime、bribery、Crime of embezzlement of official duties、Crime of embezzlement of public funds、Bribery of non-state personnel and bribery of non-state personnel、crime of bribe offering by a unit、Unit bribery crime、Bribery of a companyWaiting to provideRisk Prevention and Criminal Lawdefense。

2、Company establishment managementCriminal

forCo Form、Suspected in managementCrimes of false capital contribution and embezzlement、Crime of obstructing liquidation、Crime of falsely reporting registered capital、Concealing or intentionally destroying accounting vouchers, accounting books, and financial accounting reportswaitProvide compliance guidance and risk assessmentandDefense。

3、fund utilizationCriminal

During the use of fundsIllegal absorption of public deposits, fundraising fraud, high interest transfer loan, bill fraud, loan fraud, insurance fraud, letter of credit fraud, financial voucher fraud, etcCompliance guidance andProfessional criminal defense.

4、Tax collectionpayCriminal

For NataxprocessmiddleCrimes of tax evasion, tax resistance, fraudulently obtaining export tax refunds, evading the collection of overdue taxes, issuing false value-added tax special invoices, and illegal purchasesAnd purchasing counterfeit goodsPrevention and defense of criminal offenses such as value-added tax special invoice and false invoice issuance

5、commodity tradingCriminal

forCommodity trading activitymoveSuspected inCrime of colluding in bidding、False advertising crime、crime of contractual fraud、Illegal business operation crimeThe crime of forced tradingProviding false certification documents，Crime of damaging commercial reputation and product reputationwaitCompliance guidance and risk assessmentorDefense。

6、Production and sales of goodsCriminal

Suspected of production and sales during the process of producing and selling goodsCrime of counterfeit and inferior products、Crime of producing and selling toxic and harmful food, production and salesfake medicineInferior medicinecrimeProduction and salesHarmful food crimeProduction and sale of food that does not meet hygiene standardsWaiting to provideCrime Prevention anddefend.

7、intellectual property rightCriminal

Prevention, prosecution, and defense of intellectual property criminal offenses such as counterfeiting registered trademarks, selling counterfeit goods, illegally manufacturing registered trademark logos, infringing copyright, selling infringing copies, counterfeiting patents, and infringing trade secrets.

8、import and export tradeCriminal

To provide prevention and control plans and professional criminal defense for criminal risks such as smuggling of ordinary goods, smuggling of waste, smuggling of precious metals, smuggling of precious animals and products, smuggling of prohibited items by the state, and evading inspection in import and export business.