Translator：Jiang Wenyu

The Criminal Team of Wang Ren and Wang Ying from the Criminal Department of Shanghai Landing Law Offices recently represented a criminal fraud case. Through relentless efforts, on the last day of the Review and Arrest Approval Stage of the Procuratorate, they successfully obtained a non-arrest decision for the client.

The family of the client came to Shanghai from abroad to entrust us. Like every family member of the client, they were extremely anxious. We promptly explained to them the process of criminal cases, introduced our team and past successful cases, etc., and told them that we are a professional criminal defense team, and we would make every effort to communicate with the public security and procuratorate authorities, and strive for bail pending trial, so as to alleviate their nervousness.

As the family members gradually calmed down, we were able to further understand the details of the case: The party established ZC Company and withheld customers' ZC deposits, but the specific amount is unknown. Additionally, the party may also be involved in other criminal activities related to fraudulent ZC deposits with another co-defendant. Based on the preliminary information provided by the family members, we conducted initial legal research.

After the meeting, based on the facts we learned, our team immediately drafted a defense opinion on the same day, from the following aspects:

During the handling of the case, after team discussion and analysis, we prepared various documents including the initial meeting report, case search report, case analysis report, legal opinions, and non-arrest legal opinion. Through continuous communication with the handling police officers and prosecutors, we successfully obtained a non-arrest decision for the client during the Review and Arrest Approval Stage. When we informed the family members of this news, they expressed their gratitude towards us!

The success of every defense case relies on a comprehensive review of the case and careful consideration of its details, ultimately leading to the identification of the most valuable defense strategy. We are grateful for the trust and choice of our clients.