Hundreds of thousands in gambling funds wrongly ruled as a loan, Zhiming lawyers intervene and win a reversal in the second instance.

📅 2021-11-16 📂 Civil and Commercial Litigation Civil and Commercial Litigation [1] 🏷️ #SecondInstance #Loan #LawyerPengJiong #LawyerCaoGuanghui #GamblingFunds

[2] Today, Guangdong Zhiming Law Firm received another piece of good news! A case handled by lawyers Cao Guanghui and Peng Jiong from Lawyer Wang Tengfeng's team, which was ostensibly a private loan dispute but actually involved gambling funds, ended with our client winning after the second instance. The heavy burden on the client's heart has finally been lifted.

 
 

[3] Earlier this year, Zhao learned that Zhiming Law Firm specializes in resolving difficult and complex major cases, so he came with his last glimmer of hope. When talking with Lawyer Wang Tengfeng, he said with a worried expression, "He set a trap and tricked me into a gambling game. I was momentarily bewitched and lost a lot of money, so he made me sign an IOU—hundreds of thousands! All gone! I even lost in the first instance. I really have no other way out. Please help me!" The experienced Lawyer Wang, after hearing Zhao's general account, identified the key difficulties of the case. He told Zhao that this case actually involved gambling funds, not ordinary private loans, and gambling funds are not protected by law. Upon hearing this, Zhao seemed to see hope and immediately signed the agency agreement.
 
[4] After taking the case, Lawyers Cao and Peng also joined the discussion. As the core of the team, Lawyer Wang pinpointed that the case needed to emphasize the issue of gambling funds, while also requiring strong evidence support. Lawyers Cao and Peng did not dare to be careless and quickly began organizing the materials. Due to the numerous and varying amounts of transfer records, the two lawyers painstakingly reconciled each transaction one by one, ultimately calculating that our client's actual transfers far exceeded the so-called "debt" claimed by the other party. Moreover, by comparing the timing and frequency of the transfers, it was difficult to explain them as "loans."
 
Be fully prepared and the second trial will arrive as scheduled. Due to the fact that the first instance stage represented by other lawyers had already resulted in a losing outcome, our two lawyers dare not take it lightly. They uphold the indomitable spirit of literary and artistic rights litigation, and directly address the errors of the first instance court in court, arguing from different perspectives that these payments are“ Gambling capital; But not '; Borrowing” And the other party deliberately set up a trap to make our party lose a huge amount of property, which shows their extremely bad behavior! The final second instance court found that the first instance judgment was incorrect and ruled in favor of our side. At this point, the clouds finally opened and the moon shone brightly. At the moment of receiving the winning judgment, the parties involved showed a long lost smile and exclaimed excitedly; I finally got rid of the haze of the past and ushered in a better tomorrow! Thank you! ”

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