Shenzhen Luohu fraud case released on bail pending trial: 9 days after entrustment, obtained the Public Security Bureau's "Decision on Release on bail pending trial"
- Case reason
- Release on bail pending investigation
- Trial cycle
- 9 days
The criminal team of Guangdong Zhiming Law Firm handled the Shenzhen Luohu fraud case. After being entrusted by the family, they obtained the "Decision on Release on bail pending trial" issued by the Luohu Branch of the Shenzhen Public Security Bureau only 9 days later, and the parties regained their freedom on the 9th day.
1、 Relay Good News
After the phased victory of Zhou's successful bail in the case, good news has been announced for the criminal team of Guangdong Zhiming Law Firm. The case of Wang, suspected of fraud, jointly organized by Lawyer Shen Jinlong, the director of the law firm, and Lawyer Deng Xianxiong, the director of the Criminal Committee, successfully obtained the "Decision on Release on bail pending trial" issued by the Luohu Branch of the Shenzhen Public Security Bureau only 9 days after being entrusted by the family.
[4] Wang was criminally detained by the Luohu Branch of the Shenzhen Public Security Bureau on suspicion of fraud. The family immediately contacted Guangdong Zhiming Law Firm after the incident and entrusted lawyers Shen Jinlong and Deng Xianxiong to jointly intervene in the defense.
After accepting the commission, the two chief lawyers quickly initiated the "full process defense plan" and completed three key actions within 9 days:
Day 1-3: Rapid meeting to identify qualitative breakthroughs.On the first and second days, immediately meet with the parties involved, comprehensively understand the case, sort out the evidence clues, and preliminarily determine that there are significant deficiencies in the subjective element of "illegal possession purpose" in the crime of fraud in this case. On the third day, the team worked intensively to sort out the legal basis and lay the foundation for the subsequent opinion letter.
Days 4-6: Conduct in-depth analysis and form a written legal opinion.On the 4th and 5th days, the team organized multiple rounds of case discussions and put forward fundamental qualitative opinions: Wang's behavior does not meet the constituent elements of fraud and is closer to illegal business activities. On the 6th day, a written legal opinion was officially formed and submitted to the investigating authority.
Days 7-9: Efficient communication and successful release on bail pending trial.Days 7-8: Communicated multiple times with investigators, submitted case search reports and legal arguments, and suggested that Wang may not have committed a crime in this case. On the 9th day, the investigating authority adopted the defense opinion and officially made the decision to release on bail pending trial. Wang regained his freedom on that day.
9 days from detention to release. The precise control of the pace of the case by the two chief lawyers has made the 9-day release on bail a replicable professional action: meeting in the first place, quickly sorting out evidence, and locking in the legal reason for release on bail, allowing the parties to regain their freedom in the shortest possible time.
2、 Qualitative reversal
Getting bail is just the first step, the real defense battle lies in determining the nature. Through in-depth analysis and judgment, Lawyer Deng Xianxiong and Lawyer Shen Jinlong have clearly put forward fundamental defense opinions: Wang's actions do not constitute fraud, but may only constitute illegal business operations, and his own actions do not constitute a crime. Two lawyers pointed out that this case lacks the necessary "illegal possession purpose" for fraud, and its behavior is essentially a business activity that violates market access order. This key qualitative change directly changed the sentencing starting point and defense direction of the case. At present, the two directors have officially initiated the process of pleading not guilty and will persist until the end.
3、 A double-edged (ren) combination
The 9-day bail plus precise characterization relies on the lawyer's accurate grasp of the case and the legal reasons for bail. Lawyer Shen Jinlong has a dual background of 30 years as an economist and 21 years as a lawyer. He excels in defending from the intersection of business logic and legal qualitative analysis, and is a strategic leader in the team. Lawyer Deng Xianxiong has been deeply involved in criminal defense for nearly 20 years and has handled billions of economic cases, making him the core defense force in the team.
The efficient collaboration between the two directors allowed the criminal team of Zhiming Institute to accelerate during the golden rescue period. Guangdong Zhiming Law Firm has repeatedly proven through practical experience that professionalism is the best weapon; Speed is the precursor of freedom.
We look forward to a fair outcome in the case of Mr. Wang. If you or your family are facing similar criminal risks, don't give up: professionalism is always the best weapon.
The case is still ongoing, and the defense of innocence has already begun. We will continue to uphold the legal rights of every client with professionalism.
Note: The "Decision on Release on Bail pending Trial" is a statutory document issued by the public security organs to the parties involved, and is not a public document that cannot be queried. Only the parties and lawyers know.