Translator:Jiang Wenyu
Shanghai Landing Law Offices accepted the entrustment of a client (hereinafter referred to as the "Client") and assigned Liu Zhaofu and Zhang Zhenyu to act as his attorney to deal with Sòng bài casino ở Việt Namase of freezing of his bank account due to virtual currency trading.
In May 2021, Sòng bài casino ở Việt Namlient's bank account was frozen by the public security authorities, and the actual amount frozen amounted to more than 13 million yuan. After Sòng bài casino ở Việt Namlient established a entrustment with the Firm, the attorney-in-fact asked Sòng bài casino ở Việt Namlient to provide materials that could prove that the source of the funds in the bank account was legal, and to state the whole process of investing in virtual currencies.
After verifying the relevant materials, the handling lawyer believed that Sòng bài casino ở Việt Namlient's source of funds was obtained through normal trading activities. Their buying or selling actions were typical market behaviors for regular financial management and did not involve any illegal or criminal activities. Subsequently, the handling lawyer drafted the legal documents and organized Sòng bài casino ở Việt Namlient's transaction records, bank statements, and other relevant materials from the past decade. They also made multiple visits to the local authorities to communicate and discuss Sòng bài casino ở Việt Namase.
After the relentless efforts of the handling lawyer, the investigating authorities finally accepted the opinion of the handling lawyer. In March 2022, the freeze on Sòng bài casino ở Việt Namlient's bank account was lifted, effectively safeguarding Sòng bài casino ở Việt Namlient's legal rights and interests.
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