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2021 Summary of Classic Cases from Sòng bài casino ở Việt Namriminal Department of Landing Law Offices
Time:2022-02-07
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Translator:Jiang Wenyu

Criminal Practice is one of Sòng bài casino ở Việt Namore practices of Landing global practice, aiming to provide professional services in criminal defense, criminal prosecution and criminal compliance in different jurisdictions for clients around the world. Members of Landing’s criminal practice team come from law schools of renowned universities at home and abroad, and are capable of providing high-quality criminal legal services. The team consists of a number of senior partners, Chinese and foreign practicing lawyers with extensive experience in Sòng bài casino ở Việt Namriminal field. In addition to its extensive experience in traditional criminal offenses, cybercrimes, economic crimes, corporate and entrepreneurial criminal legal risk prevention, job-related crimes, environmental pollution crimes, and criminal-civilian cross-cutting cases in Mainland China, Sòng bài casino ở Việt Namriminal practice team is also able to provide professional criminal legal services in various languages domestically and internationally. The team focuses on communication and sharing, bridging Sòng bài casino ở Việt Namultures of different countries and regions. Through in-depth communication within the team and professional cooperation with other departments in the firm, the team continuously improves the level of business development and the quality of cases.

In 2021, under the guidance of “absolute specialization”, Criminal Department of Landing Law Offices conducted continuous research and collaborated closely in the field of criminal law practice. They provided professional and responsible criminal legal services to each client, achieving one success after another.

IWithdrawal of cases during the investigation stage

1. Mr./Ms. Jiang was suspected of fraud and Sòng bài casino ở Việt Namase was withdrawn by Yangpu branch of Shanghai Municipal Public Security Bureau.

2. Mr./Ms. Huang was suspected of misappropriation of funds and Sòng bài casino ở Việt Namase was withdrawn by Pudong Branch of Shanghai Municipal Public Security Bureau.

3. Mr./Ms. Fan was suspected of organizing prostitution and Sòng bài casino ở Việt Namase was withdrawn by Xuhui Branch of Shanghai Municipal Public Security Bureau

4. Mr./Ms. Li was suspected of theft and Sòng bài casino ở Việt Namase was withdrawn by Jing'an Branch of Shanghai Municipal Public Security Bureau.

5. Mr./Ms. Zhang was suspected of illegal business operation and Sòng bài casino ở Việt Namase was withdrawn by Hongkou Branch of Shanghai Municipal Public Security Bureau.

6. Mr./Ms. Xu was suspected of fraud and Sòng bài casino ở Việt Namase was withdrawn by Songjiang Branch of Shanghai Municipal Public Security Bureau.

7. Mr./Ms. Wei was suspected of illegally operating stock futures and Sòng bài casino ở Việt Namase was withdrawn by Pudong Branch of the Shanghai Municipal Public Security Bureau.

8. Mr./Ms. Zhang was suspected of illegal business operation and was released on bail pending trial. Sòng bài casino ở Việt Namase was also withdrawn by Hongkou Branch of the Shanghai Municipal Public Security Bureau.

9. Mr./Ms. Yang was suspected of Introducing Prostitution and was released on bail pending trial by Huangpu Branch of Shanghai Municipal Public Security Bureau, then Sòng bài casino ở Việt Namase was transferred to administrative procedure.

10. Mr./Ms. Du was suspected of Introducing Prostitution and was released on bail pending trial by Huangpu Branch of Shanghai Municipal Public Security Bureau, then Sòng bài casino ở Việt Namase was transferred to administrative procedure.

Ⅱ No prosecution during the procuratorate stage

1. Mr./Ms. Chen Sòng bài casino ở Việt Nam fraud. Shanghai Changning People’s Procuratorate made the decision not to initiate a public prosecution.

2. Mr./Ms.Chen Sòng bài casino ở Việt Nam unit bribery. Shanghai Hongkou People’s Procuratorate made the decision not to initiate a public prosecution.

3. Mr./Ms. Liu Sòng bài casino ở Việt Nam false VAT invoices. Shanghai Jiading People’s Procuratorate made the decision not to initiate a public prosecution.

4. Mr./Ms. Li Sòng bài casino ở Việt Nam forging official documents of state organs. Shanghai Baoshan People’s Procuratorate made the decision not to initiate a public prosecution.

5. Mr./Ms. Cai Sòng bài casino ở Việt Nam smuggling goods. Third branch of Shanghai People’s Procuratorate made the decision not to initiate a public prosecution.

6. Mr./Ms. Li Sòng bài casino ở Việt Nam false VAT invoices. Shanghai Chongming People’s Procuratorate made the decision not to initiate a public prosecution.

7. Mr./Ms. Li Sòng bài casino ở Việt Nam dangerous driving. Shanghai Xuhui People’s Procuratorate made the decision not to initiate a public prosecution.

8. Mr./Ms. Yang Sòng bài casino ở Việt Nam dangerous driving. Shanghai Pudong People’s Procuratorate made the decision not to initiate a public prosecution.

9. Mr./Ms. Shi Sòng bài casino ở Việt Nam forced molestation. Shanghai Minhang People’s Procuratorate made the decision not to initiate a public prosecution.

10. Mr./Ms. Qu Sòng bài casino ở Việt Nam intentional injury. Shanghai Xuhui People’s Procuratorate made the decision not to initiate a public prosecution.

11. Mr./Ms. Niu Sòng bài casino ở Việt Nam forging official documents of state organs. Shanghai Baoshan People’s Procuratorate made the decision not to initiate a public prosecution.

ⅢBail Pending Trial and Probation

1. Mr./Ms. Gu Sòng bài casino ở Việt Nam fraud and was released on bail pending trial by Xianju County Public Security Bureau.

2. A foreign client was suspected of drug trafficking and was released on bail pending trial by Xuhui Branch of Shanghai Municipal Public Security Bureau. Sòng bài casino ở Việt Namase was also granted probation during Sòng bài casino ở Việt Namourt stage.

3. Mr./Ms. Dong Sòng bài casino ở Việt Nam illegally intruding into others' residences and was released on bail pending trial by Jing'an Branch of the Shanghai Municipal Public Security Bureau.

4. Mr./Ms. Fu Sòng bài casino ở Việt Nam organizing prostitution case and was released on bail pending trial by Qingpu Branch of Shanghai Municipal Public Security Bureau.

5. Mr./Ms. Xie is suspected of helping information network criminal activities and was released on bail pending trial by Changning Branch of Shanghai Municipal Public Security Bureau.

6. Mr./Ms.Xu Sòng bài casino ở Việt Nam helping information network criminal activities and was released on bail pending trial by the Songjiang Branch of Shanghai Municipal Public Security Bureau.

7. Mr./Ms.Wang Sòng bài casino ở Việt Nam extortion and was released residential surveillance by the Huqiu Branch of Suzhou Municipal Public Security Bureau.

8. Mr./Ms. Yin Sòng bài casino ở Việt Nam smuggling goods and was granted bail pending trial and probation by Shanghai No. 3 Intermediate People’s Court.

9. Mr./Ms. Tang Sòng bài casino ở Việt Nam fraud case and was granted probation by Shanghai Jing'an Court.

10. Mr./Ms. Yan, director of a P2P company, Sòng bài casino ở Việt Nam illegally absorbing public deposits and was granted probation by Shanghai Pudong Court.

11. Mr./Ms. Liu Sòng bài casino ở Việt Nam traffic accident and was released on bail pending trial by Pingtan People’s Procuratorate.

12. Mr./Ms.Wu Sòng bài casino ở Việt Nam picking quarrels and provoking trouble and was released on bail pending trial by the Huangpu Branch of Shanghai Municipal Public Security Bureau .

13. Mr./Ms.Chen Sòng bài casino ở Việt Nam false VAT invoices and was released on bail pending trial by the Yangpu Branch of Shanghai Municipal Public Security Bureau.

14. Mr./Ms. Li Sòng bài casino ở Việt Nam false invoicing and was released on bail pending trial by the Huangpu Branch of Shanghai Municipal Public Security Bureau.

15. Mr./Ms. Liu was suspected of false VAT invoices and was released on bail pending trial by Sòng bài casino ở Việt Namhongming Branch of Shanghai Municipal Public Security Bureau.

16. Mr./Ms. Chen was suspected of selling counterfeit registered trademarks and was released on bail pending trial by Xuhui Branch of Shanghai Municipal Public Security Bureau. Sòng bài casino ở Việt Namase was also granted probation during Sòng bài casino ở Việt Namourt stage.

17. Mr./Ms. He Sòng bài casino ở Việt Nam contract fraud and was released on bail pending trial by the Jing'an Branch of Shanghai Municipal Public Security Bureau.

18. Mr./Ms. Hou was suspected of introducing prostitution and was released on bail pending trial by the Yangpu Branch of Shanghai Municipal Public Security Bureau. Sòng bài casino ở Việt Namase was granted probation by Shanghai Yangpu Court.

19. Mr./Ms. Xia Sòng bài casino ở Việt Nam illegally absorbing public deposits and was released on bail pending trial by the Huangpu Branch of Shanghai Municipal Public Security Bureau.

20. Mr./Ms. Tang Sòng bài casino ở Việt Nam false VAT invoicing and was granted probation by Shanghai Baoshan Court.

21. Mr./Ms. Li Sòng bài casino ở Việt Nam infringing on citizens' personal information and was granted probation by Shanghai Hongkou Court.

In 2022, all Sòng bài casino ở Việt Namolleagues of Sòng bài casino ở Việt Namriminal Department will continue to work hard to provide professional, segmented and reliable criminal legal services in the fields of cybercrime defense, customs smuggling defense, criminal compliance, intellectual property crime defense, economic crime defense, job-related crime defense, tax-related crime defense and other major cases, to create value for every client and to make Landing criminal practice influential in the whole country.

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