{"id":230,"thumbnail":"https://jilailawyer.com//rails/active_storage/blobs/eyJfcmFpbHMiOnsibWVzc2FnZSI6IkJBaHBBcGNEIiwiZXhwIjpudWxsLCJwdXIiOiJibG9iX2lkIn19--e592ae85a16973a523139e939c6c7f2939774886/1102.jpg","title_zh":"继来业绩 | 成功解冻刑事案件所冻账户，为客户取回350余万元款项。","title_en":"Success Stories | Successfully unfrozen accounts in criminal cases, and recovered more than 3.5 million yuan for clients.","content_zh":"\u003csection powered-by=\"xiumi.us\"\u003e\u003cspan style=\"font-size:16px;\"\u003e作者：索朝\u003c/span\u003e\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\u0026nbsp;\u003c/section\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e昨日，由本所索朝、曹颖、张苏雅律师所代理的，一起申请公安机关解冻所涉刑事案件银行账户的申诉案件圆满完结。委托人赵某取回了被公安机关冻结近一年的350余万元及其利息，同时解决了委托人好友潘某的刑事责任风险，委托人赵某夫妇、张某对本所的律师团队工作予以高度认可。\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cstrong\u003e01.\u003cstrong\u003e案件详细情况\u003c/strong\u003e\u003c/strong\u003e\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2020年10月，赵某临时借用张某账户代为收款，张某同意赵某借用并通过手机银行操作转出款项，账户可以正常使用。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2020年11月，赵某的合作伙伴A公司按照赵某指示将350余万元款项打入了张某账户，但在提款时却发现该银行卡已被公安机关冻结，无法转出款项。经向冻结银行、冻结的公安机关了解，因张某的账户与一起涉嫌网络赌博罪、帮助信息网络犯罪活动罪等刑事犯罪案件存在关联，因而被冻结。经张某查证，可能与此前张某错误点入某理财网站（现已被公安机关认定为网络赌博网站），有少额资金投资汇入到该理财网站相关。为避免张某的刑事风险，赵某、张某商议等待银行账户冻结六个月期限届满后，银行卡自动解冻取款，但在6个月后该账户被续冻仍然无法取出款项，特向本所求助。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2021年5月7日，赵某与本所签订委托协议，就申请解冻张某账户及取回350余万款项一事情，委托本所律师作为其代理人。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e接案后，律师团队对本案进行了深入的法律研究、证据收集等申诉准备工作。结合委托人赵某取回款项、张某希望无刑事风险的两大诉求开展工作，并制定了初步的工作计划：\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e第一，扎实准备上述350余万元实际系赵某所有的证据，包括但不限于张某的银行流水、A公司付款的银行流水、A公司对该款项的情况说明（加盖公章，附经办人联系方式），张某的情况说明等；\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e第二，落实本案冻结账户的明确机关和刑事案件承办人，进行案件沟通；\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e第三，对张某是否构成刑事犯罪进行专项研究（团队意见：张某未参与刑事犯罪中，且所涉金额较小，张某的行为不构成犯罪）；\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e第四，拟定《申诉申请书》及附件证据，做好申诉各项准备。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2021年5月中旬，初步工作已全部完成。律师团队根据《中华人民共和国刑事诉讼法》第一百一十七条、《公安机关办理刑事案件程序规定》第一百九十六条、第一百九十七条、第二百四十七条等相关规定，向公安机关递交了《申诉申请书》及附件证据材料。后配合公安机关要求，在张苏雅律师协助下，赵某、张某前往公安机关做了询问笔录，对解冻事宜进行了详细说明，公安机关亦表示不追究张某的刑事责任。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2021年5月底到10月底期间，律师团队依据相应法律规定，与公安机关持续紧密沟通，据理力争，对公安机关提出的需等待刑事案件审计结束后方能解封、领导不同意等等不能及时解冻的理由，一一进行了研究回应，尽全力解决解冻账户道路上的一切障碍，并结合委托人的诉求放缓了向上级公安机关等机关依法申诉的步伐。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e至2021年11月中旬，因该公安机关久拖不决，不依照相关法律规定作出相应书面处理决定。在委托人的许可下，律师团队依法向该公安机关二次递交《申诉申请书》，表明保留向该公安机关主张未及时解冻造成相应经济损失赔偿的权利，保留向上级公安机关、同级及上级人民检察院等权力机关及其监督机关依法申诉/控告的权利，恳请公安机关立即在三日内解冻，维护公民的合法权利，并向同步上级公安机关递交了《申诉申请书》，以督促该公安机关积极解冻账户。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2021年10月28日上午，索朝律师接到了公安机关的电话，表示该账户将在一两日内解冻。当天下午，张某银行账户解冻恢复正常。赵某夫妇、张某在收到账户解冻的消息后，非常激动，表示\u0026ldquo;心跳的都快蹦出来啦\u0026rdquo;，对律师团队的专业、负责任的态度高度赞扬。律师团队指导张某将账户资金第一时间转账到赵某等其他安全账户，落袋为安，至此案件圆满成功。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cstrong\u003e02.本案心得和建议\u003c/strong\u003e\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e1、非必要不借用他人账户。必须借用，在转账当天一定要查验银行账户是否正常，转账完毕后及时转款到安全账户，避免账户被冻结后带来不必要的麻烦。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2、若无其他顾虑，在账户冻结后，要第一时间向冻结机关了解情况，依法提出申诉，避免被作为赃款处理后难以追回。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e3、结合目前的司法实践，刑事案件解冻账户确有一定难度，提起申诉要做好充足的证据准备、法律研究准备，要持续、紧密的跟进，集中攻克。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cstrong\u003e03.感恩信任，再创佳绩\u003c/strong\u003e\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e附办案微信群部分聊天截图\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/381/content_%E8%81%8A%E5%A4%A91.jpg\" style=\"width: 400px; height: 431px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/379/content_%E8%81%8A%E5%A4%A92.jpg\" style=\"width: 400px; height: 391px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/382/content_%E8%81%8A%E5%A4%A93.png\" style=\"width: 400px; height: 856px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/380/content_%E8%81%8A%E5%A4%A94.png\" style=\"width: 400px; height: 382px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e感谢委托人对律师团队的高度认可，我们将再接再厉，再创佳绩。\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\u003cspan style=\"font-size:16px;\"\u003eEND\u003c/span\u003e\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\u0026nbsp;\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\u0026nbsp;\u003c/section\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e北京继来律师事务所 律师\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cstrong\u003e索朝\u003c/strong\u003e\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e业务领域：刑事辩护与代理、民商事争议解决\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e北京继来律师事务所 主任\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cstrong\u003e曹颖\u003c/strong\u003e\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e业务领域：刑事辩护与代理、民商事争议解决、企业民刑事合规和法律风险防控、民刑交叉和劳动人事争议\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e北京继来律师事务所 律师\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cstrong\u003e张苏雅\u003c/strong\u003e\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003csection\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e业务领域：民商事争议解决、刑事辩护与代理、公司法律事务\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n","content_en":"\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eAuthor: Soo Chao\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eYesterday, a petition filed by the law firm Suo Chao, Cao Ying and Zhang Suya for the public security organ to unfreeze the bank account involved in the criminal case was successfully concluded. The client Zhao recovered more than 3.5 million yuan and its interest that had been frozen by the public security organs for nearly a year, and at the same time solved the criminal liability risk of the client\u0026rsquo;s friend Pan. Approved.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e01. Case details\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eIn October 2020, Zhao temporarily borrowed Zhang\u0026#39;s account to collect money on his behalf. Zhang agreed to Zhao to borrow and transfer the money through mobile banking operations, and the account can be used normally.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eIn November 2020, Zhao\u0026#39;s partner, Company A, deposited more than 3.5 million yuan into Zhang\u0026#39;s account according to Zhao\u0026#39;s instructions, but when withdrawing money, it was found that the bank card had been frozen by the public security organ and could not be transferred out. After learning from the freezing bank and the freezing public security organ, Zhang\u0026#39;s account was frozen because of its connection with a criminal case such as the crime of online gambling and the crime of helping information network criminal activities. After verification by Zhang, it may be related to the fact that Zhang mistakenly clicked on a wealth management website (now identified as an online gambling website by the public security organ), and a small amount of investment was remitted to the wealth management website. In order to avoid Zhang\u0026rsquo;s criminal risk, Zhao and Zhang negotiated to wait for the expiration of the six-month period of freezing the bank account, and the bank card would be automatically unfrozen to withdraw money. for help.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eOn May 7, 2021, Zhao signed an entrustment agreement with the firm, and entrusted the firm\u0026#39;s lawyers as his agent regarding the application for unfreezing Zhang\u0026#39;s account and the withdrawal of more than 3.5 million yuan.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eAfter receiving the case, the lawyer team conducted in-depth legal research, evidence collection and other preparations for the appeal. Combined with the client Zhao\u0026#39;s two major appeals to get the money back and Zhang\u0026#39;s hope that there is no criminal risk, the work was carried out, and a preliminary work plan was formulated:\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eFirst, solidly prepare the evidence that the above 3.5 million yuan is actually owned by Zhao, including but not limited to Zhang\u0026#39;s bank statement, the bank statement of company A\u0026#39;s payment, and company A\u0026#39;s description of the payment (with the official seal and the manager attached). Contact information), Zhang\u0026#39;s situation description, etc.;\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eSecond, implement the clear organ and criminal case handler for the frozen account in this case, and conduct case communication;\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eThird, conduct a special study on whether Zhang constituted a criminal offense (team opinion: Zhang did not participate in the criminal offense, and the amount involved was relatively small, so Zhang\u0026#39;s behavior did not constitute a crime);\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eFourth, draw up the \u0026quot;Appeal Application\u0026quot; and the attached evidence, and make various preparations for the appeal.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eIn mid-May 2021, the preliminary work has been completed. The lawyer team is in accordance with Article 117 of the Criminal Procedure Law of the People\u0026#39;s Republic of China, Article 196, Article 197, Article 247 of the Provisions on Procedures for Handling Criminal Cases by Public Security Organs Articles and other relevant regulations, submitted the \u0026quot;Appeal Application\u0026quot; and the attached evidence materials to the public security organ. After cooperating with the request of the public security organ, and with the assistance of lawyer Zhang Suya, Zhao and Zhang went to the public security organ to make an inquiry record, and explained the thawing matter in detail. The public security organ also stated that Zhang would not be held criminally responsible.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eFrom the end of May to the end of October 2021, the team of lawyers will continue to communicate closely with the public security organs in accordance with the corresponding laws and regulations, and argue that the public security organs should wait for the completion of the criminal case audit before they can be unsealed, leaders disagree, etc. The reasons for the unfreezing were studied and responded one by one, and all obstacles on the road to unfreezing accounts were resolved with all efforts. Combined with the client\u0026#39;s demands, the pace of appealing to higher-level public security organs and other organs was slowed down according to law.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eBy mid-November 2021, due to the long delay of the public security organ, it will not make a corresponding written decision in accordance with relevant laws and regulations. With the client\u0026#39;s permission, the lawyer team submitted the \u0026quot;Appeal Application\u0026quot; to the public security organ for the second time according to the law, indicating that it reserves the right to claim compensation for the corresponding economic losses caused by the failure to unfreeze the freezing in time to the public security organ, and reserves the right to report to the public security organ at a higher level, the same level and other parties. The higher-level people\u0026#39;s procuratorate and other power agencies and their supervisory agencies have the right to appeal/charge in accordance with the law. We implore the public security agencies to immediately unfreeze them within three days to safeguard the legitimate rights of citizens. Authorities actively unfreeze accounts.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eOn the morning of October 28, 2021, lawyer Suo Chao received a call from the public security organ, saying that the account would be unfrozen within one or two days. That afternoon, Zhang\u0026#39;s bank account was unfrozen and returned to normal. After receiving the news that the accounts were unfrozen, Mr. Zhao, Mrs. Zhang, and Mr. Zhang were very excited, saying that \u0026quot;the heartbeat is about to pop out\u0026quot;, and highly praised the professional and responsible attitude of the lawyer team. The team of lawyers instructed Zhang to transfer the account funds to Zhao and other secure accounts as soon as possible.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e02. Experiences and suggestions in this case\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e1. Do not borrow other people\u0026#39;s accounts unless necessary. It must be borrowed. On the day of the transfer, you must check whether the bank account is normal. After the transfer is completed, transfer the money to the safe account in time to avoid unnecessary trouble after the account is frozen.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e2. If there are no other concerns, after the account is frozen, it is necessary to check the situation with the freezing authority as soon as possible, and file a complaint according to the law, so as to avoid being treated as stolen money and difficult to recover.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e3. Combined with the current judicial practice, it is indeed difficult to unfreeze accounts in criminal cases. To file a complaint, it is necessary to prepare sufficient evidence and legal research.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003e03. Gratitude and trust, create new achievements\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eAttached is a screenshot of some chats in the case-handling WeChat group\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003csection powered-by=\"xiumi.us\"\u003e\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/381/content_%E8%81%8A%E5%A4%A91.jpg\" style=\"width: 400px; height: 431px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/379/content_%E8%81%8A%E5%A4%A92.jpg\" style=\"width: 400px; height: 391px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/382/content_%E8%81%8A%E5%A4%A93.png\" style=\"width: 400px; height: 856px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp style=\"text-align: center;\"\u003e\u003cspan style=\"font-size:16px;\"\u003e\u003cimg alt=\"\" src=\"/ckeditor_assets/pictures/380/content_%E8%81%8A%E5%A4%A94.png\" style=\"width: 400px; height: 382px;\" /\u003e\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u0026nbsp;\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eThanks to the client for their high recognition of the team of lawyers, we will make persistent efforts to achieve better results.\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eEND\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cbr /\u003e\r\n\u003cspan style=\"font-size:16px;\"\u003eAttorney at Beijing Jilai Law Firm\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eSochao\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003ePractice Areas: Criminal Defense and Representation, Civil and Commercial Dispute Resolution\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eDirector of Beijing Jilai Law Firm\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eCao Ying\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eBusiness areas: criminal defense and agency, civil and commercial dispute resolution, corporate civil and criminal compliance and legal risk prevention, civil-criminal crossover and labor and personnel disputes\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eAttorney at Beijing Jilai Law Firm\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003eZhang Suya\u003c/span\u003e\u003c/p\u003e\r\n\r\n\u003cp\u003e\u003cspan style=\"font-size:16px;\"\u003ePractice Areas: Civil and Commercial Dispute Resolution, Criminal Defense and Representation, Corporate Legal Affairs\u003c/span\u003e\u003c/p\u003e\r\n\u003c/section\u003e\r\n\u003c/section\u003e\r\n","_type":"继来业绩","position":0,"created_at":"2021-11-02T17:24:19.203+08:00","updated_at":"2021-11-29T13:57:00.000+08:00","pv":7856,"abstract_zh":"继来律师在您身边。","abstract_en":"Jilai lawyer is by your side.","link":""}