Defense on smuggling

Overview
How We Can Help

HENGDU smuggling criminal defense department can not only assess the criminal legal risk and legal responsibility for clients, prevent the occurrence of accountability; when the accountability is inevitable, we can also help clients develop the correct response plan and implementation strategy.


Investigation stage


  • Meeting with criminal suspect         

  • To investigate whether the criminal suspects constitute a crime and participate in the role, participation procedures, and the degree of crime      

  • The suspect will be provided with legal advice, application for bail pending trial, agency complaint and complaint


Review and prosecution stage


  • To defer the suspect, consult, extract and copy the relevant litigation documents and technical appraisal materials          

  • Meeting and communicating with suspect       

  • To investigate and collect relevant evidence materials           

  • To submit a lawyer's opinion to the procuratorial organ on the facts and evidence of suspected financial crimes


Trial stage


  • Consult, extract and copy the relevant materials of the case during the first and second instance          

  • Meeting and correspondence with the accused          

  • Investigation and collection of evidence          

  • Participate in court proceedings         

  • Put forward the defense opinions of the defendant suspected of financial crime as innocent, minor or mitigated


Appeal stage


  • To put forward the appeal opinions on behalf of the parties concerned           

  • Making complaint materials on behalf of others           

  • File a case on behalf of the retrial and participate in the defense of the retrial case























部分走私刑辯領域典型案例介紹

本案案值高達6.92億元,涉嫌騙取出口退稅1.16億元,是2013年全國大規(guī)模打擊走私專項斗爭和聯(lián)合行動中查獲的實際騙退稅金額最大的一起案件,也是江蘇近20年最大出口騙稅案。

部分走私刑辯領域典型案例介紹

2015年以來,被告單位南京百泰機電有限公司以該公司法定代表人、實際負責人被告人姚某民通過低報貨物交易價格的方式偷逃應繳稅款。恒都代理姚某民取得緩刑結果。

部分走私刑辯領域典型案例介紹

2012年5月至2014年4月間,被告人馬某德走私進口農產(chǎn)品偷逃應繳稅款共計人民幣1億余元。恒都代理馬某德取得減輕刑罰的判決。

部分走私刑辯領域典型案例介紹

2015年4月至2016年7月,黃某與某德公司偷逃稅款合計約1.2億元,法院采納了辯護人的大部分辯護意見,對被告處以法定刑以下減輕處罰。