News

An intense legal battle unfolded in a recent economic criminal case represented by An Hongpeng Esq., a senior partner at JAVY Law Firm. The case involved a contract fraud accusation against a suspect named Qiu, leading to a 29-day period of criminal detention. Through strategic defense tactics and extensive communication with law enforcement and the parties involved, the case culminated in a significant outcome: the non-approval of Qiu's arrest.

The case originated from disputes between a general contractor and a developer, resulting in project delays. Qiu, the contractor, sought a security deposit after failed negotiations, prompting the developer to report Qiu for suspected contract fraud to the authorities.

Mr. An's involvement commenced on the 29th day of Qiu's detention, when the lawyer took on the case. Over the next days, Mr. An's legal team engaged in intensive efforts. On the 30th day, immediately following the Qingming Festival, Mr. An traveled to Shandong to meet with the parties, analyze the case intricacies, and formulate defense strategies overnight. Subsequently, the team submitted legal opinions and evidence against arrest to the prosecutor's office, engaging in multiple communications with law enforcement and family members.

The case presented conflicting perspectives: while law enforcement believed Qiu's actions met arrest criteria due to contract fraud suspicions, the defense argued for a civil resolution, emphasizing lack of criminal intent and active dispute settlement efforts by Qiu.

The defense's reasoned arguments ultimately swayed the prosecuting authorities. Mr. An's comprehensive understanding of the case, coupled with strategic reasoning and persistent communication, led to the decision to not approve Qiu's arrest. Instead, Qiu was released on bail pending trial, resolving the case without further judicial escalation.

This successful defense showcased not only legal expertise but also a commitment to justice and efficient judicial resource utilization, highlighting the crucial role of skilled defense lawyers in navigating complex criminal cases.