天津涉外刑事辩护律师与你分享非法集资罪的几个常见法律问题
案例:
被告李某某在2011年注册成立一电子科技公司,之后多次以投资该公司可获得高利息回报为由,向群众宣传并吸收公众存款。以该公司招聘的业务员通过电话、派宣传单等方式召集群众开会,声称因公司拓展需要资金,由群众自愿投资,投资回报率年息18-26%不等,向社会不特定人员进行宣传,以发送礼品、参加联谊会和免费考察旅游为诱饵,以签定借款协议的形式约定投资事项。
天津涉外刑事辩护律师与你分享非法集资罪的几个常见法律问题
案例:
被告李某某在2011年注册成立一电子科技公司,之后多次以投资该公司可获得高利息回报为由,向群众宣传并吸收公众存款。以该公司招聘的业务员通过电话、派宣传单等方式召集群众开会,声称因公司拓展需要资金,由群众自愿投资,投资回报率年息18-26%不等,向社会不特定人员进行宣传,以发送礼品、参加联谊会和免费考察旅游为诱饵,以签定借款协议的形式约定投资事项。
what’s Extortion?
When someone ilegally threat you to ask for something,usually it’s money or other property, by violence or other methods. It is deemed as extortion.
What is extortion crime? Continue reading
what’s xxtortion?
When someone ilegally threat you to ask for something,usually it’s money or other property, by violence or other methods. It is deemed as extortion.
What is extortion crime?
The provision 274 of criminal law of China says: the one who extorts to obain public or priviate property,if the amount is comparatively big or mutiple times of extortion, shall be sentenced to imprisonment of less than three years, or criminal detention,or public surveillance, plus fine; in the circumstance that the amount is huge or of other severity,the sentence shall be above three and less than ten years, plus fine; in the circumstance that the amount is very huge or of other extreme severity, he shall be sentenced to imprisonment of more than ten years, plus fine.
Recently I handled a case in which a foreign invested company in China decided to dismiss several employees who are suspected of bribery. The corporate HR manager came to our lawyers’ office to consult about the pre-plan and possible risk therein. Continue reading
Mind the signatories in reviewing a contract.
Case:
An energy company in US (Party A) entered into a sales contract with a Chinese energy company (Party B) on Nov.30th,2007, where the Party B signed the contract in the name of its subsidiary, HK limited company.
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When reviewing a contract, it’s important to check the signing parties whereas most legal occupants ignore it. Here below a contract lawyer from China discuss about the importance on doing working on the signing parties of a contract.
Case:
An energy company in US (Party A) entered into a sales contract with a Chinese energy company (Party B) on Nov.30th,2007, where the Party B signed the contract in the name of its subsidiary, HK limited company. Continue reading
Mind the signatories in reviewing a contract.
Case:
An energy company in US (Party A) entered into a sales contract with a Chinese energy company (Party B) on Nov.30th,2007, where the Party B signed the contract in the name of its subsidiary, HK limited company. Continue reading
People from other countries and residents of the Hong Kong and Macao Special Administrative Regions and Taiwan can file cases online, the Supreme People’s Court said on Feb 3,2021.
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