If you need legal services for drug offenses, money laundering, fraud, business crimes, and more, you can opt for our team of criminal lawyers in China. Our specialists can guide you from a legal point of view and represent you in a court of law. But to get an idea of the services offered by our Chinese lawyers in crime cases, we invite you to read the following lines.
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Representation for drug offenses in China
In China, persons caught with drugs, either for personal use or for distribution on the market, can serve many years in prison, in addition to other penalties. According to the Criminal Law of the People’s Republic of China, criminal penalties are issued for manufacturing, transporting, and selling drugs in this country. The legislation is quite harsh in terms of the quantity of drugs in possession. For instance, a death sentence can be issued to persons who possess more than 1 kg of opium. Drug offence accusations are quite serious, therefore, we advise you to ask for legal representation from our criminal lawyers in China.
Legal advice for money laundering
Another complicated situation in which you can benefit from the support offered by our specialists in crime cases is money laundering. These illegal activities can often be linked to organized crime groups, corrupt officials, financed terrorism, and more. The transfer of funds abroad or in China, without the source of the money being identified/declared, can be subject to money laundering. Persons suspected of such offenses or even found guilty are advised to work with one of our Chinese criminal lawyers from the very beginning. Depending on the case presented, a defence strategy and the next steps in the court of law can be established.
Assistance in fraud cases in China
Our criminal lawyers in China can represent offenders in fraud cases like:
- financial fraud,
- investment fraud,
- identity fraud,
- cyber crimes,
- bank account takeover fraud,
- payment fraud,
- public sector fraud,
- mail fraud and many more.
People who are facing fraud charges or who have been found guilty of these crimes can be represented by our attorneys in China. With the specialized legal assistance provided by our criminal lawyers in China, they can benefit from complete information regarding their rights, as well as optimal defence strategies, depending on the case presented.
Statistics provided by the Office of National Narcotics Control Commission
We present in the following lines some interesting data from the report provided by the Office of National Narcotics Control Commission in China:
- In 2023, around 42,000 drug-related criminal cases were resolved in China.
- Over 25.9 tons of drugs were seized by Chinese authorities, according to the report for 2023.
- Also in the same year, around 210 narcotics production cases were resolved in about 27 Chinese provinces.
In addition to the legal services offered by our criminal lawyers in China, our clients can also benefit from specialized consulting in other situations. For example, our immigration lawyers in China can guide foreign citizens in the relocation process. Our customers can work with us to obtain residency in China. Moreover, foreigners already established here and interested in citizenship in China can choose our legal services. On the other hand, we can also help those who want to start a business and register a trademark in China. As for people interested in divorce in China, they can be legally represented by our specialists. Therefore, we invite you to contact our firm in China and find out more about the legal representation we provide in various cases.