Meeting with lawyers can make the parties clearly and comprehensively understand the relevant legal knowledge involved, which is conducive to enhancing their self-awareness of rights protection.
Lawyers can learn about the case from the case-handling organ and communicate with the parties in time. Convey family greetings, handle related non-related business, calm emotions and do psychological counseling.
2. Understand the charges and communicate the case with the case-handling organ.
You will get a lot of facts and his attitude and views on this case in the communication with the case handler. Lawyers can know themselves and know each other, have a clear aim, lay a foundation for submitting legal opinions in the future, and persuade case handlers to accept lawyers' views.
3. According to the progress of the case, consult relevant laws and regulations and submit legal opinions.
The defense lawyer will submit several legal opinions according to the case and the continuous understanding of the case, so that the prosecutor can understand the lawyer's defense point of view.
4. Actively provide relevant clues, evidence and witness lists.
In order to achieve good defense effect in the investigation stage, lawyers need to communicate with the parties and their families and actively provide relevant clues, evidence and witnesses.
5. Apply for bail pending trial and change compulsory measures.
No matter whether the probability of successful bail is high or low, the defense lawyer can apply for bail pending trial for the client and submit a proposal for bail pending trial.
The urgency and necessity of asking a lawyer to defend during the arrest stage.
Urgent: The review period for approving the arrest by the procuratorate is only 7 days.
Necessity: if the procuratorate decides not to approve the arrest, the criminal detention will be changed to bail pending trial or residential surveillance, and the suspect can come out of the detention center.
What can lawyers do for credit card fraud?
First, analyze whether the case has the possibility of changing the charges, so as to get a light sentence.
Lending a bank card to others may be suspected of the following crimes: 1. Fraud 2. Money laundering. Help information network criminal activities. Credit card management impairment. Concealing and covering up crimes.
Once accused of fraud, the sentencing is usually heavier than other crimes. In the early stage of investigation, the act of providing bank cards for others to use is often investigated as fraud. Therefore, changing the charges can be used as one of the defense strategies.
Second, analyze the master-slave relationship and strive for the view of accessory.
In telecommunication network fraud cases, the act of providing bank cards should not be regarded as the principal offender. On the premise that the defense lawyer can't plead not guilty, he can start to demonstrate his role in the same case and strive for the identification of the accomplice.
Third, the facts are unclear and the evidence is insufficient.
If the existing evidence can only fully prove that the perpetrator defrauded the victim's credit card, but failed to prove that the perpetrator illegally cashed out, and only the testimony of the relevant witnesses is an orphan, it is impossible to identify the perpetrator as guilty of credit card fraud.
4. Failure to meet the prosecution standards.
Using forged credit cards for fraudulent activities, and the amount of property defrauded is less than the filing standard, does not constitute the crime of credit card fraud.
To sum up, lawyers should first defend suspected fraud cases by providing bank cards to others, and try to get rid of fraud charges and change them to crimes with lighter sentences.
Secondly, for crimes that are difficult to find out the facts, we can strive for accomplices or slight defense.
Finally, if the family members can actively do a good job in the return and compensation of stolen goods, strive for the victim's understanding, surrender or confess and other mitigating circumstances, the court will fully consider it when sentencing, and the possibility of finally getting a lighter sentence will increase.
If you are suspected of this crime, you can entrust a professional criminal defense lawyer to collect evidence that is beneficial to you; Actively communicate with the case handlers, strive for their understanding, so as not to miss the best preparation period of the parties.