Criminal and Administrative Proceedings

Representing a foreign national in criminal proceedings

Matter type
Criminal proceedings
Outcome

The client’s financial loss was compensated in full, and criminal charges were brought against the person responsible.

ABACUS represented a national of the People’s Republic of China in criminal fraud proceedings arising from the non-performance of monetary obligations.

The team analysed the evidence, prepared the procedural documents and handled the case through the pre-investigation check and preliminary investigation stages.

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