Hello, Mr. Major General

The problem is that outside the regulation of the corporate personality denial system, it is easy to say, but it is very difficult to implement.

Because it is necessary to pass very complicated legal procedures to determine that shareholders are conducting illegal activities through LLC, not that LLC itself is not doing well.

This provision is rarely applied in the real world and is basically not feasible, so it is also ignored for most lawyers.

Judging from the experience of Jin Dazheng in his 20 years in the industry, he only managed to win once, but the two sides spent too much effort, and in the end both lost more than they paid.

Therefore, Jin Dazhen just stunned, and immediately sank his face and said, "Okay, you first prove that my client intends to carry out illegal activities by reaching a business, and then go to court to see how the judge judges it!"

Zhang Baochen quickly said, "I haven't done this before, and I can swear! I don't know what it is about reaching the industry, and I have never intervened in its management!"

"Have you heard it?" Jin Da-Zhi sneered. "Don't think that you can point at me if you know some legal provisions. You can sue me!"

Gu Nianzhi smiled, took out a stack of materials marked with a blue sign, and put them in front of Jin Dazhuang.

"Law Attorney King, this is the contract for the munitions business that the industry and the military do."

"Here is the serious loss caused by the products provided by the company in the military training."

"Here are the conclusions drawn from the investigation by an independent third-party expert. We have reached the point where the industry consciously supplies the goods in sufficient quantities, satisfies them with their own pockets, and makes improper huge profits from the munitions business, causing injuries to the soldiers, Security poses hidden dangers. "

Jin Da-Xian's complexion was as white as paper all of a sudden. He took the materials provided by Gu Nian, opened them one by one, and quickly checked the context.

"That's all, I can't say that my client has violated the law." Jin Dazhuang looked at it for a long time, still said stubbornly. The judge will judge my client for violation of law. "

"Really?" Gu Nianzhi smiled and took out the materials provided by Huo Shaoheng. This is the most significant evidence.

"Then you take a look at this?" Gu Nianzhi handed it to Jin Dazhen, "Zhao Da, Zhang Feng and Zhang Baochen, shareholders of Dadu Industrial, have successively transferred the cash in the company to their private accounts by various means in the past two years. A shell company has been set up, which is ready to launder money through the bank account of Chengye. "

Jin Dazhen slumped into a chair and let out a long breath.

If the previous evidence, he can also argue that there is a 70% certainty that the court will lean towards Zhang Baochen.

But the evidence that was finally thrown out by Gu Nian was not washed up anyway.

If you really go to court, the court will definitely see that the shareholders who have reached the industry have used the LLC to conduct illegal acts to collect money by looking at the evidence of money laundering.

When the crime is established, not only do you have to make compensations, but you also have to go to jail ...

Jin Daqi swallowed a few mouthfuls of saliva, and looked dumbly at Gu Nianzhi: "... if we choose reconciliation?"

"It's very simple, sign this." Gu Nianzhi smiled and pushed the asset questionnaire over again. "Then all the real estate auctions on this questionnaire and the cash in the bank account will be returned to the military department. Ask the military for refusal to sue your client. "

Jin Daxia nodded palely, "OK, I promised."

Zhang Baochen fry the pan at once, he jumped up and pointed at Jin Da's nose and scolded: "Did you take the wrong medicine ?! You are my lawyer! Why do she listen to what you say ?!" These properties are mine! Mine! Why should I pay the debt for that company? I don't even know what debt they owe! "

Gu Nianzhi looked down from his materials, found a copy of the document signed by Zhang Baochen, and pushed it to the other end of the conference table.

"Mr. Zhang, see for yourself. This document has your signature and fingerprints."

"What documents?" Zhang Baochen took it inexplicably, flipped over and looked at it, and immediately jumped up and shouted: "This, this ... I don't remember I signed such a document!"

This document is a power of attorney that authorizes Dacheng Industrial to open a branch in Italy, and the sole purpose of that branch is to evade domestic audits and repatriate most of the property of the two countries to money laundering.

"It doesn't matter if you don't remember, you just need to make sure that this is your autograph and the fingerprint here is your fingerprint." Gu Nianzhi said lightly, "The law only authenticates the evidence, what do you think, It has nothing to do with this case. "

Zhang Baochen's hands were shaking and the corners of his mouth were continually twitching. He actually remembered that this was what his wife had brought him to sign, and said that it was related to Dacheng Industry.

I didn't expect it to be a pit!

Zhang Baochen was so angry that he threw the document to the table and said angrily, "This is what my wife asked me to sign! I don't know what happened! How can this blame me?"

"Mr. Zhang, you are an adult, and you are responsible for your own words and deeds. You can shirk responsibility if you do n’t know? Are you stupid and you still have reason?" Gu Nianzhi resisted the urge to roll his eyes and ignored Zhang Baochen .

"Attorney Jin, do you understand now?" Gu Nianzhi chose to communicate with Jin Dazhuang. "The Audit Office of the Military Ministry said that reaching the industry's" insolvency "and letting them repay with private property is for the head's face. Shareholders Mr. Zhao and Ms. Zhang deliberately deceived the military for fraud. Not only did they have to spit out the illegal profits they had eaten, but the military also had to sue in court, even if they declared the company bankrupt. It was useless not only. Go to jail. "

This is a criminal act and you have to bear legal responsibility, not to say that you can be exempt from liability as a shareholder.

Zhang Baochen then came to understand, and pulled Jin Dazi nervously and said, "Lawyer Jin, I don't want to go to jail! I don't want to go to jail! You can help me in a lawsuit! I will give you as much money!"

As long as he can't go to jail, it doesn't matter if he loses his home.

Gu Nianzhi chuckled and pushed the asset questionnaire again: "Mr. Zhang, you still sign it. According to your shares, your share of the military's 5.3 billion losses is 265 million. Take your name All the properties are sold, plus your bank deposit, that's pretty much it. "

Jin Dazhen sighed and persuaded Zhang Baochen: "You have no other choice, just take care of what the lady said. You will definitely not go to jail."

Because Zhang Baochen occupies a small share and does not participate in the company's operation, he only needs to spit out the dividends he previously ate.

The military will not chase after a small shareholder.

Their main targets were Zhao Da and Zhang Feng.

Zhao Da heard his face pale, and finally couldn't help calling Zhang Baochen: "Baochen, aren't you asking for the chief? Isn't he going to marry your mother?"

Zhang Baochen turned back abruptly and said, "Shut up! Nothing! Don't talk nonsense!"

As soon as Zhao Da heard it, it was probably that the marriage was yellow ~ www.wuxiaspot.com ~ His face was even more ugly. His hands were gradually exerting force, and the sofa holster was almost cut out of the hole.

"As long as I paid the money back, I don't really need to go to jail?" Zhang Baochen stopped paying attention to Zhao Da. He turned to look at Jin Dacheng's eyes, and his eyes were almost protruding. "Attorney Jin, can you guarantee it?"

Jin Dazhen looked at Gu Nianzhi: "Miss Gu, if my client pays the money, can the military department give me a letter of relief?"

He will not be charged.

Gu Nianzhi nodded affirmatively: "Sure, as long as I make up the money, I will apply for an exemption letter from him."

Zhang Baochen took a long breath and said to Jin Dazhuang, "Then lawyer Jin troubled me to calculate all my property."

Gu Nianzhi shook his lips, and secretly Zhang Feng could really catch it. She was already a rich woman herself, and she gave her son a huge sum ...

But if you eat something that is not yours, you must spit it out.

Zhang Baochen picked up the pen, signed the asset survey form, and also signed a power of attorney agreeing to auction the property.

Gu Nianzhi received Zhang Baochen's signed documents and forms, put them in his briefcase, and stood up to leave.

She and Zhao Liangze came out of the gate of Junlin Law Firm, came to the elevator door to stand, chatted quietly, and waited for the elevator to come up.

Not long after, the elevator bell rang, the elevator door opened, and He Chu appeared in front of them wearing a camel-colored cashmere half-length coat.

With consciousness, consciousness took a step back.

This was the first time she had met since the last time she had conflicted with He Chu in his family.

She was a little awkward.

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This is the second more.

Dear monthly tickets and recommendation tickets!

muah!

o (n_n) o. (To be continued.)