Zhiheng lawyers were invited by the Law Work Committee of Pingshan District to share "Defense Ideas for Please Trust Fraud Cases"

On December 22, 2024, Zhang Nannan, a member of the Management Committee of Zhiheng Headquarters and director of the Criminal Center, was invited by the Lawyers' Working Committee of Pingshan District, Shenzhen to share the "Defense Ideas for Fraud Cases".

Zhang Nannan, Member of the Management Committee of Zhiheng Headquarters and Director of the Criminal Center

Director Zhang Nannan first introduced the types of common fraud crimes of solicitation, including solicitation for admission and borrowing; solicitation for introduction of business; solicitation for "salvage" (to avoid criminal punishment); solicitation for arrangement of work. He analyzed in detail the identification logic of the crime of solicitation fraud, focusing on the objective behavior of solicitation fraud, the presumption process of "illegal possession purpose" and the forgery of employment contracts, chat records, bank flow, consumption records and other physical evidence, and summarized the common defense points: 1. Whether there is a deception of "fictitious identity" or "exaggerated ability"; 2. Existing Whether the evidence can be presumed that the defendant has the "purpose of illegal possession"; 3. Common points of evidence defense.

Then, Director Zhang Nannan combined the case to analyze the defense ideas of this type of case and share practical experience with the audience.

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This sharing effectively enhanced the lawyers' ability to handle relevant cases, and promoted exchanges and cooperation among peers. Participants said that Director Zhang Nannan's sharing was full of dry goods, thorough analysis, and provided practical inspiration and guidance. Zhiheng lawyers will continue to adhere to the concept of "the unity of knowledge and action, constant and far-reaching", deepen professional fields, and contribute to the high-quality development of the legal profession.

Lawyer Profile

Zhang Nannan, lawyer

Member of the Management Committee of

and Director of the Criminal Center

Deputy Director of Commercial Crime Defense Legal Professional Committee of Shenzhen Lawyers Association

Member of Duty Crime Defense Committee of Guangdong Lawyers Association

Shenzhen outstanding female lawyer

Lawyer Zhang Nannan specializes in criminal case defense, criminal compliance, criminal risk prevention and control and other legal affairs, and has hosted many cases of non-prosecution, public security withdrawal, release on bail pending trial, and declaration of probation.