Most online foreign exchange platforms are illegal margin trading platforms. If you suffer losses, you can trace the funds to recover your money. You can report the case of fraud or illegal operations, and report foreign exchange violations, and be held accountable according to Article 225 of the Criminal Law.
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The insurer shall notify the insured in writing and give reasons for the refusal to pay the insurance indemnity in accordance with Article 24 of the Insurance Law; if the exemption clause is not explained to the insured, it shall not take effect in accordance with Article 17, and the insured should pay attention to the two-year or five-year statute of limitations for protecting their rights.
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Borrowing a stock account violates Article 58 of the Securities Law, and according to Article 195, the violator may be given a warning and fined up to 500,000 yuan; if it involves insider trading, the violator may also be considered an accomplice. It is recommended to immediately recover the account.
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Executives involved in criminal activities or causing the company to commit unit crimes will be fined in accordance with Articles 30 and 31 of the Criminal Law, and their accounts may be frozen in accordance with Article 144 of the Criminal Procedure Law. It is recommended to clarify the involved assets as soon as possible and initiate compliance rectification.
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According to Article 23 of the Company Law, if there is property commingling, the veil of the company will be pierced, and the shareholders will be jointly and severally liable for the company's debts. If a one-person company cannot prove the independence of its property, the shareholders will be directly jointly and severally liable. Moreover, there are risks of tax-related criminal liability.
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If the buyer breaches the contract, he/she may, in accordance with Article 577 of the Civil Code, request the other party to perform the contract or make compensation; if the breach penalty is excessive, it may be adjusted in accordance with Article 585 of the Civil Code, and the two claims should not be made repeatedly.
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The recovery of accounts receivable can be negotiated, with lawyers' letters, litigation preservation and enforcement; without a written contract, claims can be made based on delivery notes and WeChat messages, and the request for continued performance can be made in accordance with Article 579 of the Civil Code.
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If a shop tenant fails to pay the rent, the landlord may terminate the lease in accordance with Article 722 of the Civil Code and demand the tenant to pay the breach of contract penalty as agreed or compensate for the actual losses in accordance with Article 585; if the penalty is excessive, it can be adjusted accordingly.
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The contract risk prevention and control covers contract review, clause design, evidence preservation during performance, and dispute response; it also includes verifying the performance ability according to Article 509 of the Civil Code, regulating invalidity according to Article 153, and claiming breach of contract penalties according to Article 585.
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The criminal legal advisor reviews the contract and focuses on checking for criminal red lines such as contract fraud, false invoicing, embezzlement, commercial bribery, and illegal fundraising. This helps to prevent the contracting parties, funds, and the authenticity of contract performance from being criminalized.
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The role of an enterprise legal advisor lies in risk prevention in advance: contract review, compliance check, equity and labor regulations, intellectual property protection, and dispute resolution, thereby reducing the likelihood of being sued and suffering losses.
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High net worth individuals, remarried families, those with pre-marital assets, elderly people in need of estate planning, and entrepreneurs are suitable to hire family law consultants to prevent and control marital, inheritance, and property risks in advance.
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If the car in the parking lot is hit, you can find the responsible vehicle and claim compensation from it and its insurance company; if the responsible vehicle cannot be found or the management is negligent, you can claim compensation for the security obligation from the parking lot or the property owner in accordance with Article 1198 of the Civil Code.
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The use of the wrong medication by the hospital constitutes medical malpractice liability, and claims can be made in accordance with Articles 1218 and 1221 of the Civil Code. First, the medical records should be sealed and a fault appraisal should be conducted, after which the patient can claim for medical expenses, loss of income, and compensation for disability, etc.
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In the event of a motor vehicle accident, the insured first submits the compulsory insurance claim, then the commercial insurance claim, and finally seeks compensation from the infringer. If the insured party's insurance coverage is insufficient, the difference shall be compensated by their personal property. The injured party may seek compensation through litigation preservation and enforcement. ...
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