Legal Information

24 2026-10

How can one assess the true competence of a criminal lawyer?

To assess the true competence of a criminal lawyer, four aspects should be considered: the lawyer's experience and outcomes in handling similar cases, their professional publications and trial skills, the platform and team collaboration of their law firm, and whether their communication is objective and practical. It's important not to easily believe verbal promises, and instead, one should rely o...

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24 2026-10

Can a criminal charge be reviewed after it's been dismissed? Can a lawyer help with this?

Criminal charges that are dismissed (without being filed) can be reviewed and appealed: If the complainant disagrees with the decision not to file charges, they can apply for a review. The procuratorate can supervise the filing of charges. Lawyers can sort out evidence, draft complaints, and accompany the complainant to report the case, thereby increasing the filing rate of charges.

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24 2026-10

How to identify corporate criminal compliance risks?

The identification of criminal compliance risks in enterprises should start with three aspects: business flow, capital flow, and employee behavior. High-incidence crimes (such as false invoicing, embezzlement, and illegal absorption of public deposits) should be screened out. Combined with the characteristics of the industry, potential risks should be identified, and then a system of rectification...

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24 2026-10

After hiring a lawyer for a criminal case, when will the lawyer meet with the client?

After entrusting a lawyer with a criminal case, the lawyer can apply for a meeting with the client upon presenting the relevant documents. The law does not stipulate a standard waiting period, and the meeting will generally be arranged within a few days. However, for crimes endangering national security and terrorist activities, permission is required for a meeting during the investigation period....

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24 2026-10

Are criminal risk assessments the same as compliance audits?

Criminal risk audits are different from compliance audits: the former identifies potential criminal risks in advance, while the latter reviews the compliance of institutional processes. The two are complementary. Enterprises can first conduct criminal risk audits to identify high-risk criminal charges, and then conduct compliance audits to rectify any issues. It is recommended that professional cr...

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24 2026-10

How can a company protect its executives when it is under criminal investigation?

When a company is under criminal investigation, it should clarify the boundaries between corporate crimes and individual actions. After executives are subject to measures, lawyers can meet with them in a timely manner, apply for bail, and put forward opinions on their innocence or mitigated guilt. It is recommended to hire a lawyer as soon as possible.

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24 2026-10

How to file a civil claim in a criminal case?

The incidental civil action in criminal cases shall be filed before the first-instance judgment is pronounced, claiming for material losses caused by the crime, such as medical expenses, funeral expenses, and death compensation; compensation for mental damage is generally not included in the scope of the claim.

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24 2026-10

Why are lawyers' fees higher during the review stage of the death penalty case?

The review of the death penalty case requires comprehensive review of the case files, repeated meetings, and the preparation of a systematic review opinion. The workload and risks involved are higher than those in ordinary stages, so the fees are relatively higher. The fees are determined through negotiation between the law firm and the client.

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24 2026-10

Can one of the multiple heirs handle the transfer of ownership on their own?

Many inheritors usually cannot transfer the property directly. They need to apply jointly or apply unilaterally with the inheritance notarization certificate and the court's effective judgment or mediation document; if the inheritors do not cooperate, they can sue to transfer the property according to the legal documents.

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24 2026-10

Not sure how to retrieve the inheritance if you don't know the PIN code for the bank card?

If the heir does not know the bank card password, they can handle the account closure and withdrawal of funds with the inheritance notarization or the effective court judgment and mediation agreement, and the bank shall not refuse to cooperate. If there is a dispute among multiple heirs, they can sue for division and retrieve the transaction records to clarify the whereabouts of the funds.

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24 2026-10

What procedures are required for changing the ownership of inherited shares?

First, check whether the articles of association restrict inheritance of equity. Then, confirm the will and the heirs, and apply to the market supervision department for the registration of shareholder changes. If the equity is jointly owned by a couple, the spouse's share must be separated out first.

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24 2026-10

How to handle the transfer of ownership for an inherited vehicle?

To inherit a vehicle, first confirm the inheritance relationship and the validity of the will, then apply to the vehicle administration office for transfer registration; for a vehicle owned by a couple, the spouse's share must be separated out first, and outstanding loans and unresolved traffic violations may affect the transfer of ownership.

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24 2026-10

Can the property be transferred directly without doing inheritance notarization?

It is not necessary to obtain a notarization to transfer ownership of inherited property directly: applicants can apply for transfer registration to the registration authority with a valid will, inheritance agreement, or court document. Notarization is not a mandatory prerequisite, but if the materials are incomplete or there are disputes, litigation may be necessary.

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24 2026-10

What materials are needed to apply for a notarization of inheritance?

There are five core materials for handling inheritance notarization: death certificate, proof of kinship, certificate of ownership of the inheritance, will, and proof of the heir's identity; overseas certificates must be notarized and authenticated.

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24 2026-10

How to transfer ownership of domestic real estate after a Chinese overseas citizen's death?

After the death of an overseas Chinese, the domestic real estate will not automatically be inherited by their children abroad. It is necessary to first confirm the inheritance relationship and then handle the transfer registration of the real estate. If there is a will, the inheritance shall be in accordance with the will; if there is no will, the inheritance shall be in accordance with the law. O...

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