How long is the sentence for the crime of fraudulently purchasing foreign exchange? What is the legal standard?

The possible sentences for those who have committed the crime of fraudulently purchasing foreign exchange are as follows: if the amount of fraudulent foreign exchange is relatively large, they shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined; if the amount is huge or there are other serious circumstances, they shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years. If the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or to life imprisonment and shall also be fined or have property confiscated. Regarding the length of the sentence for the crime of fraudulently purchasing foreign exchange and what the legal standards are, the editor of Legal Savior Network has compiled the following content, hoping to help everyone.

How long will the sentence be for the crime of fraudulently purchasing foreign exchange? What is the legal standard?

The possible sentences for the crime of fraudulently purchasing foreign exchange are as follows: If the amount is relatively large, the person shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined; if the amount is huge or there are other serious circumstances, the sentence shall be not less than five years but not more than 10 years. Fixed-term imprisonment and concurrent fine; if the amount is particularly huge or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment and shall also be fined or property confiscated.

Legal basis:

"The Standing Committee of the National People's Congress on Punishing Fraudulent Purchases of Foreign Exchange, Article 1 of "Decision on the Crime of Foreign Exchange Evasion and Illegal Trading of Foreign Exchange" Article 1: Whoever fraudulently purchases foreign exchange and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined not less than 5% of the amount of foreign exchange fraudulently purchased. A fine of not less than 30% shall be imposed; if the amount is huge or there are other serious circumstances, the person shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years, and shall also be fined not less than 5% but not more than 30% of the amount of fraudulently purchased foreign exchange; if the amount is particularly huge or there are other serious circumstances If the circumstances are particularly serious, the offender shall be sentenced to fixed-term imprisonment of not less than ten years or life imprisonment, and shall also be fined not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased, or have property confiscated.

What are the roles of lawyers at different stages?

1. Negotiation stage: Lawyers can check the specific contents of the compensation agreement and the letter of understanding, find loopholes and fight back, saving both parties time at a low cost.

2. Arbitration stage: Lawyers can help the parties analyze the case and the pros and cons, so that the parties can clarify their position in the arbitration. After accepting the appointment for arbitration, the lawyer shall appear in court to participate in the arbitration and participate in the arbitration.Conduct court hearing investigations and debates, and state opinions and requests in accordance with the law. If the parties fail to perform the arbitration award, they may apply to a court with jurisdiction for enforcement in accordance with legal provisions.

3. Litigation stage:

(1) It can reduce the risk of litigation, which involves many Legal expertise, therefore, hiring a lawyer can fully control and prevent litigation risks.

(2) As a plaintiff, hiring a lawyer can make a comprehensive claim, and as a defendant, you can have equal rights with the other party. After fully understanding the case, the lawyer can propose comprehensive compensation for the losses suffered by the victim, and guide the client or the lawyer to collect complete evidence so that the request can be supported to the greatest extent possible. As a defendant's attorney, you can also fight against them and safeguard your legitimate rights and interests.

(3) Hiring a lawyer can reduce the pain of the client. Ordinary people rarely deal with the court, especially when they encounter an unreasonable opponent. It is difficult for an ordinary person to accept this reality. After hiring a lawyer, you can entrust the lawyer with full authority to handle the matter, which saves you a lot of troubles. Hiring a lawyer will provide you with a better guarantee of winning the case and a more complete claim.

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