What is the general sentence for committing the crime of fraudulently purchasing foreign exchange
The general penalty for committing the crime of fraudulently purchasing foreign exchange is: the unit shall be fined not less than 5% but not more than 30% of the amount of foreign exchange fraudulently purchased, and the direct person in charge of the unit and other directly responsible persons shall be sentenced to fixed-term imprisonment of not more than five years, or Criminal detention; if the circumstances are serious or particularly serious, punishment will be imposed in accordance with the "Decision of the Standing Committee of the National People's Congress on Punishing the Crimes of Fraudulent Purchase of Foreign Exchange, Evasion of Foreign Exchange and Illegal Purchase and Sale of Foreign Exchange".
Legal basis:
Article 190 of the "Criminal Law of the People's Republic of China" Company If an enterprise or other unit violates national regulations by depositing foreign exchange abroad without authorization, or illegally transferring domestic foreign exchange abroad, and the amount is relatively large, the unit shall be fined not less than 5% but not more than 30% of the amount of foreign exchange evasion. The person directly in charge and other directly responsible personnel shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the amount is huge or there are other serious circumstances, the unit shall be fined not less than 5% but not more than 30% of the amount of foreign exchange evasion. The persons directly in charge and other persons directly responsible shall be sentenced to fixed-term imprisonment of not less than five years.
What is the general sentence for committing the crime of fraudulently purchasing foreign exchange? If you are involved in a legal dispute and need to entrust a professional lawyer, you can click # Lawyer Telephone Consultation# Direct consultation, we can match you with local lawyers with rich case experience across the country to help you!
The role 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 should appear in court to participate in the arbitration and participate in the court investigation and investigation. Debate and state opinions and demands in accordance with the law. If the parties fail to perform the arbitration award, they may apply to the court with jurisdiction for enforcement in accordance with legal provisions.
3. Litigation stage:
(1) It can reduce litigation risks. Litigation involves a lot of legal expertise. Therefore, hiring a lawyer can fully control and prevent litigation risks.
(2) As a plaintiff, a lawyer can make a comprehensive claim for compensation, and as a defendant, the rights of the other party can be equal. After a comprehensive understanding of the case, the lawyer can provide a comprehensive explanation of the victim's suffering. Compensate for the loss, and guide the parties or the lawyer to collect evidence completely so that the request can be supported to the greatest extent possible. The lawyer acting as the defendant can also fight against it and safeguard 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 such a situation. In 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 ensure you can win the case and make a full claim.
[Warm Tips] Don’t panic when you encounter similar problems. Click on consultation to quickly find a professional and suitable lawyer. We can communicate with you in depth about your legal needs one-on-one and get answers in 3 to 15 minutes!
No comments yet. Say something...