Chapter 66: Ice Release Suspicion

Lawyer Han said that he would help Donghua Group in its ongoing cross-border mergers and acquisitions, and asked for all the documents related to the mergers and acquisitions to be sent to his large office on the 16th floor.

After more than a year of talks, the group's Ministry of Commerce, the Ministry of Justice, the Department of International Trade, the Ministry of Finance and the Audit and Supervision Department have all participated, and there are several large boxes of various documents, negotiation minutes and memoranda of various documents.

Mr. Tong, who started a business together, felt that he was making a big fuss, and followed up with the president's office and asked: "Mr. Li, is Lawyer Han really better than Xiao Tian?" ”

If the relationship between government and business is not handled well, Donghua Group will not develop to the scale it is today.

Li Zaikun not only paid close attention to every move in the province and the city, but also had an extraordinary relationship with Duan Zong, a provincial state-owned enterprise, Dongjiang Group, and knew Han Jun very well. Let's take the lawyer's license, Xiao Tian has to go to law school in California, not a law school certified by the American Bar Association, and he can only litigate in the district court of California, and he is not qualified to represent cases under the jurisdiction of federal courts, let alone practice in other states. ”

It was the first time Mr. Tong heard about it, and muttered: "It turns out that Xiaotian's school is not good." ”

"Can a halfway monk compare with other people's professional classes?"

Li Zaikun handed him a cigarette and continued: "Lao Duan of the Dongjiang Group admires him, and it makes sense for him to dare to entrust such a big anti-dumping investigation case to him. Unlike Oda, he does not take on small cases such as divorce, inheritance and criminal litigation in the United States, and specializes in suing large groups and large companies on Wall Street.

When the stock price of a company fell and shareholders suffered losses, he called Chinese shareholders in New York and New Jersey to file class action lawsuits against listed companies. Don't look at his youth, the big groups and big companies that have sued him scare you to death, Canadian Imperial Bank, Nokia, Nortel Networks, and Shell Oil have all been sued by him, and the winning rate is very high. ”

Donghua Group is also a listed company, the stock price fluctuates, if it falls once and is sued by shareholders once, then the group will not operate?

Mr. Tong felt very incredible, and said with a puzzled face: "Mr. Li, I don't understand, the stock market is risky, you must be cautious when entering the market, the U.S. stock market is also a stock market, which company dares to guarantee that its stock price will not fall." According to the principle of investment risk, you should not cover the losses suffered by shareholders due to market risks. ”

"If you say you're a foreigner, you're a foreigner, and the U.S. securities law is different from that of China, and they have the concept of protecting investors. In addition, the reason for the lawsuit is not that the stock price has fallen, but that the company has not disclosed accurate, timely and comprehensive information about the company's operation and finances, which is misleading and deceitful, and harms the interests of investors.

As long as the evidence is conclusive, don't you read the newspapers, those domestic companies that have gone public in the United States in recent years have been sued by American lawyers for class action lawsuits at every turn. So at that time, we chose to go public in China, and it was right not to go public in the United States, otherwise I really don't know when we would be sued in court in a daze. ”

The boss was apprehensive, and Mr. Tong also felt very happy, glanced back at Lawyer Han's office, and said in a low voice: "Mr. Li, according to what you say, he must charge a very high fee." ”

"Needless to say!"

Li Zaikun flicked the cigarette ash and said with a stern face: "You know the anti-dumping case in Dongjiang, 400,000 dollars!" Now that he has returned to China, he has a consulting fee of 600,000 yuan a year, and he does not have to go to Dongjiang to work every day, as long as he goes to check before signing an important contract. ”

"That'...... That...... What about us? ”

"We have a relationship, but we can't let him help in vain, don't you have a platinum card for a direct store, pick a 100,000 amount and send it to him."

Donghua Group has six garment factories, which produce hundreds of batches of various garments to customers in more than a dozen countries such as the United States, Japan and South Korea every year. There are those whose quality is not up to par and are beaten back, there are customers who have broken the contract backlog, and there are more proofs, so they can only be exported to domestic sales.

In the past, I sold wholesale to people at a low price, but then it was not cost-effective, so I simply opened six directly-operated stores in the city. I didn't expect to unintentionally insert willows and willows, due to the novel style of export products, the quality is not good than the general enterprise, Donghua Group is a little famous in Jiangcheng, and the business is not bad.

A voucher card with a limit of 100,000 yuan, the cost is only 20,000 or 30,000 yuan, it does not hurt the muscles and bones, and it feels very generous, Mr. Tong nodded again and again: "Okay, I'll do it later." ”

As Li Zaikun said, Han Jun spent most of his practice in the United States dealing with large companies and large groups, and although he has never participated in cross-border mergers and acquisitions, these mergers and acquisitions are not incomprehensible to him.

After reading one after another, I concentrated, ate lunch in the office, and unconsciously saw the end of work.

If it weren't for a text message, he might have continued to read it, because he found that these articles were not comprehensive, and he didn't know whether the other party intentionally or unintentionally omitted important content such as "financial risks related to human resources", "restructuring opportunities", "employee retention issues", "potential regulatory risks faced by the company", etc.

There must be a ghost, he quietly put away the unfinished text, loaded it in a box and moved it to the car, intending to go back and look at it again. Wu Zhuoxi, who had never been to the meeting place in Rio during the text message, followed the navigation prompts, turned left and right in the rush hour traffic, and came to an open-air food stall next to the gymnasium.

Wu Zhuoxi sat at a table in the corner, ordered a boiled peanut, a fried snail and a bunch of skewers, looking at the familiar face opposite him, Han Jun sat down and smiled: "Ding Ju, you are also here." ”

Ding Chengyou handed over a bottle of mineral water and said with a warm smile: "Researcher Han, I have always wanted to invite you to a meal, but you have never been appreciative, so as soon as I heard that you and Wu Ju were going to come here for an open-air barbecue, I followed." ”

The entry and exit records and call records must be matched, otherwise Wu Zhuoxi would never ask Ding Chengyou out, Han Jun nodded slightly, picked up a kebab and asked, "Wu Bureau, Ding Bureau, what are your two plans next?" ”

"Don't come, you are so polite, okay?"

Ding Chengyou took a deep breath and said sincerely: "Han Jun, you are almost out of anger, the grievances and grievances between us really can't be entangled anymore, not only Liu Yipeng, Wang Siqiang and Xiao Zhou are worried by you, even your apprentice Xiao Jiang is caught in the middle and is embarrassed to be a person, can you give a happy word in front of Wu, how can you not be so cold." ”

Wu Zhuoxi really wanted to be this peacemaker, so he lit a cigarette and said: "Researcher Han, let him go over the past, there is a saying, if you don't fight, you can't make a deal!" The friendship that came out is iron, I really want to make you a friend, so I asked Ding Ju out to be able to tell you this. ”

"You've thought too much."

Han Jun took a bite of the browned meat skewer, and said with a smile while eating: "Whether you believe it or not, I never thought about what to do with Wang Siqiang and Zhou Hongfu." As for the qiē that happened afterward, it was neither directed at them, nor at you. Especially in the homicide case of the clothing wholesale market, I can't help myself, I owe so much favor to the Chenguan Judicial Bureau and several townships, and I can't be a man if I don't get some back from the Ding Bureau. ”

"Refreshing." Ding Chengyou finally breathed a sigh of relief, lifted the mineral water and said: "Replace wine with water, I respect you and make amends to you." ”

"Whatever the sins, it is said that it has passed."

"Then let's get down to business."

Wu Zhuoxi took over the conversation and said in a low voice: "Investigator Han, that guy's fox tail was really caught by you, the problem now is that the evidence is insufficient, and the person is not in China, and even if it is in China, we can't do anything about him." It's tricky, I reported to the bureau leaders, and they asked me and Bureau D to listen to your opinion first. ”

Han Jun groaned: "People will come back, what is missing now is evidence." He's not one of those stupid thieves, he leaves almost no clues, and it's hard for you to get him to court for intentional homicide, so you have to think of other options. ”

It is the most important thing to control people first, Ding Chengyou asked eagerly: "Will he really come back?" ”

"Donghua Group has such a big piece of fat waiting for him to eat, he will definitely come back, but what about when he comes back? If you can match this circumstantial evidence with your phone call records and entry and exit records, you can only detain him for a month at most. He's not me, he's not going to be as good a talker as I am, don't be self-defeating and make yourself disgraced when the time comes. ”

As long as it is a foreign-related case, it is very sensitive, Ding Chengyou sighed helplessly: "It would be nice if the polygraph results could be used as evidence." ”

Wu Zhuoxi asked thoughtfully: "Researcher Han, what are your plans next?" ”

Han Jun put down the bamboo stick and said lightly: "I looked at the cross-border merger and acquisition plan that he helped Donghua Group match for a day, and found that there are many problems in it. ”

Ding Chengyou asked again: "Can you verify it?" ”

"Bureau D, it depends on how determined your Western Suburbs Branch is, and how much money you are willing to spend on this case. If it is really difficult, there may be another way to keep him in the country for the time being, but I will not know for sure until I see his passport with my own eyes. ”

"In the 100-day battle, the money is like flowing water, and the funds are really tight, even if we are not nervous, we have no foreign exchange. Han Jun, help, help us think of another way. ”

Seeing that the two of them looked at him expectantly, Han Jun had to explain patiently: "I learned today that he specializes in domestic investment immigration and other businesses in the United States, and his departure time in the past five years should not be less than 180 days, which means that he has not met the conditions for naturalization and is still a Chinese citizen." This means that when he returns, you can find a reason to restrict him from leaving the country. If the reason is not sufficient, if he still holds a Chinese passport, as I expected, then I can only try to make him never return to the United States. ”

Wu Zhuoxi asked curiously, "What way?" ”

"In the United States, it is very difficult for a lawyer to apply for a green card, because there are so many lawyers in the United States, so many lawyers have no food, and the USCIS will not give him the right of abode. I have reason to believe that he must have applied for a green card through other means, and as long as it can be found that he has violated U.S. law during the application process, then we can get U.S. Customs to deny him entry. ”

"He's not going to other countries?"

"Don't worry, if this qiē is true, he can only come back honestly and stay in Hong Kong for a few days at most."

This case is too tricky, so he can only be the main one, Ding Chengyou said solemnly: "Then what do we need to do?" ”

Han Jun pondered for a moment, raised his head and said: "Let Wang Siqiang stop checking again, so as not to startle the snake, as for the United States, I will find a way, fortunately I know a few people, otherwise there is really no way to take him." ”