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金融犯罪辩护律师|违法出具金融票证罪相关法律法规汇编(2017年版)

办案律师/作者: 张王宏 来源:正规的快三平台 日期 : 2016-12-03

金融犯罪辩护律师|违法出具金融票证罪相关法律法规汇编(2017年版)

张王宏: 金融犯罪辩护律师  广东广强正规的快三平台.正规的快三平台 律师团队金融犯罪辩护与研究中心主任

目录

FALV

正规的快三平台1997NIAN《ZHONGHUARENMINGONGHEGUOXINGFA》

正规的快三平台ZHONGHUARENMINGONGHEGUOXINGFAXIUZHENGAN(LIU)

1995NIAN5YUE10RIFABU《SHANGYEYINXINGFA》

XIANGGUANGUIDING

《GUANYUJINRONGWEIFAXINGWEICHUFABANFA》

正规的快三平台QUANGUORENMINDAIBIAODAHUICHANGWUWEIYUANHUI《GUANYUCHENGZHIPOHUAIJINRONGZHIXUFANZUIDEJUEDING》

《JINRONGJIGOUCHEXIAOTIAOLI》

ZUIGAOJIAN、GONGANBU《GUANYUJINGJIFANZUIANJIANZHUISUBIAOZHUNDEGUIDING》

ZUIGAORENMINJIANCHAYUAN、GONGANBU《GUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》

2001NIANZUIGAORENMINFAYUAN《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》

正文

FALV

1997NIAN《ZHONGHUARENMINGONGHEGUOXINGFA》

ZHONGHUARENMINGONGHEGUOXINGFAXIUZHENGAN(LIU)

正规的快三平台1995NIAN5YUE10RIFABU《SHANGYEYINXINGFA》

正规的快三平台   YI、1997NIAN《ZHONGHUARENMINGONGHEGUOXINGFA》

XIAOLI: XIANXINGYOUXIAO,BUFENTIAOKUANYIBEIXINGFAXIUZHENGANSUOXIUGAI。

DIYIBAIBASHIBATIAO

正规的快三平台YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUIDING,WEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,ZAOCHENGJIAODASUNSHIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;ZAOCHENGZHONGDASUNSHIDE,CHUWUNIANYISHANGYOUQITUXING。

正规的快三平台DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIQIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

正规的快三平台ER、ZHONGHUARENMINGONGHEGUOXINGFAXIUZHENGAN(LIU)

正规的快三平台XIAOLI: XIANXINGYOUXIAO,2006NIAN6YUE29RIDISHIJIEQUANGUORENMINDAIBIAODAHUICHANGWUWEIYUANHUIDIERSHIERCIHUIYITONGGUO。

DISHIWUTIAO

JIANGXINGFADIYIBAIBASHIBATIAODIYIKUANXIUGAIWEI: “YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUIDING,WEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,QINGJIEYANZHONGDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;QINGJIETEBIEYANZHONGDE,CHUWUNIANYISHANGYOUQITUXING。”

正规的快三平台SAN、1995NIAN5YUE10RIFABU《SHANGYEYINXINGFA》

XIAOLI: GAIFAYIRANYOUXIAO,BUFENTIAOKUANYIJINGBEI2003NIANFABUBAN、2015NIANFABUBANXIUDING。

DISISHISITIAO

SHANGYEYINXINGBANLIPIAOJUCHENGDUI、HUIDUI、WEITUOSHOUKUANDENGJIESUANYEWU,YINGDANGANZHAOGUIDINGDEQIXIANDUIXIAN,SHOUFURUZHANG,BUDEYADAN、YAPIAOHUOZHEWEIFANGUIDINGTUIPIAO。YOUGUANDUIXIAN、SHOUFURUZHANGQIXIANDEGUIDINGYINGDANGGONGBU。

XIANGGUANGUIDING

正规的快三平台《GUANYUJINRONGWEIFAXINGWEICHUFABANFA》

正规的快三平台QUANGUORENMINDAIBIAODAHUICHANGWUWEIYUANHUI《GUANYUCHENGZHIPOHUAIJINRONGZHIXUFANZUIDEJUEDING》

《JINRONGJIGOUCHEXIAOTIAOLI》

正规的快三平台ZUIGAOJIAN、GONGANBU《GUANYUJINGJIFANZUIANJIANZHUISUBIAOZHUNDEGUIDING》

正规的快三平台ZUIGAORENMINJIANCHAYUAN、GONGANBU《GUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》

2001NIANZUIGAORENMINFAYUAN《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》

正规的快三平台YI、《GUANYUJINRONGWEIFAXINGWEICHUFABANFA》

XIAOLI: XIANXINGYOUXIAO

DISHISANTIAO

JINRONGJIGOUBUDECHUJUYUSHISHIBUFUDEXINYONGZHENG、BAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMINGDENGJINRONGPIAOZHENG。

正规的快三平台JINRONGJIGOUNONGXUZUOJIA,CHUJUYUSHISHIBUFUDEXINYONGZHENG、BAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMINGDENGJINRONGPIAOZHENGDE,JIYUJINGGAO,MEISHOUWEIFASUODE,BINGCHUWEIFASUODE1BEIYISHANG5BEIYIXIADEFAKUAN,MEIYOUWEIFASUODEDE,CHU10WANYUANYISHANG50WANYUANYIXIADEFAKUAN;DUIGAIJINRONGJIGOUZHIJIEFUZEDEGAOJIGUANLIRENYUAN、QITAZHIJIEFUZEDEZHUGUANRENYUANHEZHIJIEZERENRENYUAN,JIYUKAICHUDEJILVCHUFEN;GOUCHENGFEIFACHUJUJINRONGPIAOZHENGZUIHUOZHEQITAZUIDE,YIFAZHUIJIUXINGSHIZEREN。

  ER、QUANGUORENMINDAIBIAODAHUICHANGWUWEIYUANHUI《GUANYUCHENGZHIPOHUAIJINRONGZHIXUFANZUIDEJUEDING》

XIAOLI: XIANXINGYOUXIAO

DISHIWUTIAO

YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUIDINGWEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、ZIXINZHENGMING,ZAOCHENGJIAODASUNSHIDE,CHUWUNIANYIXIAYOUQITUXINGHUOZHEJUYI;ZAOCHENGZHONGDASUNSHIDE,CHUWUNIANYISHANGYOUQITUXING。

正规的快三平台DANWEIFANQIANKUANZUIDE,DUIDANWEIPANCHUFAJIN,BINGDUIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEFUZERENYUAN,YIZHAOQIANKUANDEGUIDINGCHUFA。

正规的快三平台SAN、《JINRONGJIGOUCHEXIAOTIAOLI》

XIAOLI: XIANXINGYOUXIAO

DISANSHITIAO

BEICHEXIAODEJINRONGJIGOUDEGAOJIGUANLIRENYUANHEQITAYOUGUANRENYUAN,LIYONGZHIWUSHANGDEBIANLISHOUSHOUTARENCAIWU、WEIFAFAFANGDAIKUAN、FEIFACHUJUJINRONGPIAOZHENG、XUNSIWUBIZAOCHENGGAIJINRONGJIGOUBEICHEXIAODE,YIZHAOXINGFAGUANYUSHOUHUIZUI、WEIFAFAFANGDAIKUANZUI、FEIFACHUJUJINRONGPIAOZHENGZUI、XUNSIWUBIZAOCHENGPOCHAN、KUISUNZUIHUOZHEQITAZUIDEGUIDING,YIFAZHUIJIUXINGSHIZEREN;SHANGBUGOUXINGSHICHUFADE,JIYUCHEZHIZHIZHIKAICHUDEJILVCHUFEN,BINGZHONGSHENBUDEZAIRENHEJINRONGJIGOUDANRENGAOJIGUANLIZHIWUHUOZHEYUYUANZHIWUXIANGDANGDEZHIWU。

SI、ZUIGAOJIAN、GONGANBU《GUANYUJINGJIFANZUIANJIANZHUISUBIAOZHUNDEGUIDING》

XIAOLI: GENJU2010NIANZUIGAOJIAN、GONGANBUGUANYUYINFA《ZUIGAORENMINJIANCHAYUAN、GONGANBUGUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》DETONGZHI,2001NIANFABUDE《GUANYUJINGJIFANZUIANJIANZHUISUBIAOZHUNDEGUIDING》YIJINGQUANWENSHIXIAO。

DISANSHILIUTIAO

WEIFACHUJUJINRONGPIAOZHENGAN(XINGFADI188TIAO)

YINXINGHUOZHEQITAJINRONGJIGOUDEGONGZUORENYUANWEIFANGUIDING,WEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,SHEXIANXIALIEQINGXINGZHIYIDE,YINGYUZHUISU:

正规的快三平台(YI)GERENWEIFANGUIDINGWEITARENCHUJUJINRONGPIAOZHENG,ZAOCHENGZHIJIEJINGJISUNSHISHUEZAISHIWANYUANYISHANGDE;

正规的快三平台(ER)DANWEIWEIFANGUIDINGWEITARENCHUJUJINRONGPIAOZHENG,ZAOCHENGZHIJIEJINGJISUNSHISHUEZAISANSHIWANYUANYISHANGDE。

WU、ZUIGAORENMINJIANCHAYUAN、GONGANBU《GUANYUGONGANJIGUANGUANXIADEXINGSHIANJIANLIANZHUISUBIAOZHUNDEGUIDING(ER)》

XIAOLI: XIANXINGYOUXIAO

正规的快三平台DISISHISITIAO  

【WEIFACHUJUJINRONGPIAOZHENGAN(XINGFADIYIBAIBASHIBATIAO)】

YINXINGHUOZHEQITAJINRONGJIGOUJIQIGONGZUORENYUANWEIFANGUIDING,WEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,SHEXIANXIALIEQINGXINGZHIYIDE,YINGYULIANZHUISU: 

(YI) WEIFANGUIDINGWEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,SHUEZAIYIBAIWANYUANYISHANGDE; 

正规的快三平台(ER) WEIFANGUIDINGWEITARENCHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMING,ZAOCHENGZHIJIEJINGJISUNSHISHUEZAIERSHIWANYUANYISHANGDE; 

正规的快三平台(SAN) DUOCIWEIGUICHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMINGDE; 

正规的快三平台(SI) JIESHOUHUILUWEIGUICHUJUXINYONGZHENGHUOZHEQITABAOHAN、PIAOJU、CUNDAN、ZIXINZHENGMINGDE; 

正规的快三平台(WU) QITAQINGJIEYANZHONGDEQINGXING。

    LIU、2001NIANZUIGAORENMINFAYUAN《QUANGUOFAYUANSHENLIJINRONGFANZUIANJIANGONGZUOZUOTANHUIJIYAO》

XIAOLI: XIANXINGYOUXIAO

正规的快三平台(YI)GUANYUDANWEIFANZUIWENTI 

GENJUXINGFAHE《ZUIGAORENMINFAYUANGUANYUSHENLIDANWEIFANZUIANJIANJUTIYINGYONGFALVYOUGUANWENTIDEJIESHI》DEGUIDING,YIDANWEIMINGYISHISHIFANZUI,WEIFASUODEGUIDANWEISUOYOUDE,SHIDANWEIFANZUI。

 

正规的快三平台1.DANWEIDEFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENSHISHIFANZUIXINGWEIDECHULI。YIDANWEIDEFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENDEMINGYISHISHIFANZUI,WEIFASUODEYIGUIFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENSUOYOUDE,YINGRENDINGWEIDANWEIFANZUI。BUNENGYINWEIDANWEIDEFENZHIJIGOUHUOZHENEISHEJIGOU、BUMENMEIYOUKEGONGZHIXINGFAJINDECAICHAN,JIUBUJIANGQIRENDINGWEIDANWEIFANZUI,ERANZHAOGERENFANZUICHULI:  

正规的快三平台2.DANWEIFANZUIZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANDERENDING: ZHIJIEFUZEDEZHUGUANRENYUAN,SHIZAIDANWEISHISHIDEFANZUIZHONGQIJUEDING、PIZHUN、SHOUYI、ZONGRONG、ZHIHUIDENGZUOYONGDERENYUAN,YIBANSHIDANWEIDEZHUGUANFUZEREN,BAOKUOFADINGDAIBIAOREN。QITAZHIJIEZERENRENYUAN,SHIZAIDANWEIFANZUIZHONGJUTISHISHIFANZUIBINGQIJIAODAZUOYONGDERENYUAN,JIKEYISHIDANWEIDEJINGYINGGUANLIRENYUAN,YEKEYISHIDANWEIDEZHIGONG,BAOKUOPINREN、GUYONGDERENYUAN。YINGDANGZHUYIDESHI,ZAIDANWEIFANZUIZHONG,DUIYUSHOUDANWEILINGDAOZHIPAIHUOFENGMINGERCANYUSHISHILEYIDINGFANZUIXINGWEIDERENYUAN,YIBANBUYIZUOWEIZHIJIEZERENRENYUANZHUIJIUXINGSHIZEREN。DUIDANWEIFANZUIZHONGDEZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUAN,YINGGENJUQIZAIDANWEIFANZUIZHONGDEDIWEI、ZUOYONGHEFANZUIQINGJIE,FENBIECHUYIXIANGYINGDEXINGFA,ZHUGUANRENYUANYUZHIJIEZERENRENYUAN,ZAIGEANZHONG,BUSHIDANGRANDEZHU、CONGFANGUANXI,YOUDEANJIAN,ZHUGUANRENYUANYUZHIJIEZERENRENYUANZAISHISHIFANZUIXINGWEIDEZHUCONGGUANXIBUMINGXIANDE,KEBUFENZHU、CONGFAN。DANJUTIANJIANKEYIFENQINGZHU、CONGFAN,QIEBUFENQINGZHU、CONGFAN,ZAITONGYIFADINGXINGDANGCI、FUDUNEILIANGXINGWUFAZUODAOZUIXINGXIANGSHIYINGDE,YINGDANGFENQINGZHU、CONGFAN,YIFACHUFA。 

正规的快三平台3.DUIWEIZUOWEIDANWEIFANZUIQISUDEDANWEIFANZUIANJIANDECHULI。DUIYUYINGDANGRENDINGWEIDANWEIFANZUIDEANJIAN,JIANCHAJIGUANZHIZUOWEIZIRANRENFANZUIANJIANQISUDE,RENMINFAYUANYINGJISHIYUJIANCHAJIGUANXIESHANG,JIANYIJIANCHAJIGUANDUIFANZUIDANWEIBUCHONGQISU。RUJIANCHAJIGUANBUBUCHONGQISUDE,RENMINFAYUANRENGYINGYIFASHENLI,DUIBEIQISUDEZIRANRENGENJUZHIKONGDEFANZUISHISHI、ZHENGJUJITINGSHENCHAMINGDESHISHI,YIFAANDANWEIFANZUIZHONGDEZHIJIEFUZEDEZHUGUANRENYUANHUOZHEQITAZHIJIEZERENRENYUANZHUIJIUXINGSHIZEREN,BINGYINGYINYONGXINGFAFENZEGUANYUDANWEIFANZUIZHUIJIUZHIJIEFUZEDEZHUGUANRENYUANHEQITAZHIJIEZERENRENYUANXINGSHIZERENDEYOUGUANTIAOKUAN。 

正规的快三平台4.DANWEIGONGTONGFANZUIDECHULI。LIANGGEYISHANGDANWEIYIGONGTONGGUYISHISHIDEFANZUI,YINGGENJUGEDANWEIZAIGONGTONGFANZUIZHONGDEDIWEI、ZUOYONGDAXIAO,QUEDINGFANZUIDANWEI。

(ER)GUANYUPOHUAIJINRONGGUANLIZHIXUZUI 

1.FEIJINRONGJIGOUFEIFACONGSHIJINRONGHUODONGANJIANDECHULI 

1998NIAN7YUE13RI,GUOWUYUANFABULE《FEIFAJINRONGJIGOUHEFEIFAJINRONGYEWUHUODONGQUDIBANFA》。1998NIAN8YUE11RI,GUOWUYUANBANGONGTINGZHUANFALEZHONGGUORENMINYINXINGZHENGDUNLUANJIZI、LUANPISHEJINRONGJIGOUHELUANBANJINRONGYEWUSHISHIFANGAN,DUIZHENGDUNJINRONG“SANLUAN”GONGZUODEZHENGCECUOSHIDENGWENTIZUOCHULEGUIDING。GEDIGENJUZHENGDUNJINRONG“SANLUAN”GONGZUOSHISHIFANGANDEGUIDING,DUIYUWEIJINGZHONGGUORENMINYINXINGPIZHUN,DANSHIGENJUDIFANGZHENGFUHUOYOUGUANBUMENWENJIANSHELIBINGCONGSHIHUOBIANXIANGCONGSHIJINRONGYEWUDEGELEIJIJINHUI、HUZHUHUI、CHUJINHUIDENGJIGOUHEZUZHI,YOUGEDIRENMINZHENGFUHEGEYOUGUANBUMENXIANQIJINXINGQINGLIZHENGDUN。CHAOGUOSHISHIFANGANGUIDINGQIXIANJIXUCONGSHIFEIFAJINRONGYEWUHUODONGDE,YIFAYUYIQUDI;QINGJIEYANZHONG、GOUCHENGFANZUIDE,YIFAZHUIJIUXINGSHIZEREN。YINCI,SHANGSHUFEIFACONGSHIJINRONGHUODONGDEJIGOUHEZUZHIZHIYAOZAISHISHIFANGANGUIDINGQIXIANZHIQIANTINGZHIFEIFAJINRONGYEWUHUODONGDE,DUIYOUGUANDANWEIHEZERENRENYUAN,BUYINGYISHANZISHELIJINRONGJIGOUZUICHULI;DUIQIYIQIANCONGSHIDEFEIFAJINRONGHUODONG,YIBANYEBUZUOFANZUICHULI;ZHEIXIEJIGOUHEZUZHIDERENYUANLIYONGZHIWUSHISHIDEGERENFANZUI,RUTANWUZUI、ZHIWUQINZHANZUI、NUOYONGGONGKUANZUI、NUOYONGZIJINZUIDENG,YINGDANGGENJUJUTIANQINGFENBIEYIFADINGZUICHUFA。 

【关键词】违法出具金融票证罪;金融犯罪辩护律师金融犯罪律师;张王宏律师;非法集资犯罪辩护律师

ZHANGWANGHONGLVSHIXIEYU2017NIAN11YUE29RI


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张王宏金融犯罪案件辩护律师
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