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Taipei Law Attorneys-at-Law | Taipei Law Attorneys-at-Law
  • About Li-Qin
    • History
    • Domestic and Foreign Offices
    • Industry Advantages
  • Professional Lineup
  • Areas of Expertise
  • Legal Perspectives
    • Personal Law
    • Corporate Law
      • 餐飲創業/連鎖加盟
      • 稅務法規
      • 商業模式
      • 新創/股權/募資
      • 智財
      • 營業秘密
      • 國際市場
  • Success Stories
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English
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  • Ligin Taipei Office
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Taipei Law Attorneys-at-Law | Taipei Law Attorneys-at-Law

Tag: 洗錢

  • 刑事, Personal Law

重磅揭露|美國打擊跨國詐騙,台灣竟有「豪宅公司」被點名!

撰文:劉韋廷律師 新聞網址:…

  • Lagan International Law Firm
  • 2026-04-24
  • 刑事, Personal Law

逆轉認罪:從「嗆檢方」到「全盤認了」,為拚減刑?

撰文:劉韋廷律師 新聞網址:…

  • Lagan International Law Firm
  • 2026-04-22
  • 刑事, Personal Law

107億洗錢案,高層喊窮求交保:這樣的保釋金真的夠嗎?

撰文:劉韋廷律師 新聞網址:…

  • Lagan International Law Firm
  • 2026-04-14

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Ligin Taipei Office
  • 17F, No. 67, Sec. 2, Dunhua South Road, Daan District, Taipei 106, Taiwan
  • tel.886-2-2700-6120
  • fax.886-2-2700-6122
Ligin Taoyuan Office
  • 19F, No. 1092, Zhongzheng Road, Taoyuan District, Taoyuan City 330010, Taiwan (Zhongyue World Center Office Building)
  • TEL.886-3-355-3386
  • FAX.886-3-355-1038
Ligin Kaohsiung Office
  • No. 6, 16F, No. 38, Xinguang Road, Lingya District, Kaohsiung City, Taiwan, R.O.C.
  • TEL.886-7-2691-381
  • fax.886-7-2691-383
廣東達方律師事務所 (戰略合作所)
Shanghai Jinmao Law Firm (Strategic Cooperation Firm)
W.S. Szeto & Company, Hong Kong (Strategic Partnership)
Xiamen Institute (Strategic Cooperation Institute)
Avanta & Co Company Limited, Thailand (Strategic Partner)
Riyadh, Saudi Arabia SB Lawyers & Legal Consultants LLC. (Strategic Partner Firm)
Alburhan Law Firm, Riyadh, Saudi Arabia (strategic cooperation firm)
MOHAMMED AL BATTASHI ATTORNEYS & LEGAL CONSULTANTS, Muscat, Oman (Strategic Cooperation Institute)
Providence Law Asia, Singapore (strategic partner firm)
Istanbul, Turkey BDK DANIŞMANLIK (Strategic Cooperation Institute)
KIRALİ HUKUK VE DANIŞMANLIK (STRATEGIC COOPERATION INSTITUTE) ISTANBUL, TURKEY
GÜNAY LEGAL (Strategic Cooperation Institute), Istanbul, Turkey
Kılınç Law & Consulting (Strategic Cooperation Institute), Istanbul, Turkey
AKT LAW (Strategic Cooperation Institute), Istanbul, Turkey
Kuwait Wefaq Law Firm (Strategic Cooperation Firm)
Kuwait Al Oula Law (Adel Abdulhadi & Partners) (Strategic Cooperation Institute)
Al Yaqout and Al Fouzan Legal Group, Kuwait (Strategic Cooperation Institute)