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left;\">\u003Cspan style=\"font-family: 宋体;\">精准发力，推动两次退侦：辩护人将整理完毕的数百页证据材料提交给检察机关，证据清晰呈现了XX平台员工参与 “刷单” 指导、L某对平台规则存在合理信赖等关键事实，直接动摇了侦查机关指控的核心依据，促使检察官两次退回公安补充侦查。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">跨域沟通，强化辩护效果：为确保辩护意见充分传递、证据效力得到重视，辩护人多次跨越 2000 多公里前往检察机关，与检察官当面沟通案件详情。通过面对面的深入交流，详细阐释证据背后的逻辑关系、案件的商业背景及当事人的主观心态，进一步争取检察官对辩护观点的认可。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">多维论证，提交专业法律意见：在审查起诉阶段，结合提交的证据材料与当面沟通情况，先后向人民检察院提交《审查起诉阶段法律意见书》和两次《补充辩护意见》，从事实认定、证据证明力、法律适用、情节认定、司法政策等多方面，系统阐述对L某有利的辩护观点。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cstrong>办案思路：\u003C\u002Fstrong>\u003Cspan style=\"font-family: 宋体;\">辩护人的核心辩护意见主要围绕以下几点展开：\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">行为不符合合同诈骗罪的构成要件：\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">主观上无非法占有目的：L某有充分理由相信“刷单”系双方合意的商业行为（XX平台员工多次明示或默示允许、指导），其目的是赚取商业利润而非非法占有XX平台财产。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">客观上无欺骗行为： XX平台公司对“刷单”行为知情或应知，L某及S公司未实施欺骗行为，所谓的“诈骗”实质是XX平台自身商业模式的运作或管理疏漏的后果。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">即便认为涉罪，情节亦显著轻微：\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">XX平台公司存在重大过错：XX平台员工在项目推介、指导操作中起主导作用，公司内部管理不善，报案时间距案发已三年多。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">社会危害性小：涉案项目具有合作性质，涉案公司亦有投入，实际获利有限，且已退赔并获得谅解，未造成严重社会危害。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">可能属于单位行为：相关行为由公司决策，收益归公司，应属单位行为，且单位亦不必然构成犯罪。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">鉴定意见及部分证言存在重大瑕疵，不得作为定案依据：\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">指出《司法鉴定意见书》在鉴定机构资质、鉴定依据、计算方法等方面的重大问题。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">分析补充侦查阶段证人证言的前后矛盾及不合常理之处，质疑其真实性。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">对L某不起诉符合司法公正及相关司法政策：\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cspan style=\"font-family: 宋体;\">强调L某作为民营企业家的身份，对其追诉可能对企业经营、员工就业和社会稳定产生负面影响，有违中央保护民营企业的精神。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cstrong>办案结果：\u003C\u002Fstrong>\u003Cspan style=\"font-family: 宋体;\">检察院经审查认为，L某虽实施了《》第二百二十四条规定的行为，但犯罪情节轻微，且具有初犯、偶犯、认罪认罚、坦白、退赔谅解等法定、酌定从轻处罚情节，根据《》第一百七十七条第二款的规定，决定对L某不起诉。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cstrong>心得体会：\u003C\u002Fstrong>\u003Cspan style=\"font-family: 宋体;\">本案成功的关键在于 “扎实证据为基、跨域沟通为桥、精准辩护为要”。辩护人通过整理数百页有利证据，为辩护提供了坚实支撑；跨越千里的当面沟通，确保了辩护意见的有效传递；精准紧扣案件核心争议，动摇了指控依据并推动两次退侦。在涉及企业间合作的刑事案件中，辩护人需重视证据的收集与梳理，善于通过有效沟通让司法机关充分了解案件商业背景，准确区分民事违约、行政违规与刑事犯罪的界限。本案不仅维护了当事人的合法权益，更体现了司法机关对证据裁判原则、宽严相济刑事政策的严格遵循，为类似案件的辩护提供了宝贵经验。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cstrong>法律文书：\u003C\u002Fstrong>\u003Cspan style=\"color: rgb(24, 24, 24); background-color: rgb(255, 255, 255); font-family: Tahoma;\">\u003Cbr>\u003C\u002Fspan>\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F11\u002F10\u002Fe92011b9-64b7-47dd-9efa-0b058d66cb28.png\" alt=\"\" data-href=\"\" style=\"\"\u002F>\u003C\u002Fp>\u003Cp>\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F11\u002F10\u002F03768daa-607f-4680-acec-a8d9c469b1ef.png\" alt=\"\" data-href=\"\" style=\"\"\u002F>\u003C\u002Fp>\u003Cp>\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F11\u002F10\u002F8c69bd75-9c3f-4285-9216-838be090f49e.png\" alt=\"\" data-href=\"\" style=\"\"\u002F>\u003C\u002Fp>\u003Cp>\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F11\u002F10\u002Ff397565a-b4a4-4fcc-bc04-e95448a0ed08.png\" alt=\"\" data-href=\"\" style=\"\"\u002F>\u003C\u002Fp>",{"id":46,"createdAt":422,"updatedAt":423,"deleted":34,"code":137,"name":136,"summary":209,"keywords":210,"sort":46,"status":6},"2026-06-29 21:27:46","2026-06-30 09:01:55",[425],{"id":250,"createdAt":426,"updatedAt":427,"deleted":34,"seoTitle":35,"seoDescription":35,"seoKeywords":35,"schemaExtra":10,"name":259,"position":241,"branchId":38,"categoryId":38,"avatar":260,"content":428,"sort":429,"status":6},"2026-08-18 14:20:30","2026-08-20 10:31:59","\u003Cp>\u003Cstrong>个人信息：\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">卓安律师事务所 专职律师\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">西南政法大学 法学硕士\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">高级企业合规师\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">中级经济师资质\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">证券从业资格、会计从业资格\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cstrong>工作经历：\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">前四川省人民检察院 检察官\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">多次参与对下级市县检察院案件质量评查工作\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 宋体;\">曾被最高检抽调参与重大案件捕诉一体调研工作\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cstrong>律师介绍：\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">l \u003Cspan style=\"font-family: 宋体;\">办理过大量涉黑、毒品、暴力犯罪等疑难、复杂案件。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: justify;\">l \u003Cspan style=\"font-family: 宋体;\">十六年深耕刑事法律业务，切身地感受到每个刑事案件都不仅仅深刻影响、改变着犯罪嫌疑人、被告人本人的命运，还深刻影响着其家庭的命运，甚至整个家族的命运。但这一漫长过程是艰辛的，不仅需要律师的勇气和责任心，更需要丰富的司法实践办案经验和沟通技巧。\u003C\u002Fspan>\u003C\u002Fp>",-285,{"title":431,"description":432,"keywords":35,"canonical":433,"image":175,"jsonLd":434},"L某涉嫌合同诈骗罪一案，四川卓安律师事务所 秦敏律师为其辩护，获得不起诉结果 - 优秀案例 | 四川卓安律师事务所","案例罪名： 合同诈骗罪 案情简介： 2024年，L某因涉嫌合同诈骗罪被立案侦查。侦查机关指控，L某作为A有限公司法定代表人，在参与XX平台营销服务活动期间，指使公司员工通过控制多个账号进行虚假交易（刷单），骗取平台优惠补贴共计120余万元。 L某于2024年8月15日被刑事拘留，同年9月20日因无社会危险性不批准逮捕，","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fcase\u002F873",[435],{"@context":374,"@graph":436},[437,447],{"@type":438,"@id":433,"url":433,"headline":174,"description":432,"datePublished":439,"dateModified":440,"publisher":441,"inLanguage":379,"image":442,"articleSection":136,"author":443},"Article","2026-11-10T13:53:38+08:00","2026-11-10T13:54:43+08:00",{"@id":381},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F11\u002F10\u002Fe92011b9-64b7-47dd-9efa-0b058d66cb28.png",[444],{"@type":445,"@id":446,"name":259},"Person","https:\u002F\u002Fwww.zhuoanlaw.com\u002Flawyer\u002F45",{"@type":448,"itemListElement":449},"BreadcrumbList",[450,453,456],{"@type":451,"position":6,"name":452,"item":371},"ListItem","首页",{"@type":451,"position":41,"name":454,"item":455},"优秀案例","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fcase",{"@type":451,"position":38,"name":174,"item":433}]