24/7 support on weekends and holidays

24/7 support on weekends and holidays

24/7 support on weekends and holidays

Successful case study on representing a victim of misappropriation

■ Case Overview While operating an exercise center in a certain area as a partnership, the client (complainant) discovered that the defendant, a partner, received the membership fees in his personal account instead of the revenue account stipulated in the joint business agreement and used it for personal use, causing damage to the business. As a result, the client was forced to close the business and suffered economic damages, including refunds and demolition costs, and came to Ongang Law Firm complaining of injustice. ■ Case Issues The main issue was whether the defendant's act of receiving the membership fee into his personal account constituted a breach of joint business contract and embezzlement with intent to defraud. ■ Onkang's Assistance Onkang's defense team provided systematic legal assistance to protect the client's rights and clearly demonstrate the defendant's illegal behavior. First, we thoroughly analyzed the joint business agreement, sales account details, and membership fee deposit details provided by the client to determine the defendant's

Charged with fraud for participating in a convertible loan scam

■ Case Overview The client was offered to repay his existing high-interest loan and convert it to a low-interest loan, and participated in the credit enhancement and duplication process that occurred during the loan process. However, the client was unaware of the legal implications of this behavior and simply proceeded with the loan to reduce his financial burden. He was subsequently charged in a related case and sought legal assistance in an unfair situation. ■ Case Issues The main issue was whether the client's failure to notify the financial institution of the credit enhancement and duplicate loans during the loan process could be recognized as fraud. ■ Ongkang's support Our lawyers provided systematic legal support to prove the client's innocence from the beginning of the case. First, we proved that the client's actions were simply to reduce his financial burden and that he had no intention of committing fraud.

Bribery, violation of certain criminal aggravated penalties (bribery), and embezzlement

■ Case Overview Our client was an appraiser for a public institution and was accused of receiving improper solicitations related to appraisals from a certain company. However, from the investigation stage to the court, our client consistently denied any solicitation or bribery and complained of injustice. His location, credit card details, and transportation records at the time of the alleged solicitation contradicted the allegations, so he sought our help to uncover the truth of the case. ■ Case Issues Whether or not the client actually met with the company officials at the time and place of the alleged solicitation, and whether or not he actually received the money, were the key issues in the case. ■ Mr. Onkang's Assistance Mr. Onkang developed a thorough and systematic strategy to prove his client's innocence from the beginning of the case. First, we secured and analyzed objective data such as credit card usage history, transportation records, and boarding passes to clarify the client's behavior. This allowed us to

Fraud charges filed after borrowing money for business and failing to pay it back

■ Overview of the Case The client was running a business and encountered a shortage of funds in the process of business expansion. The client borrowed funds from an acquaintance, but lost the ability to repay due to business failure and became involved in a legal dispute. The client admitted that his mistake in judgment and management failure caused financial damage to the victim, and he was deeply remorseful and striving to recover the damage. Under these circumstances, the client sought out Ongang Law Firm to resolve the case. ■ Case Issues The key issue in the case was whether the client was guilty of fraud because he expressed his intention to repay the money even though he was unable to do so at the time he borrowed the money from the victim. Ongkang's assistance Ongkang's lawyers carefully analyzed the client's situation and formulated a strategy to resolve the case. First, the client's history of business failure and use of funds to prove that he had no malicious intent to deceive in his relationship with the victim.