Criminal complaints involving suspected fraud

How the service works

1. Assess criminal and civil options

   Wen Zhiming reviews the available records for signs of false statements, concealed facts or intent to unlawfully take possession of property. He assesses whether the facts point to suspected fraud or a civil dispute such as a private loan or contract dispute, then compares the cost, timing and possible outcomes of criminal and civil routes.

   What you can expect to receive or learn A written assessment comparing the available options to help you decide what to do next.

2. Prepare the complaint and follow the proceedings

   Wen Zhiming reviews transaction records, communications, contracts and information about the parties, then prepares a report or a written criminal complaint. He can accompany you to file it, act on your behalf and communicate with the authorities. If they decline to open a case, he can assess and pursue any applicable reconsideration, further review or procuratorial supervision of that decision.

   What you can expect to receive or learn The complaint materials, an update on progress and an explanation of the procedural options.

3. Assist with asset recovery and assess civil remedies

   If a criminal case is opened, Wen Zhiming can help trace funds, submit requests or observations on measures involving the assets and communicate about restitution. Depending on the case, he can assess civil options such as asset preservation or litigation and act when retained. Decisions and the return of funds depend on the facts, the proceedings and the relevant authorities.

   What you can expect to receive or learn An explanation of leads on assets, progress and practical next steps.