李扬律师如何为走私罪案件进行辩护

Zbk7655 2周前 (12-31) 阅读数 31 #欧洲时讯

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李扬律师如何为走私罪案件进行辩护

你有没有想过,如果有一天你或者你的家人被卷进一桩走私案,律师到底能做些什么?很多人一听“走私罪”,脑子里立马浮现出电影里那些惊天动地的大案,觉得这下完了,肯定得重判。但现实中的辩护,其实往往是在细节里找生机,在证据链里挑破绽。今天,我们就来聊聊李扬律师——这位在刑事辩护圈里挺有名气的律师——他是怎么接这种烫手山芋,并且还真能辩出点东西来的。


一、走私罪,到底是个啥?

咱们先得弄明白,走私罪在法律上到底是指什么。简单说,就是违反海关法规,偷偷把东西运进或者运出国境,逃避海关监管,而且通常还涉及偷逃税款。不过话说回来,这个“东西”范围可广了,从奢侈品、电子产品,到珍稀动物甚至文物,都有可能。

那问题来了:是不是所有没报关的东西都算走私?

也不一定。比如,如果一个人带了两块名表自己用,但没申报,这可能算是违规,但未必构成刑事犯罪的“走私罪”。关键得看有没有逃避监管的主观故意,还有偷逃税款的数额大小。李扬律师接案子时,首先就会抠这个细节——当事人到底是不是明知故犯?有没有证据证明他故意瞒报?


二、辩护的核心策略:打破“故意”和“数额”

李扬律师曾经手一个案子,当事人被指控走私一批高档化妆品,案值巨大。一听起来,感觉辩都没法辩,对不对?但李扬并没有放弃,他抓住了几个关键点:

  • 第一,当事人是否知情? 很多走私案中,货主可能并不直接经手物流,甚至被中间人欺骗了。如果能证明当事人并不清楚这批货的报关方式,那可能就不构成主观故意。
  • 第二,货值计算方式是否合理? 海关对走私物品的估值直接关系到量刑。李扬会引入第三方评估,挑战海关的计税价格——比如,这批化妆品到底是按正品价算,还是按实际交易价算?这里头差别可大了。
  • 第三,证据链是否完整? 公诉方得证明货物确实是由当事人操控出入境的。如果物流链、资金链的证据中间断了一环,那整个指控就可能站不住脚。

你看,这就像拆毛衣,找到一个线头,慢慢扯,可能整个逻辑就松了。


三、那律师到底怎么实际操作?

好,现在你可能会问:律师又不是魔术师,他怎么找到这些突破口的?

嗯,首先,阅卷是最基础的。李扬会把海关的卷宗反复看,甚至一份单据看十几次——日期对不对?签名是不是同一人?报关单和物流单能不能对上?

其次,会见当事人超级重要。很多人一进去就慌了,说话语无伦次,律师得耐心挖出细节:谁联系的你?怎么付的款?对方怎么承诺的?这些口头的东西虽然琐碎,但常常能带出背后更大的操作者。

还有一个很多人没想到的点:协调退赃退赔。虽然退赃不等于认罪,但在某些情况下,如果能主动补缴税款,法院可能会在量刑上酌情从轻。这是一种现实策略,李扬往往也会建议家属考虑这一点,毕竟争取少判一年也是重要的胜利。


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---

五、但现实往往比理想骨感

当然,也不是每个案子都能辩得那么顺利。走私罪毕竟是国家打击的重点犯罪,公诉方通常准备得很充分,尤其是那些涉及大宗商品、重复作案的。李扬也遇到过完全找不到突破点的案子,这时候他会怎么做? 他会跟当事人和家属坦诚沟通,**说明情况的不乐观,同时争取最低量刑**。比如在证据确凿的情况下,认罪认罚或许是一个现实的选择,这可能会让刑期减少一些。不过话说回来,每个案子的具体情况差别很大,这种策略是否适用还得看案情。 这里还有个细节很多人不知道:**走私罪有“单位犯罪”和“个人犯罪”之分**。如果是单位犯罪,责任会分散,直接负责的主管人员和个人责任人的刑罚可能会轻一些。李扬常常会从这里切入,试图把当事人的行为界定为职务行为而非个人行为——但这需要充分的证据支持,比如合同、公司决议、资金流向等。 ---

六、所以,律师的价值到底是什么?

聊了这么多,你可能慢慢有点感觉了:李扬这样的律师,他打的其实不只是一份法律文书,更是一场**证据战、心理战和沟通战**。 - 他得在浩如烟海的单据里找出那个关键的数字错误; - 他得让慌乱的当事人冷静下来,回忆重要细节; - 他还得跟检察官、法官有效沟通,争取理解甚至同情。 **律师的价值,是让法律的天平尽可能平衡**。即便有罪,也要让判决符合比例,罚当其罪。这或许暗示了刑事辩护的核心——不是替坏人开脱,而是防止任何人被不公正地对待。 嗯,差不多就先聊这么多吧。每个案子都是独特的,没谁能保证结果,但好的律师至少能让你觉得,黑暗中还有光可循。 【文章结束】

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