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07Jun.
2015

Legal Services Special Topic "Dummy Account Cases" Course Reflection: Ma Ching-hsuan

Ma Ching-hsuan, 4th Year, Department of Financial and Economic Law, Chung Yuan Christian University

On a rainy evening, my groupmate Wei-chih and I went to a certain police station. Because of dummy account cases, we…

07Jun.
2015

Reflection on Legal Services Special Topic Course "Dummy Account Cases": Liu Pei-han

Liu Pei-han, Senior, Department of Financial and Economic Law, Chung Yuan Christian University

"How can I successfully convey the phenomena I observed to people who have never heard of a dummy account case?" This…

07Jun.
2015

Legal Services Special Topic "Man-of-Straw Account Cases" Course Reflection: Lin Shih-kai

Lin Shih-kai, Senior Student, Department of Financial and Economic Law, Chung Yuan Christian University

On the night before the presentation, I repeatedly practiced how to deliver it. I originally thought I had public…

07Jun.
2015

Legal Services Special Topic "Man-of-Straw Account Case" Course Reflection: Ch'en Pei-chün

Ch'en Pei-chün, Senior, Department of Financial and Economic Law, Chung Yuan Christian University

After attending the course information session, I felt both excited and troubled—troubled about how to choose a topic…

07Jun.
2015

Practitioner Interviews: How Police View Dummy Account Cases

Dummy Account Group, Legal Services Project, Department of Financial and Economic Law, Chung Yuan Christian University

We often call the police the guardians of the people because they are always on the front lines dealing with the…

07Jun.
2015

When Will the Judicial Nightmare of Framing the Innocent End? ~Interview Stories of Person-of-Interest Bank Account Cases, Part 5

Pei-Chun Chen, Senior, Department of Financial and Economic Law, Chung Yuan Christian University

Why did I inexplicably become a fraud suspect, and why must I constantly fear others discovering a criminal record in…

07Jun.
2015

Criminal Liability for Fraud in Providing Dummy Accounts—Also a Review of Taiwan High Court Criminal Judgment 96-Shang-Yi-2671 and Taipei District Court Criminal Judgment 96-Yi-80

Hsu Wei-chun / Assistant Professor, Department of Financial and Economic Law, Chung Yuan Christian University

In such cases, whether aiding and abetting fraud is established almost entirely hinges on the determination of "intent…

07Jun.
2015

Practitioner Interview: How Prosecutors View Dummy Account Cases

Dummy Account Group, Legal Service Project, Department of Financial and Economic Law, Chung Yuan Christian University

After the police conclude their investigation of relevant evidence, providers of dummy accounts are referred to the…

07Jun.
2015

Legal Service Special Topic "Dummy Account Case" Course Reflection: Tsai Hsin-fang

Tsai Hsin-fang, 4th Year, Department of Financial and Economic Law, Chung Yuan Christian University

This class was immensely rewarding for me. I learned how to think critically and developed empathy for clients. In the…