Non-prosecution received in forgery

Titan represented a general manager of a well-known bank on a forgery case. The opponent alleged that our client forged a loan agreement to apply for mortgage registration, and directly led to fraud and false information in official record. After our legal defense, our client received non-prosecution given by the prosecutor.

This case was led by our managing partner, Dr. Ching-Yuan Yeh and senior associate Dr. Roger Pu-Chin Tsai. Dr. Yeh, with an S.J.D. and a J.D. from University of Pennsylvania, has over twenty years of experience and previously practiced at Taiwan’s Lee & Li as well as global law firm Sullivan & Cromwell LLP. Dr. Tsai earned a Ph.D. in international economic law from Peking University. He is licensed to practice law in Beijing, Shanghai and Taipei. He is also a consultant of Beijing DHH Law Firm and worked at Lee and Li Attorneys-at-law in Taipei and Beijing Zhong Ying Law Firm in Beijing. Dr. Tsai’s practice mainly focuses on cross border M&A, international investment, and cross-strait transaction between Mainland China and Taiwan.