林宗諺

Practice Areas

Criminal defenseFraud casesDrug casesTaiwan Anti-Money Laundering Act

Biography

Attorney 林宗諺 focuses on criminal defense in fraud, drug, and Taiwan Anti-Money Laundering Act matters across investigation, trial, and appeal. He has achieved numerous non-prosecution (不起訴), suspended sentence (緩刑), acquittal, and appellate outcomes, with particular strength challenging intent and evidentiary sufficiency in account-handover, money-mule, and organized fraud cases, working with the firm's team to secure the best results for clients.

Professional Experience
  • Fraud, drug, and anti-money-laundering criminal matters through investigation, trial, and appeal
  • Numerous non-prosecution, suspended sentence, acquittal, and appellate successes
  • Intent and insufficiency-of-proof defense in account-delivery, money-mule, and fraud-ring cases
  • Early investigation-stage defense to pursue non-prosecution or deferred prosecution (緩起訴)

Representative Case Results

Professional advocacy and experience for the best possible outcomes

Fraud CasesNon-prosecution
Decision of Non-Prosecution (personal data redacted) image 1
Non-prosecution (不起訴) decision

Decision of Non-Prosecution (personal data redacted)

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended a dispute over an options investment contract with the complainant; non-prosecution (不起訴) obtained.

FraudInvestment contractOptionsNon-prosecution (不起訴)
Property CrimesNon-prosecution
Decision of Non-Prosecution (personal data redacted) image 1
Non-prosecution (不起訴) decision

Decision of Non-Prosecution (personal data redacted)

Under the non-prosecution (不起訴) decision caption «Usury offense», we defended against usury allegations based on LINE loan advertisements; non-prosecution (不起訴) obtained.

UsuryLINENon-prosecution (不起訴)
Fraud CasesNon-prosecution
Decision of Non-Prosecution (personal data redacted) image 1
Non-prosecution (不起訴) decision

Decision of Non-Prosecution (personal data redacted)

Under the non-prosecution (不起訴) decision caption «Fraud offense», we defended against Taiwan Criminal Code Art. 339(1) fraudulently obtaining property; non-prosecution (不起訴) obtained.

Fraudulently obtaining propertyMoney mulePu-erh teaNon-prosecution (不起訴)
Drug CasesNon-prosecution
Decision of Non-Prosecution (personal data redacted) image 1
Non-prosecution (不起訴) decision

Decision of Non-Prosecution (personal data redacted)

Under the non-prosecution (不起訴) decision caption «Taiwan Drug Hazard Prevention Act offense», after observation and rehabilitation, we assisted the defendant with evaluation materials and obtained non-prosecution (不起訴).

Taiwan Drug Hazard Prevention ActMethamphetamineObservation and rehabilitationNon-prosecution (不起訴)
Drug CasesNon-prosecution
Decision of Non-Prosecution (personal data redacted) image 1
Non-prosecution (不起訴) decision

Decision of Non-Prosecution (personal data redacted)

Under the non-prosecution (不起訴) decision caption «Violation of Taiwan Drug Hazard Prevention Act», we defended attempted sale of Schedule III ketamine; non-prosecution (不起訴) obtained.

Attempted drug saleKetamineSchedule III drugsNon-prosecution (不起訴)
Fraud CasesNon-prosecution
Decision of Non-Prosecution (personal data redacted) image 1
Non-prosecution (不起訴) decision

Decision of Non-Prosecution (personal data redacted)

Under the non-prosecution (不起訴) decision caption «Fraud and related offenses», we defended providing nominee accounts for fraud and money laundering; non-prosecution (不起訴) obtained.

FraudMoney launderingNominee accountNon-prosecution (不起訴)

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