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What can be found by law firms?
What evidence can lawyers generally collect during investigation? 1. Investigation with a letter of introduction from a law firm and a lawyer’s certificate. Currently, the following types of evidence can be obtained with a letter of introduction from a law firm and a lawyer’s certificate: (1) The company’s Industrial and commercial files. Nowadays, most industrial and commercial bureaus accept lawyers to check the company's industrial and commercial files with a law firm introduction letter and lawyer's certificate. Very few industrial and commercial bureaus will accept the entrustment contract between the lawyer and the client. The files that the Industrial and Commercial Bureau can query include: company establishment information, company change registration, company shareholders, company capital contributions, and company profits and losses, etc. Materials that are helpful in litigation can be printed at the Industrial and Commercial Bureau. The Industrial and Commercial Bureau only charges a printing fee. The Beijing Industrial and Commercial Bureau charges two yuan per piece. The Industrial and Commercial Bureau will stamp it with its industrial seal. It can be used directly as evidence in litigation and is more effective. high. (2)Vehicle file. You can go to the vehicle management office to check the basic information of the vehicle, including the owner's information, the purchase time and amount of the vehicle, etc. (3) House files. Housing files that can be queried at the housing bureau include house ownership certificates, house purchase contracts, property owner information, etc. If the lawyer goes alone, the housing bureau will generally not agree to print housing-related materials, but if the client is accompanied by the client, the housing bureau will generally cooperate. (4) Population files The Civil Procedure Law requires a clear defendant. When the defendant’s situation is unclear, it is necessary to go to the Population Management Center to inquire about the other party’s relevant information. With the lawyer's letter of introduction, lawyer's certificate, copy of the entrustment contract and other materials, the lawyer can inquire the defendant's household registration location, registered habitual residence and other information on his behalf. 2. Apply to the court to issue an investigation order and have a lawyer conduct the investigation. That is, the court issues a letter of investigation to the unit under investigation, and the applicant's lawyer goes to investigate with an order, and collects evidence from the unit under investigation by means of a court-entrusted lawyer investigation. The essence is that the court's investigation is conducted by lawyers. From a practical point of view, the court's investigation order system is a commonly used method of investigation and evidence collection in big cities such as Beijing and Shanghai, and it is also a relatively effective method of evidence collection. For ordinary units, they take into account the power of the court and will generally cooperate in collecting evidence. Without the deterrence of the court and a lawyer going to collect evidence, sometimes even proof of salary and income cannot be received. In matrimonial cases, investigation orders are mostly applicable to the following aspects: (1) Inquiry of stock transaction statements and stock capital statements; (2) Inquiry of public security alarm records (but some public security organs refuse to allow lawyers to copy and excerpt with the order, That is, only reading is allowed, excerpting and copying are not allowed); (3) Inquiry of detailed files of real estate information; (4) Inquiry of the salary and salary payment status of the parties involved in the case; (5) Inquiry of the medical records of the parties involved in the case in the hospital (such as domestic violence, STD treatment etc.); (6) Other situations that require the court to issue an investigation order before cooperation.
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