诉讼保全
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律所主任“借款”数亿后失联 “诉讼保全”成幌子?
Di Yi Cai Jing· 2026-01-08 12:23
第一财经从多位当事人处获悉,北京群益律师事务所主任王智于2025年12月初失联。据了解,十多年 来,王智以"诉讼保全"业务作为宣传,通过签订家庭法律服务合同和高息借款合同的方式从社会吸收资 金,每月返利,并利用抽奖等手段吸引出借人投入更多本金。 2025年12月初,出借人发现利息并未准时到账,王智突然失联并将出借人拉黑。律所报案,北京市海淀 区经侦支队已经受理并进行出借人登记,律所部分员工已被控制。 多位当事人说,目前已登记的出借人有数百位,涉及总金额正在统计。多位受访者表示,他们从律所报 案人处获悉,尚存的借款合同的本金达9亿元以上,资金打入了王智控制的账户。受害者中相当部分是 北京退休老人,不少人将退休金、拆迁款、股票投资款、子女结婚款放入其中,甚至有人卖房参与。绝 大部分受访者将其当作回报稳定的投资,很少有人取出本金。 在法律人士看来,王智编造出的"诉讼保全"业务模式漏洞百出,本质上依旧是借新还旧、击鼓传花。 偏爱老年人的另类律所 王智和群益的"另类"业务模式至少持续了十多年。 据一位退休阿姨自述,她于2014年在中关村数码大厦附近看到群益的律师在做普法宣传,群益方声称借 鉴国外家庭医生模式,宣传为每个 ...
北京一律所主任“借款”数亿后失联
第一财经· 2026-01-08 12:09
2026.01. 08 本文字数:3271,阅读时长大约5分钟 作者 | 第一财经 蔡真 封图 | 群益律所 受访者供图 第一财经从多位当事人处获悉,北京群益律师事务所主任王智于2025年12月初失联。据了解,十多年 来,王智以"诉讼保全"业务作为宣传,通过签订家庭法律服务合同和高息借款合同的方式从社会吸收资 金,每月返利,并利用抽奖等手段吸引出借人投入更多本金。 2025年12月初,出借人发现利息并未准时到账,王智突然失联并将出借人拉黑。律所报案,北京市海淀 区经侦支队已经受理并进行出借人登记,律所部分员工已被控制。 群益律所分为销售和律师两个部分,市场部对接出借人,游说他们投入资金;律师正常接案子。 一位在多年前曾短暂加入群益律所的律师告诉记者,当时群益律所的律师不到10人,人员流动性很大。群 益律所的客户群体多是老年人,案件类型也比较单一,主要为遗嘱见证、婚姻、简单交通事故等,群益还 会组织老人出去旅游。该律师表示有客户私下向她打听律所的集资靠不靠谱,她劝说其不要投资。因为看 到群益模式潜在的风险,该律师早早退出。 第一财经获得群益律所《家庭服务合同》显示,群益律所为当事人提供各类法律咨询、法律知识培训 ...
律所主任“借款”数亿后失联,“诉讼保全”成幌子?
Di Yi Cai Jing· 2026-01-08 11:58
Core Viewpoint - The "litigation preservation" business model created by Wang Zhi is fundamentally flawed and resembles a Ponzi scheme, where new investments are used to pay returns to earlier investors [1][3]. Group 1: Business Model and Operations - Wang Zhi, the head of Beijing Qunyi Law Firm, has been using the "litigation preservation" business model for over a decade, attracting funds through high-interest loans and family legal service contracts [1][4]. - The firm has reportedly attracted hundreds of investors, with outstanding loan contracts exceeding 900 million yuan, primarily from elderly individuals who viewed it as a stable investment [3][4]. - The law firm operates with a dual structure, where the marketing department engages potential investors while lawyers handle legal cases, primarily focusing on simple legal matters [4]. Group 2: Financial Agreements - The loan contracts stipulate a fixed annual interest rate of 11%, with repayment terms allowing for delays of three to seven working days without interest penalties [5][6]. - The contracts underwent a change in 2019, shifting the borrowing entity from the law firm to Wang Zhi, which was reportedly a requirement from the judicial bureau [6]. - Early contracts had interest rates as high as 16%, which decreased over time, and investors faced significant penalties for early withdrawal [6]. Group 3: Legal and Regulatory Concerns - Legal experts have raised concerns about the legitimacy of the "litigation preservation" claims, suggesting that the model may be entirely fabricated and does not align with standard legal practices [9][10]. - The law firm’s assertion that it could manage court refunds on behalf of clients is legally questionable, as courts typically only recognize the original applicants for refunds [10]. - The insurance policy presented as a safety net for investors is unrelated to the actual legal services provided and does not cover the risks associated with the investment model [10].