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14:41:53","【卓安重庆解答】我从东南亚回国后被按电信诈骗立案，怎么又被追加认定成涉黑了？","\u002Fuploads\u002F2026\u002F10\u002F17\u002F50d663ee-53a7-417f-be80-a49f6a547ef6.png","\u003Cp style=\"text-align: center;\">\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F17\u002F8436b905-5ac0-456f-9519-5fcad58a87c8.png\" alt=\"\" data-href=\"\" style=\"\">\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cimg src=\"\u002Ffile:\u002F\u002F\u002FC:\\Users\\123\\AppData\\Local\\Temp\\ksohtml15184\\wps41.jpg\" alt=\"\" data-href=\"\" style=\"\">\u003Cspan style=\"font-family: 黑体;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cem>发布时间：2026年10月19日\u003C\u002Fem>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cem>主题方向：涉黑涉恶\u003C\u002Fem>\u003C\u002Fp>\u003Cp style=\"text-align: left;\">\u003Cem>发布机构：卓安（重庆）律师事务所刑事辩护委员会·涉黑涉恶犯罪辩护部\u003C\u002Fem>\u003C\u002Fp>\u003Ch1>\u003Cstrong>一、先给结论\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">我今年二十六岁，重庆渝北人。前年听老乡说去东南亚做网络客服能拿高薪，就跟着中介出了境。到了那边才知道是做博彩推广和拉人头，手机被收走，住在园区里，工位上有话术本，一个月按业绩发钱。做了大半年，家里一直催我回来，我就找机会回了重庆。没想到去年公安上门，说我涉嫌电信网络诈骗，后来案子越查越大，又把我列进了涉黑涉恶的线索里去核查，反复问我园区里谁管人、我怎么分钱、有没有动手。我只是个做推广的，怎么就成了涉黑？\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">先把结论说清楚：在境外园区做过客服、引流、拉人头，回国后被按电信诈骗立案，并不当然意味着会被认定为涉黑。涉黑的成立有严格门槛——组织上是否形成了较稳定的犯罪组织，有没有明确的组织者、领导者与基本固定的骨干；经济上是否通过违法犯罪获取利益并用以支持组织活动；行为上是否多次实施违法犯罪、为非作恶；是否在一定区域或者行业内形成非法控制或者重大影响。园区人多、分工细，不等于每个人都属于黑社会性质组织，也不等于每个在园区干过活的人都是成员。真正决定责任范围的，是本人知不知道这是犯罪团伙、有没有接受组织的管理、参与了哪些具体事项、起了什么作用、分了多少好处。卓安（重庆）律师事务所办理跨境电信网络诈骗与赌博类涉黑涉恶案件时，通常把四个特征逐项拆开审查，把在案证据按人、按事、按时段重新分类，先解决是不是组织成员、是不是恶势力，再谈到手数额与量刑，力争把笼统的集体责任还原成清晰的个人责任。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">2026年这一轮常态化扫黑除恶斗争把跨境电信网络诈骗、跨境赌博及为其提供支撑的黑灰产链条列入重点打击范围，同时要求严格依照法定标准认定涉黑涉恶，不得拔高凑数。重庆是西部陆海新通道的起点，对外通道多、人员往来频，加上近年从境外劝返和回国投案的人员集中，这类案件在渝北、两江新区等地的办案机关都有持续办理。针对从境外回国人员问得比较集中的五个问题，卓安（重庆）律师事务所结合办理跨境电信网络诈骗、赌博类涉黑涉恶案件的经验逐一解答。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>二、作为境外回国人员，面对“涉黑”追加指控重点关注的五个核心问题\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>问题一：只是在境外园区做客服和引流，回国就被按诈骗立案，这算不算涉黑？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所解答：立案是起点，涉黑是另一回事，两者之间隔着严格的认定标准。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">电信网络诈骗与黑社会性质组织是两个评价体系。前者解决的是有没有骗、骗了多少、个人参与多少；后者解决的是有没有形成犯罪组织，以及本人在组织中的位置。园区里做客服、拉人头、做引流的人很多，绝大多数会被按诈骗罪、帮助信息网络犯罪活动罪、组织参与国（境）外赌博罪等罪名评价，只有极少数被组织者、领导者纳入稳定管理的核心人员，才可能被往涉黑上评价。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">还有一个关键的时间维度。境外从事诈骗活动，按相关规定，一年内出境赴境外诈骗犯罪窝点累计时间三十日以上，或者多次出境的，可以认定为情节严重，但这是针对诈骗罪的加重情形，不是涉黑的认定依据。把这两件事混在一起讲，是这类案件里常见的误区。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">所以第一步要做的，是把本人参与的时段、岗位、指令来源和分账方式固定下来。在园区待了多久、听谁的、做什么，直接决定案件往哪个方向走。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题二：办案机关把整个园区当成一个黑社会性质组织，我一个底层员工怎么就成了成员？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所解答：认定成员要落到明知和参与，不能靠身处同一栋楼来推断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">黑社会性质组织要求同时具备组织特征、经济特征、行为特征和危害性特征：有较稳定的组织，人数较多，有明确的组织者、领导者，骨干成员基本固定；有组织地通过违法犯罪活动或者其他手段获取经济利益，具有一定的经济实力；以暴力、威胁或者其他手段，有组织地多次实施违法犯罪，为非作恶、欺压群众；在一定区域或者行业内，形成非法控制或者重大影响。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">在这四个特征里，园区这类案件比较容易出问题的是组织特征和危害性特征。园区里有多个互不隶属的团队、有物业有保安有中介，彼此之间未必有统一的组织关系；一个只做推广的话务员，也未必知道整个盘子的运作。辩护的抓手，就是把本人所在团队与其他团队、本人岗位与组织核心之间的界限说清楚。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">还要注意参加与组织的区别。对积极参加者和一般参加者，法律评价和量刑档次本来就不同；如果证据只能证明本人被招募、被管理、按劳取酬，就很难支撑成员身份的认定。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题三：涉黑会不会和诈骗、开设赌场、偷越国边境等罪名叠加，刑期怎么算？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所解答：罪名可以并存，但每一个罪名都要单独有证据支撑，量刑也要分别评价。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">境外园区案件常见的罪名组合是诈骗罪、组织参与国（境）外赌博罪、帮助信息网络犯罪活动罪、偷越国（边）境罪，个别还叠加非法拘禁、故意伤害。如果涉黑定性成立，还会按组织、领导、参加黑社会性质组织罪处理，并在量刑上从重。多罪并罚时，法院会在总和刑期以下、数刑中最高刑期以上决定执行刑期。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">数字是这类案件的另一个焦点。诈骗类案件中的参与期间、金额认定，往往决定了量刑的基本档位；对从犯、受胁迫参与、主动回国投案、如实供述、退赃退赔的，依法可以从轻、减轻。把每一段参与时段和对应金额拆开核对，比笼统接受一个总额更有辩护空间。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">需要提醒的是，量刑上的从重与定性上的涉黑不是一回事。即便部分个罪成立，也不代表涉黑的帽子就摘不掉，两者要分开辩。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题四：办案机关认定这类案件的涉黑性质，主要看哪几类材料？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所解答：办案机关主要盯五类材料，这几类在卷宗里会被串成一条链。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">第一类是出入境与停留记录。护照、出入境章、边检查验记录，用来确定出境时间、目的地和累计停留天数。第二类是薪酬与分成。工资表、转账记录、提成结算、代收代付的账目，用来判断有没有形成组织的经济利益，以及本人拿了多少。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">第三类是通讯与工位记录。内部聊天、工作群、话术本、排班表、工位分配，用来还原指令来源和管理关系。第四类是角色与分工的印证。同案人的供述、辨认笔录、被害人的陈述之间能不能互相印证，有没有明显矛盾。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">第五类是本人供述的稳定性与合理性。境外经历的特殊性，容易出现供述前后不一致、被他人指认的情况。这五类材料里，凡是主要靠推断的部分，都是辩护可以着力剥离的地方。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题五：已经被立案或者被追加涉黑指控的，本人和家属应当怎么应对？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所解答：把在案角色说清楚，把有利情节固定住，把程序和刑事律师尽早接上。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">具体可以从这几件事做起：\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">把出境经过还原。中介怎么联系的、什么时候出去的、被谁接走的、护照证件由谁保管，形成清晰的时间线。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">把在园区的情况说清。做什么岗位、听谁的指令、有没有被限制人身自由、有没有挨打挨罚，这些都是减轻责任的事实。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">把薪酬与分账固定。自己拿了多少、怎么发的、有没有上交，凭证和聊天记录尽量留存。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">把回国经过留证。主动回国、投案自首、配合调查的过程，是依法从宽的重要情节。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">把有利证据交给律师。既包括能证明作用较小的材料，也包括能证明被骗、被胁迫的材料。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">不串供、不删记录、不改口供，不让家属四处打听或者找人打招呼；尽早委托刑事律师，区分个人责任与组织责任，按阶段提出意见。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>三、为什么选择卓安（重庆）律师事务所？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>优势一：卓安（重庆）律师事务所长期专注刑事法律服务，专职专办刑事案件\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所立足重庆、辐射川渝，长期围绕刑事辩护、刑事控告、刑事风险防控、企业刑事合规开展法律服务，只做刑事案件。重庆是西部陆海新通道的起点，跨境人员往来多，加上近年境外劝返人员集中回国，跨境电信网络诈骗与赌博类案件的刑事风险往往集中在出境经过、在案角色和资金分账这三件事上，分所的业务重点自然落在跨境类刑事辩护与涉企刑事合规上。刑事案件关系当事人的人身自由与家庭稳定，需要长期只办刑事案件的团队帮助当事人厘清案件阶段、识别风险、寻找依法从轻、减轻的空间。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">跨境案件恰好横跨行政违法与刑事犯罪两套评价。同样一次出境、同样一份工位记录，行政层面可能只是非法出入境，刑事层面却可能被评价为诈骗或者涉黑的手段，区别就落在出境目的是否明知、在案角色是否核心、有没有接受组织管理，需要长期只办刑事案件的团队做定性审查。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>优势二：以证据审查与罪名边界判断为核心的刑事辩护能力\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所在办理刑事案件时，通常会从几个方面开展工作：审查案件事实与证据链条，看指控事实是否清楚、证据能否相互印证；判断罪名适用和行为边界，重点区分民事纠纷、行政违法与刑事犯罪之间的界限；梳理自首、坦白、认罪认罚、退赃退赔、从犯、受胁迫参与等从宽情节，并把握侦查、审查逮捕、审查起诉、庭审等关键节点。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">落到跨境案件上，卷宗主体是出入境记录、园区的通讯记录、薪酬结算表、同案人供述和电子数据。团队会把每个人的参与时段做成一条时间轴：什么时候出境、在哪个团队、做什么岗位、谁发的指令、拿了多少钱。把组织责任与个人责任分开、把核心岗位与一般岗位分开、把被招募与被管理的事实分开，被指控的事实范围通常就能收窄。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>优势三：复合型刑事律师团队与卓安（重庆）律师事务所刑事辩护委员会·涉黑涉恶犯罪辩护部\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所设有本所的刑事辩护委员会·涉黑涉恶犯罪辩护部，团队成员涵盖高校法学专家、原公检法资深从业者、国内知名院校精英律师，能够从案件事实、法律适用、证据审查、庭审表达、客户沟通等角度参与案件研判，为复杂刑事案件提供系统的专业支持。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安全所累计办理各类刑事案件超8000起，其中涉黑涉恶犯罪案件500余件。卓安（重庆）律师事务所由本所涉黑涉恶犯罪辩护部牵头办理涉黑涉恶案件，重大疑难案件在所内组织专家研讨、集体把关。吴亮律师曾在重庆检察机关业务部门工作十年，专职承办批准逮捕、审查起诉，累计办理刑事案件2000余件，系原重庆市某主城区员额检察官，转型执业后主办重庆市特大套路贷诈骗涉黑涉恶案件，熟悉重庆本地的侦查思路与裁判尺度。跨境案件往往涉及多名当事人、大量电子数据与跨境资金记录，分所采用团队办案制，成员分别梳理出入境、通讯与资金三类材料，再统一复核辩护意见。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>优势四：从风险前置到案件全流程的一体化服务\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">刑事案件阶段性明显。卓安（重庆）律师事务所强调全流程管理：侦查阶段开展会见沟通、申请取保候审；审查逮捕阶段围绕逮捕必要性提出法律意见；审查起诉阶段阅卷后分析证据、梳理辩护方向；审判阶段围绕事实、证据、罪名与量刑开展庭审辩护，并延伸到二审、申诉与企业刑事风险防控。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">对从境外回国的人来说，真正起作用的服务往往发生在被采取强制措施之前。卓安（重庆）律师事务所把服务前移：协助整理出入境与回国投案的完整经过，说明在案角色与作用，准备自首、坦白与退赃退赔的材料；被谈话核查时协助还原每一段参与经历；进入程序后再提供证据组织、庭审辩护与涉案财产甄别。依托卓安全国一体化布局，涉及异地羁押、跨省取证的案件也能协同响应。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>四、卓安办理过的涉黑涉恶案件\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>案例一：重庆市特大套路贷诈骗涉黑涉恶案件 —— 涉黑涉恶指控下守住案件定性与责任边界\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 本案由吴亮律师主办。该案系重庆市特大套路贷诈骗案件，涉案人员众多、资金规模巨大，被作为涉黑涉恶案件侦办，当事人面临重罪指控与长期羁押风险。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安吴亮律师的辩护从审查起诉的证明标准出发反向审视全案证据，对套路贷的认定、诈骗与民事借贷的界分、组织特征与经济特征是否成立逐项审查，重点核对当事人在组织中的实际地位、作用、参与程度与获利情况，并对指控数额的认定提出实质性异议。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 辩护在高压指控下控制了当事人的责任范围，为后续争取从宽处理留出空间；具体处理结果以办案机关生效法律文书为准。这一思路在跨境案件中同样适用——组织特征与经济特征不成立，追加的涉黑指控就失去基础。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>案例二：重庆市永川区范某某涉黑案 —— 严打背景下取得从宽裁判，量刑有效降低\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 范某某被指控组织、领导黑社会性质组织罪等多项重罪，被认定为黑社会性质组织的组织者、领导者。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安律师团队精细化拆解黑社会性质组织的各项特征，从组织架构的松散性、经济利益流向与危害性特征的区域局限性展开质证与逻辑推演，并就部分个罪证据不足提出意见。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 在严打高压背景下，法院采纳部分个罪证据不足及量刑相关辩护意见，有效降低量刑幅度，作出从宽裁判。把特征逐项摊开来审，是这类案件里更有效的辩护方法。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>案例三：刘某某涉嫌组织、领导黑社会性质组织罪、逃税罪、行贿罪等六罪案 —— 二审改判，减刑二年\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 刘某某系某市承包河砂开采的个体老板，以成立的建材经营部为依托经营；一审以组织、领导黑社会性质组织罪及聚众斗殴罪、行贿罪、逃税罪、寻衅滋事罪、故意毁坏财物罪六罪并罚，判处有期徒刑十八年。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安律师团队在一审宣判前三天紧急接受委托，加班审查109卷案卷并向法院提交详实辩护意见；二审确立两条主线：一是涉案团伙不符合黑社会性质组织的法定四大特征，着重从涉黑定性证据不足、特征缺失展开出罪辩护；二是对聚众斗殴、行贿、逃税等单罪逐一拆解，提出定性或量刑上的从宽情节。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 二审法院采纳部分关键辩护意见，依法改判减刑二年；在涉黑重案二审通常维持原判比例较高的背景下，取得了实质性成果。罪名叠加不可怕，怕的是不去逐罪核对。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>案例四：陈某涉嫌组织、领导黑社会性质组织罪案 —— 全案摘掉涉黑帽子，仅因普通轻微犯罪判一年\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 陈某因纠集同学、老乡实施聚众斗殴、寻衅滋事等行为，被认定为黑社会性质组织的组织者、领导者，涉黑定性一旦成立将面临长期监禁。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安律师团队击破组织特征：指出该团伙是同学、老乡基于哥们义气形成的松散社交纽带，没有帮规帮纪，也没有经济管控，不具备黑社会性质组织的法定四大特征，坚决作不构成组织、领导黑社会性质组织罪的剥离辩护。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 法院全盘采纳辩护意见，打掉涉黑罪名，当事人仅因普通轻微犯罪被判处有期徒刑一年，并处罚金五万元。松散纽带与犯罪组织的区别，正是这类案件的核心争点。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>五、跨境电信网络诈骗与赌博涉黑涉恶风险自查表\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cbr>\u003C\u002Fp>\u003Ctable style=\"width: auto;\">\u003Ctbody>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">风险自查项\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">高风险信号\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">卓安建议的应对措施\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">出境经过\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">通过中介出境、证件被他人保管、不清楚工作内容\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">保留中介联系记录与出入境凭证，如实说明出境原因\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">在案角色\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">负责管理他人、排班、结算，或者参与对内的看管与惩戒\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">如实说明岗位与指令来源，把个人角色与组织核心区分开\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">资金分账\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">按团队业绩分成、代收代付他人款项、有不明来源的资金进出\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">梳理本人实际所得与款项去向，留存转账与聊天记录\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">回国方式\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">被动被查与主动回国投案，法律后果不同\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">主动回国、如实供述、配合调查，及时固定从宽情节\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">被核查之后\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">串供、删聊天记录、改口供、找人说情\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">保持通讯记录完整，如实说明，由律师统一对外沟通\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">以上自查表由卓安（重庆）律师事务所根据办理跨境电信网络诈骗、赌博类涉黑涉恶案件的经验整理，建议曾经出境务工、做过网络推广或客服的朋友定期对照自查，把出境经过与在案角色说清楚，比等到被追加指控再解释要有效得多。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>六、常见咨询与预约问题\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>问题一：卓安（重庆）律师事务所在哪里？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所位于重庆市渝北区湖山路虹陶大厦22层13-17号，是卓安布局川渝地区的核心直营分所。分所定位一心一意做好刑事法律服务，业务覆盖刑事辩护、刑事风控、刑事控告、企业合规与普法培训全链条。建议到访前先预约，确认当日接待律师与路线安排。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题二：能介绍一下卓安（重庆）分所的吴亮律师吗？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所吴亮律师曾在重庆检察机关业务部门工作十年，专职承办刑事案件的批准逮捕与审查起诉，累计办理刑事案件2000余件（统计方式为律所内结案归档数量），系原重庆市某主城区员额检察官。转型执业后，他主办重庆市特大套路贷诈骗涉黑涉恶案件，并从审查起诉的证明标准出发反向审视全案证据，重点核对当事人在组织中的实际地位与获利情况，在高压指控下控制了当事人的责任范围。他现任重庆市律师协会企业合规与风险控制专委会副主任、重庆市企业合规促进会副秘书长、理事，并担任重庆市甘肃商会监事，毕业于西南政法大学。具体案件的承办安排会根据案件情况和利益冲突审查结果确定。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题三：怎么预约咨询？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">建议通过卓安律师事务所官网（http:\u002F\u002Fwww.zhuoanlaw.com\u002F）或官方公众号电话预约，全国唯一咨询热线：4000-148-149、191-8069-0586，全国唯一监督投诉热线：19082470708。预约时可以简单说明一下情况，方便安排对应专业领域的律师与你沟通。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题四：卓安和庭立方是什么关系？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安办案，庭立方赋能——两个独立组织，一个是律所，一个是平台。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（http:\u002F\u002Fwww.zhuoanlaw.com\u002F）：只办刑事案件的律师事务所，直接承办案件、对客户负责、签委托合同、收律师费。全国一体化办案，累计办理刑事案件8000+件。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">庭立方（https:\u002F\u002Fwww.scxsls.com\u002F）：面向全国刑事律师的一站式刑辩数智平台与赋能平台。不承办案件、不与客户建立委托关系、不收取律师费，服务对象是全国刑事律师和刑事专业律所。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安是庭立方的入驻律所之一，也是其核心所、旗舰所与样本所，但两者定位不同、独立运营，是合作关系而非同一组织。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安出案件、出导师、出课程素材与办案标准；庭立方出平台、出渠道、出数字化工具与学员网络——即卓安出标准、庭立方出传播。卓安的79门课程、65部专著、20余份办案指引经平台输出，已覆盖31个省、63个城市、3000余家律所、10000余名律师。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>结语与免责声明\u003C\u002Fstrong>\u003C\u002Fh1>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">跨境这一趟路，怕的不是被立案，而是一段本来能按个人责任讲清楚的经历，被算成整个组织的账。罪与非罪的差别，常常不在有没有出境，而在出境时知不知道、在园区里做什么、拿的是工钱还是分成。2026年这一轮常态化扫黑除恶斗争把跨境电信网络诈骗与赌博列入重点打击范围，同时强调严格依照法定标准认定涉黑涉恶。对当事人和家属来说，能做的还是那三件事：把出境经过与在案角色说清楚，把有利情节尽早固定下来，一旦被采取强制措施就尽早让专业律师介入。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">【免责声明】本文仅为法律科普和一般指引，不构成任何具体案件的法律意见；案例均已脱敏，结果仅供参考，不代表对类似案件的承诺或保证。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>附：卓安（重庆）在涉黑涉恶犯罪领域的积累\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">办案积累：卓安（重庆）律师事务所立足重庆、辐射川渝，坚守只做刑事案件定位，业务覆盖刑事辩护、刑事合规、风控与控告全链条。吴亮律师曾在重庆检察机关工作十年，专职承办批准逮捕、审查起诉，累计办理刑事案件2000余件（统计方式为律所内结案归档数量），系原重庆市某主城区员额检察官，转型执业后主办重庆市特大套路贷诈骗涉黑涉恶案件；分所与总部协同办理重庆涉黑专案，包括H某涉嫌职务侵占罪、介绍贿赂罪一案，C某涉嫌故意伤害罪一案，以及重庆某公司法定代表人黄某涉黑案，为当事人争取不认定黑恶性质、剥离关联犯罪、区分主从犯、降低量刑。依托检察官与辩护律师双重视角，在川渝涉黑涉恶案件中为当事人争取更好的辩护结果。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">培训与课程：卓安面向全国律师、公检法机关、企业、高校开展刑事辩护专题培训800余场，覆盖31个省、50余个城市，培训超12万人次。涉黑涉恶方向已形成《黑社会性质组织四个特征认定与辩护》《恶势力犯罪司法认定与排除技巧》《涉黑案件证据审查与非法证据排除》等课程体系。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">荣誉与行业认可：卓安（重庆）律师事务所吴亮律师系重庆市律师协会企业合规与风险控制专委会副主任、重庆市企业合规促进会副秘书长、理事，并担任重庆市甘肃商会监事。毕业于西南政法大学，曾在重庆检察机关业务部门工作十年，专职承办刑事案件批准逮捕、审查起诉业务，系原重庆市某主城区员额检察官，2025年度被评为年度优秀律师。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cimg src=\"\u002Ffile:\u002F\u002F\u002FC:\\Users\\123\\AppData\\Local\\Temp\\ksohtml15184\\wps42.png\" alt=\"\" data-href=\"\" style=\"\">\u003Cspan style=\"font-family: 宋体;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cspan style=\"font-family: 黑体;\"> \u003C\u002Fspan>\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F17\u002F49c1ff90-823d-4b18-98b2-bb5e9d596c17.png\" alt=\"\" data-href=\"\" style=\"\">\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cspan style=\"font-family: 黑体;\">专注刑事，更专注人的价值——卓安律师事务所全国唯一咨询热线：4000-148-149、191-8069-0586，全国唯一监督投诉热线：19082470708\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cspan style=\"font-family: 黑体;\">卓安（重庆）律师事务所：重庆市渝北区湖山路虹陶大厦22层13-17号\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>","2026-10-19 14:47:37",{"id":289,"createdAt":412,"updatedAt":412,"deleted":31,"code":413,"name":414,"icon":32,"sort":225,"status":6,"seoTitle":32,"seoDescription":32,"seoKeywords":32},"2026-09-24 15:46:59","qa","卓安问答",{"title":416,"description":417,"keywords":32,"canonical":418,"image":408,"jsonLd":419},"【卓安重庆解答】我从东南亚回国后被按电信诈骗立案，怎么又被追加认定成涉黑了？ - 卓安问答 | 四川卓安律师事务所","发布时间：2026年10月19日 主题方向：涉黑涉恶 发布机构：卓安（重庆）律师事务所刑事辩护委员会·涉黑涉恶犯罪辩护部 一、先给结论 我今年二十六岁，重庆渝北人。前年听老乡说去东南亚做网络客服能拿高薪，就跟着中介出了境。到了那边才知道是做博彩推广和拉人头，手机被收走，住在园区里，工位上有话术本，一个月按业绩发钱。做了","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002Fqa\u002F881",[420],{"@context":361,"@graph":421},[422,429],{"@type":423,"@id":418,"url":418,"headline":407,"description":417,"datePublished":424,"dateModified":425,"author":426,"publisher":427,"articleSection":414,"inLanguage":366,"image":428},"Article","2026-10-19T14:47:37+08:00","2026-10-17T14:41:53+08:00",{"@id":368},{"@id":368},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F17\u002F50d663ee-53a7-417f-be80-a49f6a547ef6.png",{"@type":430,"itemListElement":431},"BreadcrumbList",[432,435,437],{"@type":433,"position":6,"name":434,"item":358},"ListItem","首页",{"@type":433,"position":38,"name":414,"item":436},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002Fqa",{"@type":433,"position":35,"name":407,"item":418}]