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09:57:36","【卓安解答】我在西宁开催收公司，电话轰炸、爆通讯录，怎么就被当成涉恶的“催收”团伙了？","\u002Fuploads\u002F2026\u002F10\u002F21\u002F83f652e3-2dd1-4213-8276-9b6e3d5dc7d6.png","\u003Cp style=\"text-align: center;\">\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F21\u002F90729f2e-dcaa-47b6-9290-d7afa5ca11c9.png\" alt=\"\" data-href=\"\" style=\"\">\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cimg src=\"\u002Ffile:\u002F\u002F\u002FC:\\Users\\123\\AppData\\Local\\Temp\\ksohtml30056\\wps17.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21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（西宁）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;\">我在西宁城东区开了一家催收公司，二十来个话务员，接消费金融公司和网贷平台的委外单，按回款提成。为了压回款率，公司配了外呼系统，一天打几百个电话；遇到长期不接的，会换号码轮着打，也会给借款人的亲友发短信提醒转告。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">先把结论说清楚：催收本身不是犯罪，是否触刑取决于两件事——催的是不是法律保护的债务，手段有没有越过边界。刑法第二百九十三条之一规定，以暴力、胁迫、限制人身自由、侵入住宅、恐吓跟踪、骚扰他人等方法催收高利放贷等产生的非法债务，情节严重的才构成催收非法债务罪；合法债务的催收，即便方式不当，也不落入本罪。卓安（西宁）律师事务所办这类案件，先核债务性质。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">2026年这一轮常态化扫黑除恶继续把网络黑灰产、非法放贷与暴力催收列入重点核查，同时要求区分合法债务催收与非法催收。西宁催收业务集中在消费金融与网贷委外，团队多为本地话务人员，证据几乎全是电子数据。针对催收从业者问得集中的五个问题，卓安（西宁）律师事务所逐一解答。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>二、作为催收公司与从业人员，面对“涉网黑恶”风险重点关注的五个核心问题\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>问题一：电话轰炸、爆通讯录，法律上到底怎么定性？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所解答：先看债务性质，再看手段类型，两件事共同决定罪名，而不是一句“软暴力”概括。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">两高两部《关于办理实施软暴力刑事案件若干问题的意见》第二条明确，通过信息网络或者通讯工具实施的滋扰、纠缠、哄闹、聚众造势，符合软暴力定义的，应当认定为软暴力。频繁外呼、轮番拨打、向无关第三人发送信息，都可能落入这个范围。第五条进一步规定，采用软暴力使他人产生心理恐惧或者形成心理强制，属于《刑法》第二百二十六条规定的威胁、《刑法》第二百九十三条第一款第二项规定的恐吓，符合构成要件的，分别以强迫交易罪、寻衅滋事罪定罪处罚。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">如果催的是高利放贷等产生的非法债务，《刑法》第二百九十三条之一另设了催收非法债务罪，手段包括暴力、胁迫，限制人身自由或者侵入住宅，以及恐吓、跟踪、骚扰他人，情节严重的处三年以下有期徒刑、拘役或者管制。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">爆通讯录还可能单独触犯侵犯公民个人信息罪。《刑法》第二百五十三条之一规定，非法获取、出售或者提供公民个人信息，情节严重的，处三年以下有期徒刑或者拘役，并处或者单处罚金；情节特别严重的，处三年以上七年以下有期徒刑。通讯录属于公民个人信息，从平台以外的渠道获取、在催收中转发，都可能被单独评价。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题二：催收非法债务罪里的“非法债务”指什么？正规小贷、银行信用卡逾期算不算？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所解答：这一罪的对象是高利放贷等产生的非法债务，合法债务本身不在其中，但手段仍可能另构成犯罪。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">按照《关于办理非法放贷刑事案件若干问题的意见》，违反国家规定，未经监管部门批准，或者超越经营范围，以营利为目的，经常性地向社会不特定对象发放贷款，扰乱金融市场秩序，情节严重的，以非法经营罪定罪处罚；其中年利率超过36%的部分，属于不受法律保护的利息。实践中判断债务是否“非法”，会看放贷主体有没有资质、利率有没有超过法定上限、有没有砍头息与虚增债务、是不是套路贷。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">银行信用卡、持牌消费金融公司的正常逾期账单，属于合法债权，催收这类债务不构成催收非法债务罪。但要注意两点：一是手段仍然受约束，恐吓、骚扰、爆通讯录可能构成寻衅滋事或者侵犯公民个人信息；二是债务链条上游如果被认定为套路贷，整条催收业务的性质都会跟着变。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">所以在辩护上，第一件事是把债务来源查清楚：委托方是谁、有没有放贷资质、合同利率是多少、有没有服务费与砍头息、账单金额怎么构成。这一层清楚了，罪名才有讨论的基础。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题三：什么样的催收公司会被认定为涉网黑恶？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所解答：不是有外呼系统、有提成制度就算，认定仍要过组织、行为、危害三道关。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">两高两部《关于办理利用信息网络实施黑恶势力犯罪刑事案件若干问题的意见》第九条明确，利用信息网络实施违法犯罪活动，符合恶势力、恶势力犯罪集团、黑社会性质组织特征和认定标准的，才依法认定。第十条讲组织特征，要从违法犯罪的起因、目的，组织、策划、指挥、参与人员是否相对固定，是否持续进行犯罪活动，是否有明确的职责分工、行为规范、利益分配机制等方面综合判断。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">第十二条讲行为特征，其中有一句对催收行业尤其重要：单纯通过线上方式实施的违法犯罪活动，且不具有为非作恶、欺压残害群众特征的，一般不应作为黑社会性质组织行为特征的认定依据。一个只做电话外呼、按公司话术作业的话务团队，与以暴力威胁为后盾、在一定区域形成非法控制的组织，形态并不相同。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">但也要看到不利的一面。公司化的考勤、培训、话术、分组、提成，在卷宗里很容易被描述成职责分工与利益分配机制；委外单一平台、专做某一类债务，也容易被说成稳定的业务链条。辩护要做的，是把这些管理要素还原为企业治理，而不是组织帮规。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题四：话务员、组长、外包团队，责任怎么分？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所解答：按参与时间、明知程度、具体行为、获利方式四条线分层，不能一概按组织成员处理。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">第一是参与时间。入职三个月与入职三年，对业务性质的认知完全不同。第二是明知程度。有没有接受过“不得骚扰第三人”的培训、系统里有没有合规提示、公司有没有因为投诉处理过员工，这些细节决定当事人对违法性的认识。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">第三是具体行为。只按话术拨打登记号码，与自行获取通讯录、编辑威胁短信、冒充司法机关，性质差别很大。第四是获利方式。固定工资、按回款比例提成、按小组业绩分红，反映的是劳动者、业务员与组织者的不同位置。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">《刑法》第二十七条规定，在共同犯罪中起次要或者辅助作用的，是从犯，对于从犯，应当从轻、减轻处罚或者免除处罚。话务员这类角色，通常有争取从犯的空间；组长、主管则要看其管理范围与决策权限；实际控制人、业务设计者，才可能被认定为主犯。把这条层级线划清楚，是这类案件里较为实际的辩护工作。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>问题五：公司被查，老板、管理层和员工分别该做什么？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所解答：先止损、再固证、后分层，三个动作按顺序做。\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;\">立即停止争议做法。停止高频外呼、停止联系无关第三人、停止使用来源不明的通讯录。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">固定合规材料。委托合同、授权书、账单明细、催收记录、通话录音、投诉处理台账，按项目归档。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">核查数据来源。通讯录从哪来、有没有授权、有没有超出必要范围，逐项说明并停止使用。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">区分层级与角色。实际控制人、业务负责人、组长、话务员分别整理岗位职责与薪酬结构。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">梳理从宽情节。主动退赔、取得谅解、认罪认罚、初犯偶犯、参与时间短，都要有材料支撑。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>· \u003Cspan style=\"font-family: 黑体;\">不删数据、不改系统、不统一口径、不联系借款人施压，尽早让刑事律师介入梳理电子数据与责任层级。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>三、为什么选择卓安（西宁）律师事务所？\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>优势一：卓安（西宁）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（西宁）律师事务所是卓安布局青藏高原的核心分支机构，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。西宁的催收与助贷业务多为平台委外，团队本地招聘、按班组管理，证据几乎全部是通话录音、外呼记录、短信与后台数据，分所的业务重点因此落在网络型犯罪、涉企犯罪与涉恶犯罪的交叉地带。刑事案件关系当事人的人身自由与公司的存续，需要长期只办刑事案件的团队厘清阶段、识别风险。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">催收类案件恰好横跨金融合规与刑事定性两套评价。同一通电话，合规层面是催告方式不当，刑事层面可能被评价为恐吓，区别就落在债务性质、呼叫频次、对象范围与后果。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>优势二：以电子数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（西宁）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，重点区分民事违约、行政违法与刑事犯罪之间的界限；梳理自首、坦白、认罪认罚、退赔谅解、从犯等从宽情节，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;\">落到催收类案件上，卷宗主体是外呼记录、通话录音、短信内容、通讯录数据、委托合同与结算流水。团队会把债务来源与催收手段拆成两条线：一条核查委托方资质、利率与账单构成，一条逐日统计呼叫频次、对象范围与内容强度。把合法债务与非法债务分开、把催告与恐吓分开、把单位行为与个人行为分开，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（西宁）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（西宁）律师事务所设有刑事辩护委员会·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与国内知名院校律师，能够从案件事实、法律适用、证据审查、庭审表达等角度参与案件研判。\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（西宁）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。分所主任祁增燕律师深耕刑事法律服务领域十一年，系最高人民法院死刑复核法律援助律师、青海省企业合规第三方专家库成员、西宁市刑事辩护专家库律师，熟悉青海本地的侦查思路与裁判尺度。催收类案件往往涉及数十万条外呼记录与多名员工，分所采用团队办案制，成员分别梳理数据与人员层级，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（西宁）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;\">对催收公司来说，真正起作用的服务往往发生在被立案之前。分所把服务前移：协助审查委托方资质与债务合法性、把催收频次与对象范围写进制度、建立投诉处理与留痕机制；被约谈核查时协助说明业务模式；进入程序后再提供证据组织与庭审辩护。青海地域半径大、员工分布在州县，依托卓安全国一体化布局，异地取证与协同也能同步响应。\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：杨某涉嫌催收非法债务罪、非法拘禁罪等罪案（恶势力团伙）—— 审查起诉阶段打掉聚众斗殴罪，整体刑期有效控制\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 杨某经营小额贷款公司，催收过程中与逾期客户发生冲突，对部分长期坏账客户采取限制人身自由、恐吓以及反复电话施压等方式；被指控寻衅滋事罪、催收非法债务罪、非法拘禁罪、聚众斗殴罪，并被认定为恶势力团伙纠集者。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安律师团队分阶段施策：审查起诉阶段针对法定刑较重的聚众斗殴罪展开证据比对与质证，出具专门法律意见书；审判阶段引用《刑法修正案（十一）》新增的催收非法债务罪，论证其与非法拘禁罪、寻衅滋事罪存在法条包容性竞合，按催收非法债务罪定罪更符合罪责刑相适应原则。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 检察机关在审查起诉阶段撤回聚众斗殴罪的起诉，法院数罪并罚决定执行有期徒刑五年，并处罚金三万元。催收类案件里，罪名竞合的处理方式直接决定量刑档位。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>案例二：黄某灿、吴某星、黄某太涉嫌故意杀人罪、诈骗罪、敲诈勒索罪案 —— 多罪名交织，逐罪核对证据链\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 本案涉及故意杀人、诈骗、敲诈勒索等多项重罪指控，多个罪名相互交织，指控的证据链需要逐罪核对。本案由祁增燕律师办理。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安祁增燕主任在庭审中就每一罪的构成要件与证据基础分别提出意见，把指控所依赖的言词证据与书证逐份比对，主张哪些事实有证据支撑、哪些没有，避免以罪名叠加的方式笼统评价。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 通过精准的证据审查与庭审辩护，为当事人争取到有利结果。罪名叠加的案件，拆开来看往往比合起来看更有利。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>案例三：蒋某等人涉嫌组织、领导黑社会性质组织罪、故意杀人等罪案 —— 多罪名交织案件中的证据穿透审查\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： 本案罪名多、涉案人员多，属于多罪名交织的重大疑难复杂案件。本案由祁增燕律师办理。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安祁增燕主任围绕每个当事人参与的具体事项、时间与作用逐条固定，在案卷层面把谁参与了什么、谁没有参与什么分开，避免以组织整体责任替代个人责任。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 通过证据穿透审查与庭审辩护，为当事人争取到有利结果。把个人责任从组织责任里拆出来，是这类案件里更有效的辩护方法。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch2>\u003Cstrong>案例四：G某涉嫌参加黑社会性质组织罪案 —— 骨干身份不予认定，合法财产从涉黑财产中剥离\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案情简介： G某被指控参加黑社会性质组织罪并被认定为骨干成员，另涉嫌寻衅滋事罪，其个人财产被一并纳入涉黑财产范围。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">辩护工作： 卓安律师团队论证当事人参与时间短、作用较小、未获取核心收益，不应被认定为骨干成员；同时提交详实证据，把当事人的个人合法财产从涉黑财产中剥离。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">案件结果： 法院采纳辩护意见，未认定为骨干成员，刑期由六年下调至五年，并未判处没收个人财产，当事人的合法资产得以保住。员工层级的认定，往往同时牵动刑期与财产。\u003C\u002Fspan>\u003C\u002Fp>\u003Ch1>\u003Cstrong>五、催收业务涉“涉网黑恶”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\">债务来源\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">委托方无放贷资质、利率超过法定上限、存在砍头息\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">核查委托方资质与账单构成，停止承接来源不清的债务\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">催收对象\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">联系借款人以外的亲友、同事、单位，反复骚扰第三人\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">只联系借款人与合同约定的紧急联系人，不向无关人员披露债务\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">催收手段\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">高频轮番外呼、深夜拨打、冒充司法机关、发送威胁信息\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">限定呼叫频次与时段，统一话术，禁止威胁与冒充\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">数据来源\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">通讯录来自平台以外渠道、未取得授权、内部随意导出\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">核查数据授权与必要范围，停用来源不明数据\u003C\u002Ftd>\u003C\u002Ftr>\u003Ctr>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">被调查之后\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">删除录音、清空系统、统一口径、联系借款人施压\u003C\u002Ftd>\u003Ctd colSpan=\"1\" rowSpan=\"1\" width=\"192\">保持数据完整，停止争议业务，尽早由律师介入\u003C\u002Ftd>\u003C\u002Ftr>\u003C\u002Ftbody>\u003C\u002Ftable>\u003Ch1>\u003Cstrong>六、常见咨询与预约问题\u003C\u002Fstrong>\u003C\u002Fh1>\u003Ch2>\u003Cstrong>问题一：卓安（西宁）律师事务所在哪里？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所位于西宁市城东区康南路创新创业大厦A座15楼，是卓安布局青藏高原的核心分支机构。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（西宁）分所的主任吗？\u003C\u002Fstrong>\u003C\u002Fh2>\u003Cp>\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所主任祁增燕律师，深耕刑事法律服务领域十一年，系最高人民法院死刑复核法律援助律师、青海省企业合规第三方专家库成员、西宁市刑事辩护专家库律师，同时担任湟源县公安局执法监督员、西宁市律师协会监事、青海省优秀普法讲师团讲师，取得多起无罪、不起诉、缓刑经验。其办理的蒋某等人涉嫌组织、领导黑社会性质组织罪、故意杀人等罪案，以及黄某灿、吴某星、黄某太涉嫌故意杀人罪、诈骗罪、敲诈勒索罪一案，均属多罪名交织的重大疑难复杂案件，通过证据穿透审查与庭审辩护为当事人争取到有利结果。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、173-9497-0245，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;\">做催收这一行，怕的不是回款率低，而是一整间办公室的外呼记录，最后被当成一个涉恶组织的作业流水。罪与非罪的差别，常常不在打没打电话，而在催的是不是合法债务、打给了谁、打了多少次、说了什么。这一轮常态化扫黑除恶斗争继续把非法放贷与暴力催收列入重点核查范围，也要求区分合法催收与刑事犯罪。对从业者来说，能做的还是那三件事：把委托方与债务查清楚，把频次、对象和话术管住，一旦被约谈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（西宁）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（西宁）律师事务所是卓安布局青藏高原的核心分支机构，专注刑事辩护与企业刑事风险防控。主任祁增燕律师深耕刑事法律服务领域十一年，系最高人民法院死刑复核法律援助律师、青海省企业合规第三方专家库成员、西宁市刑事辩护专家库律师，取得多起无罪、不起诉、缓刑经验。在涉黑涉恶犯罪辩护方面，其办理的蒋某等人涉嫌组织、领导黑社会性质组织罪、故意杀人等罪案，以及黄某灿、吴某星、黄某太涉嫌故意杀人罪、诈骗罪、敲诈勒索罪一案，均属多罪名交织的重大疑难复杂案件，通过证据穿透审查与庭审辩护为当事人争取到有利结果。以实体精准、程序硬核、证据穿透的三位一体辩护体系，在青海西宁重大疑难涉黑涉恶案件中为当事人争取有利结果。\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（西宁）律师事务所主任祁增燕律师系最高人民法院死刑复核法律援助律师、青海省企业合规第三方专家库成员、西宁市刑事辩护专家库律师，同时担任湟源县公安局执法监督员、西宁市律师协会监事、青海省优秀普法讲师团讲师。深耕刑事法律服务领域十一年，长期为青海公安、监狱系统、部队及各类企业、机关单位提供高质量的刑事法律培训与宣讲服务。\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cimg src=\"http:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F21\u002F46df9f14-e4eb-4d4f-ae56-80da36d0047d.png\" alt=\"\" data-href=\"\" style=\"\">\u003Cimg src=\"\u002Ffile:\u002F\u002F\u002FC:\\Users\\123\\AppData\\Local\\Temp\\ksohtml30056\\wps18.jpg\" alt=\"\" data-href=\"\" style=\"\">\u003Cspan style=\"font-family: 宋体;\"> \u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cspan style=\"font-family: 黑体;\"> \u003C\u002Fspan>\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24小时刑事急救电话：4000-148-149、173-9497-0245\u003C\u002Fspan>\u003C\u002Fp>\u003Cp style=\"text-align: center;\">\u003Cspan style=\"font-family: 黑体;\">卓安（西宁）律师事务所：西宁市城东区康南路创新创业大厦A座15楼\u003C\u002Fspan>\u003C\u002Fp>\u003Cp>\u003Cbr>\u003C\u002Fp>","2026-10-21 09:56:28",{"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},"【卓安解答】我在西宁开催收公司，电话轰炸、爆通讯录，怎么就被当成涉恶的“催收”团伙了？ - 卓安问答 | 四川卓安律师事务所","发布时间：2026年10月21日 主题方向：涉黑涉恶 发布机构：卓安（西宁）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 我在西宁城东区开了一家催收公司，二十来个话务员，接消费金融公司和网贷平台的委外单，按回款提成。为了压回款率，公司配了外呼系统，一天打几百个电话；遇到长期不接的，会换号码轮着打，也会给借","https:\u002F\u002Fwww.zhuoanlaw.com\u002Fnews\u002Fqa\u002F911",[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","2026-10-21T09:56:28+08:00","2026-10-21T09:57:36+08:00",{"@id":368},{"@id":368},"https:\u002F\u002Fwww.zhuoanlaw.com\u002Fuploads\u002F2026\u002F10\u002F21\u002F83f652e3-2dd1-4213-8276-9b6e3d5dc7d6.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}]