Chapter 1317 Preemptive Strike
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"Who exactly is suing me?" Luo Jialan asked coldly.
She would like to see who ate the bear's heart and leopard's guts and wanted to put her to death
She Luo Jialan is not vegetarian
Luo Jialan was getting angry, when Cai Shengnan also said with a hint of hatred, "Who else is my nemesis, Gu Nianzhi? I know she doesn't like me, and she wants to grab everything from me. The chief legal adviser of the council, Ms. Luo For a big client like you, she must step in whatever I do."
When Luo Jialan heard the name Gu Nianzhi, her heart trembled, "It's really her"
"Well, her name is signed on the court file. It seems that you want to marry Major General Huo, which makes her very upset. She is targeting you." Cai Shengnan said with a smile on his face, his jaw slightly raised, rather I am somewhat proud of myself.
Luo Jialan was silent for a while, and said with a wry smile, "How much does she hate me? She will sue me both domestically and abroad. What kind of enmity do I have with her?"
"Forget it, if you want to rob someone's man, why would they give you a good face. Isn't it normal to sue you?" Cai Shengnan smiled easily, "But you don't have to worry, with me as your lawyer, it is impossible for Gu Nianzhi to please you." to what good.
"Then can we prove that she falsely accused me out of personal anger?" Luo Jialan asked nervously, "Can you explain the entanglement between me and her to the Swiss court?"
"I'm afraid that won't work." Cai Shengnan said tactfully, "She is looking for money laundering, not jealousy, so you say that you and her have a bad relationship because of a man, so she deliberately retaliated against you. I believe you, but the Swiss court won't believe it."
"Then what should I do?" Luo Jialan became irritable, "This is my money, where is money laundering?"
"That's right, these are the basic procedures. Your money exceeds a certain limit, so you need to explain the ins and outs to EU-regulated banks." Cai Shengnan patiently explained to her, "For example, you are lending a loan to someone. Whether it is a gift for someone, or it is used for consumption, in short, it is enough to tell the legitimate source and purpose of the money."
Ah, you can still do this
Luo Jialan felt relieved, and hurriedly said, "What you give away is a gift for someone."
"Well, you have to clarify the relationship between the person receiving the gift and you, whether it's a relative or a friend." Cai Shengnan began to help Luo Jialan fill out the form while making a phone call.
This questionnaire is the questionnaire that EU-regulated banks must answer in relation to large financial transfers.
"Does it have to be relatives or friends?" Luo Jialan asked cautiously.
Someone asked her to deposit money into that account. To be honest, before that, she had no idea who owned that account.
"Well, if you are not a relative or a friend, then you are very suspicious." Cai Shengnan stopped typing and stared at the laptop screen for a while, "Why can't you tell the truth to me? "
"I'm telling the truth." Luo Jialan retorted subconsciously, "A friend of mine actually asked me to transfer the money
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