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CBLJ June 2023

Data compliance in domestic listings

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Hui Zhong Law Firm

Application of laws in foreign-related arbitration: friend or foe?

By Mariana Zhong and Yang Xiaofu, Hui Zhong Law Firm
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Personal Information Internal Compliance Investigations
Jingtian & Gongcheng

Dealing with personal information in internal compliance investigations

By Tracy Liu and Larry Lian , Jingtian & Gongcheng
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trademark registration for non-standard items
Sanyou Intellectual Property Agency

Maintaining trademark registration for non-standard items

By Zhang Xue, Wan Rui Law Firm
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develop effective compliance plan
AllBright Law Offices

How to develop an effective compliance plan

By Lin Shaoqin and Li Zongtai, AllBright Law Offices 
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suitability commercial factoring future accounts receivable
AnJie Broad Law Firm

Suitability of commercial factoring for future accounts receivable

By Xu Rundong, AnJie Broad Law Firm
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Preventing legal risk shareholder preemptive rightsvideo
Zhilin Law Firm

Preventing legal risk from shareholder preemptive rights

By Liu Yufang, Zhilin Law Firm
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Establishing business Kazakhstan
Zhong Lun Law Firm

Establishing business in Kazakhstan through LLP (Part 1)

By Wang Jihong and Liu Ying, Zhong Lun Law Firm
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Saudi Guide tendering procurement projects
Zhong Lun Law Firm

Guide for Saudi tendering and procurement projects

By Wang Jihong and Xu Yibai, Zhong Lun Law Firm
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SPC guidance protecting commodity housing buyers
Jingtian & Gongcheng

Updated SPC guidance protecting commodity housing buyers

By Wang Zhenxiang, Jingtian & Gongcheng
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Remedying administrative monopolies under amended AML
Jingtian & Gongcheng

Remedying administrative monopolies under amended AML

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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cross border financial disputes governing law
ETR Law Firm

Determining governing law for cross-border financial disputes

By Cycle Lam and Carol Chan, ETR Law Firm
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investment and financing IP risk management
DOCVIT Law Firm

IP risk management in investment and financing

By Liu Yue, DOCVIT Law Firm
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Integrating ESG into Corporate Governance
Blossom & Credit

ESG information disclosure under board leadership

By Wang Kun and Gao Yi, Blossom & Credit
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Defence in foreign stock options disputes
Jingtian & Gongcheng

Defences in foreign stock options disputes

By Shaw Zhao and Mia Wang, Jingtian & Gongcheng
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International perspective setting aside arbitral awards
Hui Zhong Law Firm

International perspective on grounds for setting aside arbitral awards

By Mariana Zhong, Hui Zhong Law Firm
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Photovoltaic industry IPO review focus
Grandway Law Offices

Key focus in IPO reviews for photovoltaic industry

By Zhou Tao and Zhao Yao, Grandway Law Offices
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Exceptions determining functional features
Sanyou Intellectual Property Agency

Exceptions determining functional features in disputes

By Geng Yunfeng, Wan Rui Law Firm
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Compliance risks advertising citations
Zhilin Law Firm

Citations in advertising: compliance and legal liability

By Xie Yang, Zhilin Law Firm
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行政垄断和企业合规风险
AnJie Broad Law Firm

Compliance risks of enterprises from administrative monopoly

By Zhan Hao and Zhu Libo, AnJie Broad Law Firm
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Specifying trade secret content
AnJie Broad Law Firm

How to specify the content of trade secrets by rights holders

By Chen Zhixing and Lan Manfeng, AnJie Broad Law Firm
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SPC anti-monopoly civil litigation analysis
AllBright Law Offices

Analysing SPC’s updated anti-monopoly dispute provisions

By Wan Jiang, AllBright Law Offices
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Legal risk management corporate investment financing
DOCVIT Law Firm

Legal risk management of corporate investment and financing

By Wu Fangyong, DOCVIT Law Firm
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Validity advance payment non compete compensation
ETR Law Firm

Validity of advance payment in non-compete compensation

By Xiao Jianji and Chen Jing, ETR Law Firm
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Enforcing treaty awards overseas
Hui Zhong Law Firm

Enforcing treaty awards overseas under New York Convention

By Yang Xueyu and Huang Zeyu, Hui Zhong Law Firm
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利益冲突合规管理
Jingtian & Gongcheng

Compliance management with employment conflicts of interest

By Tracy Liu and Larry Lian, Jingtian & Gongcheng
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Application of service trusts
Jingtian & Gongcheng

Service trusts in bankruptcy management and risk disposal

By Wang Zhenxiang, Jingtian & Gongcheng
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Abuse of dominant market position
Jingtian & Gongcheng

Determination of abuse of dominant market position

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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independent director’s undesirable predicament
Zhilin Law Firm

The independent director’s undesirable predicament

By Yu Yue, Zhilin Law Firm
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Saudi’s engineering investment promotion policy
Zhong Lun Law Firm

Saudi’s engineering investment promotion policy: Regional HQs

By Wang Jihong and Wu Peng, Zhong Lun Law Firm
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countering patent infringement
Sanyou Intellectual Property Agency

Administrative adjudication in countering patent infringement

By Mi Tai, Sanyou IP Group
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trust company operation and governance
Lantai Partners

The logic of reforming trust company operation and governance

By Yao Xiaomin and Cai Min, Lantai Partners
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Pharma compliance in tax management
AllBright Law Offices

Pharma compliance in tax management through data

By Quan Kaiming and Yuan Wei, AllBright Law Offices
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New commercial bill regulations
Blossom & Credit

New commercial bill regulations impact RE supply chain businesses

By Zhou Le, Blossom & Credit
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corporate compliance of listed companies in M&A
Grandway Law Offices

Disclosure obligations, compliance of listed companies in M&A

By Liu Huaying and Xu Chen, Grandway Law Offices
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Investor-state jurisdiction consent
Hui Zhong Law Firm

Investor-state jurisdiction consent in international arbitration

By Yang Xueyu and Huang Zeyu, Hui Zhong Law Firm
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commercial risks from LNG price fluctuations
Zhong Lun Law Firm

Managing commercial risks from LNG price fluctuations

By Wang Jihong and Liang Danni, Zhong Lun Law Firm
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women’s workplace law now in effect
Zhilin Law Firm

Strengthened women’s workplace law now in effect

By Han Ying, Zhilin Law Firm
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burden of proof in method patent infringement
Sanyou Intellectual Property Agency

Shifting burden of proof in method patent infringement suits

By Chen Jian, Wan Rui Law Firm
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Lantai Partners

Selling NPAs: practices and systems for the financial sector

By Yao Xiaomin and Xue Yuan, Lantai Partners
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Jingtian & Gongcheng

Terminating labour contracts on grounds of detention

By Shaw Zhao and He Yanling, Jingtian & Gongcheng
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Blossom & Credit

Tips on paying year-end bonuses to departing employees

By Wu Kun and Pan Hao, Blossom & Credit
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risk classification of financial assets
Jingtian & Gongcheng

New rules on risk classification of financial assets

By Wang Zhenxiang, Jingtian & Gongcheng
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Grandway Law Offices

Domestic application and risk control of the Bolar exception

By Hu Qi and Gong Manyun, Grandway Law Offices
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ETR Law Firm

Settling IP disputes through diverse resolution mechanisms

By Huang Zuoliang and Zheng Yanli, ETR Law Firm
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stock options overseas-listed companies
AnJie Broad Law Firm

Implementing employee stock options for overseas-listed companies

By Yao Ting and Ge Ge, AnJie & Broad Law Firm
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Compliance obligations targeting telecoms
AllBright Law Offices

Compliance obligations in targeting telecoms, online fraud

By Ekin Zeng and Chen Yitao, AllBright Law Offices
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IP securitisation in China
Zhilin Law Firm

IP securitisation in China: origins, development and present status

By Li Yanbo and Wang Chenghao, Zhilin Law Firm
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legal perspective on co-branding
ETR Law Firm

‘Artist + brand’ co-branding from a legal perspective

By Cecilia Chen and Huo Qiyi, ETR Law Firm
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private fund dispute cases 2022
Lantai Partners

Judicial perspectives in private fund dispute cases in 2022

By Yao Xiaomin and Wang Chengtao, Lantai Partners
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building a corporate compliance system
Blossom & Credit

Tips for building a corporate compliance system

By Zhu Nandi, Blossom & Credit
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customs price inspection and compliance
AllBright Law Offices

Handling customs price inspection and compliance

By Jia Xiaoning and Ning Jing, AllBright Law Offices 
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ESG labour compliance system
Jingtian & Gongcheng

How companies should establish an ESG labour compliance system

By Tracy Liu and Larry Lian, Jingtian & Gongcheng
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Compensation liability liquidation duties
Grandway Law Offices

Compensation liability for directors’ neglect of liquidation duties

By Li Zhingyong, Grandway Law Offices
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merger filings approved with conditions
Jingtian & Gongcheng

When merger filings are approved with conditions

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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land for renewable projects in Vietnam
Zhong Lun Law Firm

Obtaining land for renewable projects in Vietnam

By Wang Jihong and Zhao Huiqi, Zhong Lun Law Firm 
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Trademark infringement issuesvideo
Sanyou Intellectual Property Agency

Trademark infringement issues with gift promotions

By Tan Qiaosha, Sanyou Intellectual Property Agency
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Financial leasing by transfers of assets
AnJie Broad Law Firm

Financial leasing through gratuitous transfers of assets

By Xu Rundong, AnJie & Broad Law Firm
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Legal risks and strategies ending tenancy early
ETR Law Firm

Legal risks and strategies for ending a tenancy early

By Zhu Tao and Zhang Zhuo, ETR Law Firm
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insolvency administration NEEQ-listed companies
Jingtian & Gongcheng

Tips for insolvency administration of NEEQ-listed companies

By Wang Zhenxiang, Jingtian & Gongcheng
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Applying estoppel rules in drug patent
DOCVIT Law Firm

Applying estoppel, dedication rules in drug patent linkage dispute

By Liu Yuanxia and Zhang Bingnan, DOCVIT Law Firm
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follow-on antitrust lawsuits
Jingtian & Gongcheng

Ongoing developments with follow-on antitrust lawsuits

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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legal risks of nominee shareholding
Blossom & Credit

The multiple legal risks of nominee shareholding

By Ding Tianmiao, Blossom & Credit
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legal risks of deemed exportsvideo
AllBright Law Offices

Legal risks of ‘one-day trip’ into SCSZs for deemed exports

By Wang Yongliang, AllBright Law Offices
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Merits & Tree Law Offices

Asset service trusts: pros and cons for trust companies

By Li Kailun and Zhang Yanjiao, Merits & Tree Law Offices 
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foreign land ownership in Thailand
Zhong Lun Law Firm

Thailand draft paves way for foreign land ownership

By Wang Jihong and Liang Danni, Zhong Lun Law Firm
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Breaching ‘hukou’ employment period
Jingtian & Gongcheng

Compensation for breaching ‘hukou’ employment period

By Shaw Zhao and Mia Wang, Jingtian & Gongcheng
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Commissioned authentication before patent litigation
Sanyou Intellectual Property Agency

Commissioned authentication before patent litigation

By Chen Jian, Wan Rui Law Firm
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银行理财产品质
Lantai Partners

Making an effective pledge of a bank’s financial products

By Yao Xiaomin and Sun Yangyang, Lantai Partners
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compulsory liquidation procedures of funds
Grandway Law Offices

Procedure for compulsory liquidation of partnership PE funds

By Zhu Rui and Qin Yu, Grandway Law Offices
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Zhilin Law Firm

Tax deferral in designing equity incentive plans

By Sun Hongxin, Zhilin Law Firm
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Game changer for trade secret infringers
AnJie Broad Law Firm

Article 32 a game changer for trade secret infringers

By Chen Zhixing and Lan Manfeng, AnJie Broad Law Firm
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East & Concord Partners

Keys to transforming institutions for training and rehabilitation to health and elderly care

By Guo Da, East & Concord Partners
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Third-party electronic notary platforms
ETR Law Firm

Role of third-party electronic notary platforms in preserving evidence

By Chen Xue’er, Guangzhou Business School Law School, and Jeffrey Quan, ETR Law Firm
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Tax relief financial institutions
Jingtian & Gongcheng

Tax relief for financial institutions in disposal of non-performing asset claims

By Wang Zhenxiang, Jingtian & Gongcheng
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Transforming S&T achievements
Grandway Law Offices

Transforming S&T achievements into companies for domestic listing

By Wang Yan and Zhao Lihua, Grandway Law Offices
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Waive rights in standard terms
Leaqual Law Firm

Beware of expressions of intent to “waive rights” in standard terms

By Zhao Dongxu, Leaqual Law Firm
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Blossom & Credit

Effectively exercising bill bearer rights in recourse disputes

By Wang Zhengqian, Tiantai Law Firm
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Wealth management trust new regulation
Merits & Tree Law Offices

New regulation for wealth management trust business

By Ouyang Fangfei and Wu Xinghan, Merits & Tree Law Offices
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Risks of dormant shareholders
DOCVIT Law Firm

Analysing the risks of dormant shareholders investing in companies

By Yu Hong, DOCVIT Law Firm
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Foreseeability principle in patent infringement cases
Sanyou Intellectual Property Agency

Application of the foreseeability principle in patent infringement litigation

By Chen Jian, Sanyou Intellectual Property Agency
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Civil monopoly cases updated interpretations
Jingtian & Gongcheng

SPC’s key updated judicial interpretations on trial of civil monopoly cases

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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Multilateral convention tax treaties
AllBright Law Offices

Focus on multilateral convention to implement tax treaties

By Apollo Xiao and Shaji Ravendran, AllBright Law Offices
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Algeria new Investment Law
Zhong Lun Law Firm

Overview of bright spots in Algeria’s new Investment Law

By Wang Jihong and Wu Peng, Zhong Lun Law Firm
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HR compliance self-inspection
Jingtian & Gongcheng

How enterprises should conduct HR compliance self-inspection

By Tracy Liu and Larry Lian, Jingtian & Gongcheng
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Insurance policy practical issues
Lantai Partners

Practical issues over insurance policy pledges

By Yao Xiaomin and Cai Min, Lantai Partners
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Business operator concentration rules
AnJie Broad Law Firm

Misconceptions, compliance for business operator concentrations (Part II)

By Zhan Hao and Zhu Libo, AnJie Broad Law Firm
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Reporting tax inspection
Zhilin Law Firm

Strategic response to reporting for tax inspection

By Duan Congjun, Zhilin Law Firm
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investigation orders in IP litigation
Sanyou Intellectual Property Agency

IP owners should use investigation orders to defend their rights

By Chen Jian, Sanyou Intellectual Property Agency
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business operator concentration issues
AnJie Broad Law Firm

Misconceptions, compliance for business operator concentrations

By Zhan Hao and Zhu Libo, AnJie Broad Law Firm
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Rental REITs opportunities challenges
DOCVIT Law Firm

Opportunities and challenges of affordable rental REITs

By Su Xianghui and Gao Huanzhang, DOCVIT Law Firm
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litigation over nominee shareholding
East & Concord Partners

Key points in litigation over nominee shareholding

By Xian Yifan, East & Concord Partners
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Judicial review online arbitration procedures
ETR Law Firm

Judicial review of online arbitration procedures

By Chen Xue’er, Guangzhou Business School Law School, and Jeffrey Quan, ETR Law Firm
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Personal information protection appointments
AllBright Law Offices

Obligations for personal information protection appointments

By Sharon Shi and Wu Pengfei, AllBright Law Offices
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Pledging special movable property
Lantai Partners

Risks, dispute points with pledging special movable property

By Yao Xiaomin and Sun Yangyang, Lantai Partners
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Grandway Law Offices

Exemption of listing disclosure for defence enterprises

By Guo Xin and Xie Aqiang, Grandway Law Offices
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Saudi Arabia new Companies Law
Zhong Lun Law Firm

Saudi Arabia promotes investment with new Companies Law

By Wang Jihong and Zhao Huiqi, Zhong Lun Law Firm 
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validity family trusts
Merits & Tree Law Offices

When marriages fail, validity of family trusts can be tested

By Ouyang Fangfei and Zheng Chunjie, Merits & Tree Law Offices
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Leaqual Law Firm

Tackling conflicts of interest in commercial building renovation

By Yang Fan and Wu Hao, Leaqual Law Firm
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Legal essentials bonus payments
Jingtian & Gongcheng

Legal essentials related to bonus payments

By Shaw Zhao and He Yanling, Jingtian & Gongcheng
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market exit group finance companies
Jingtian & Gongcheng

Risk disposal, market exit of group finance companies

By Wang Zhenxiang, Jingtian & Gongcheng
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TM owners administrative protectionvideo
Sanyou Intellectual Property Agency

How TM owners can flexibly use administrative protection

By Chen Jian and Hu Xiaoxia, Wan Rui Law Firm
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中央企业合规管理办法
Blossom & Credit

Tips for compliance management of central SOEs

By Wei Jie, Tiantai Law Firm
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BSE minimum income invalidation
Zhilin Law Firm

Invalidation of ‘minimum income for private placements’ on BSE

By Sun Junxia, Zhilin Law Firm
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Merger filing private equity transactions
Jingtian & Gongcheng

Merger filing for private equity transactions

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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DOCVIT Law Firm

Addressing the inequities of equal equity

By Wang Feng and Yang Jingni, DOCVIT Law Firm 
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以亚开行为例谈国际金融机构制裁之
Zhong Lun Law Firm

ADB case shows how to prevent and respond to IFI sanctions

By Wang Jihong and Xu Yibai, Zhong Lun Law Firm
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official letter penalty basis
Zhilin Law Firm

Can official letter serve as basis for imposing penalty?

By Xie Yang, Zhilin Law Firm 
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best rights defence measuresvideo
Sanyou Intellectual Property Agency

TM case shows how to choose best rights defence measures

By Amy Min, Sanyou Intellectual Property Agency
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bill recourse bona fide holder
Leaqual Law Firm

Defining ‘bona fide holder’ in commercial factoring, bill recourse

By Zhao Dongxu, Leaqual Law Firm
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Equity family trusts due diligencevideo
Merits & Tree Law Offices

Why equity family trusts require proper due diligence

By Ouyang Fangfei and Zhou Lu, Merits & Tree Law Offices
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properly secure service inventions
Grandway Law Offices

How to properly secure service inventions

By Zhang Ming and Tan Wei, Grandway Law Offices  
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Judicial support Nansha Plan
ETR Law Firm

Judicial support for GBA’s Nansha Plan

By Jeffrey Quan, ETR Law Firm
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safe harbour system brand price control
Blossom & Credit

Impact of ‘safe harbour’ system on brand price control

By Zhou Le, Tiantai Law Firm
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Unpacking the pitfalls of bulk commodity pledges, Yao Xiaomin, Wang Yumo
Lantai Partners

Unpacking the pitfalls of bulk commodity pledges

By Yao Xiaomin and Wang Yumo, Lantai Partners
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Boao Lecheng A new foreign investment hub for medical institutions, Huang Peng, Weng Tiantian
East & Concord Partners

Boao Lecheng: A new foreign investment hub for medical institutions

By Huang Peng and Weng Tiantian, East & Concord Partners
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Community liability financing for property developers in plight, Wang Zhenxiang
Jingtian & Gongcheng

Community liability financing for property developers in plight

By Wang Zhenxiang, Jingtian & Gongcheng
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Dissecting merger filing under new AML, Ryan Fang, Simon Shi
Jingtian & Gongcheng

Dissecting merger filing under new AML

By Ryan Fang and Simon Shi, Jingtian & Gongcheng
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Effecting strategic dismissals of senior management, Tracy Liu, Larry Lian
Jingtian & Gongcheng

Effecting strategic dismissals of senior management

By Tracy Liu and Larry Lian, Jingtian & Gongcheng
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CORRESPONDENTS

Data compliance in domestic listings

Personal Information Internal Compliance Investigations

Dealing with personal information in internal compliance investigations

By Tracy Liu and Larry Lian , Jingtian & Gongcheng
trademark registration for non-standard items

Maintaining trademark registration for non-standard items

By Zhang Xue, Wan Rui Law Firm

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PRACTITIONERS' PERSPECTIVES

Compliant ESG systems for SOEs

Construction-mining rights conflict resolution

Resolving conflict in construction overlap of mining rights

By Chen Zhuo and Yin Yutong, Tian Yuan Law Firm
contracts validity violate financial regulations

Contracts v regulations: a philosophical shift

By Guo Jun, W&H Law Firm

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