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Home Tags Posts tagged with "Criminal law"

Tag: Criminal law

Artistic inspirations for legal professionals in China
Insight Palette

Law imitates art

When legal professionals look for inspiration or diversion, where do they turn?

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Avoiding forced labour risks in international trade
Practitioners' perspectives

Forced labour: avoiding the risk in international trade

By Patrick Gu and Theo Ju, Llinks Law Offices
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Practitioners' perspectives

Analysis of Shanghai’s first data compliance case

By Zhou Kairen and Bao Wei, Llinks Law Offices
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How a compliance non-prosecution system benefits IPO plannersvideo
Practitioners' perspectives

How a compliance non-prosecution system benefits IPO planners

By Wei Tianhui, Shu Jin Law Firm
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False gold transaction invoices – prevention and compliance, Jeffrey Quan, Peng Jing, and Wu Zhenyu
ETR Law Firm

False gold transaction invoices – prevention and compliance

By Jeffrey Quan, Peng Jing, and Wu Zhenyu, ETR Law Firm
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Watching the watchers
Cover story

Watching the watchers

New roles of intermediaries place them under the microscope of capital market regulation

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Criminal Law amendment address risk for M&A and reorganisations, 新刑法修正案对上市公司并购重组刑事风险的影响, Du Lianjun and Chu Zhilin, East & Concord Partners_
East & Concord Partners

Criminal Law amendment address risk for M&A and reorganisations

By Du Lianjun and Chu Zhilin, East & Concord Partners 
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asset disposalvideo
Practitioners' perspectives

Complex asset disposal in mass economic crime cases

By Wang Dan, Long An Law Firm
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legal representative
Blossom & Credit

Liability risks for legal representatives of enterprises

By Wei Jie and Zhang Yubo, Tiantai Law Firm
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Correspondents-CBLJ-1904-杜连军-Du-Lianjun-褚智林-Chu-Zhilin
CBLJ April 2019

Criteria for determination of ‘insiders’ in criminal law

By Du Lianjun and Chu Zhilin, East & Concord Partners
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CRIMINAL-ACTION-POSSIBLE-DESPITE-MORATORIUM-UNDER-IBC
Dispute Digest

Criminal action possible despite moratorium under IBC

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IP criminal law expert Zou Wen joins AnJie
Market pulse

IP, criminal law expert joins AnJie

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Knowing is half the battle

Sadaff Habib, an independent arbitrator based in Dubai, points out the major challenges in local arbitration and offers key tips for Chinese businesses

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