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Tag: Criminal law

Commerce & Finance officially opens office in Chongqing

Commerce & Finance Law Offices has launched a new Chongqing office led by partner Liao Jun, expanding its presence in Southwest China

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

Indonesian disputes boutique firm Sianturi & Partners debuts

Founder Petrus Richard Sianturi launched Jakarta boutique Sianturi & Partners on 1 Oct, focusing on disputes

When civil meets criminal: Resolving finance conflicts

By Liu Jun, Kangda Law Firm

The article explores how civil and criminal laws intersect in financial disputes, emphasizing asset recovery, liability, and litigation strategy

Indonesia’s Adnan Kelana Haryanto & Hermanto names new head

Hendry M Hendrawan appointed AKHH managing partner as the firm navigates digital and AI-driven legal changes

Risks from overselling tickets to entertainment events

By Han Meijun, Starrise Law Firm

Anli recruits data compliance and criminal law partners

Anli Partners has hired You Bailu and Xu Haibo as partners for their Shanghai and Hangzhou branches respecitvely.

Prevention of criminal legal risks for real estate companies

By Zhang Bingxu, Starrise Law Firm

How real estate firms can avoid criminal risks in land deals and project financing

POSH inquiries have to be taken seriously

By Anirudh Mukherjee and Madhavi Dutta, Kochhar & Co

Fair, legally compliant investigations under the POSH Act, 2013, are crucial to maintaining safe and equitable workplaces

Empowering parties to gain advantages in civil, criminal cases

By Wang Weining and Fu Xuehang, Starrise Law

Yoon & Yang continues expansion with hires of three ex-judges

Yoon & Yang expands by hiring three former judges to strengthen its litigation practice

A comparison of laws on anti-bribery

China and Japan prioritize strengthening laws and enforcement to combat bribery and corruption

China’s crackdown on bribery and corruption

By Liu Ping, Jingtian & Gongcheng

New criminal laws safeguard MNCs against cybercrime

By KV Singh, Manish Dembla and Madhavi Dutta, Kochhar & Co

Cyberattacks are a growing global threat, with India facing an increasingly alarming situation

Allowing the accused to put their case

By KV Singh and Madhavi Dutta, Kochhar & Co

Criminal law specialist joins Jingtian & Gongcheng

Liu Ping has joined Jingtian & Gongcheng's Shenzhen office to enhance its criminal law practice

Wintell expands to Singapore in lift for Southeast Asia ties

Wintell & Co is opening its first overseas branch in Singapore to expand its legal practices

Liabilities and compliance tips for information disclosure

By Chen Zhuoling, Starrise Law Firm

Impact of new Criminal Law on private enterprise compliance

By Wang Weining and Chen Yujie, Starrise Law Firm

Avoiding securities violations as law tightens

By Ye Liming, Hylands Law Firm

Key points for compliance management of trade secrets

By Li Kexuan, Starrise Law Firm

Risks and precautions for nominee loans

By Guang Zhenming, Joint-Win Partners

Legal risk: a three-step compliance strategy for listed companies

By Wang Weining and Li Kexuan, Starrise Law Firm

Restorative justice

Explore the concept of restorative justice and its objectives in China's legal system, focusing on repairing harm and promoting reconciliation

Power moves

Partners at Chinese and international law firms analyse changes under the new registration-based listing regime as the momentum shifts on going public

Law imitates art

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

Forced labour: avoiding the risk in international trade

By Patrick Gu and Theo Ju, Llinks Law Offices

Analysis of Shanghai’s first data compliance case

By Zhou Kairen and Bao Wei, Llinks Law Offices

False gold transaction invoices – prevention and compliance

By Jeffrey Quan, Peng Jing, and Wu Zhenyu, ETR Law Firm

Watching the watchers

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

Criminal Law amendment address risk for M&A and reorganisations

By Du Lianjun and Chu Zhilin, East & Concord Partners 

Liability risks for legal representatives of enterprises

By Wei Jie and Zhang Yubo, Tiantai Law Firm

Criteria for determination of ‘insiders’ in criminal law

By Du Lianjun and Chu Zhilin, East & Concord Partners

Draft criminal law increases environmental liability

By Beatrice Schaffrath and Zhang Danian, Baker & McKenzie

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