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Tag: Asset Freezing

Practitioners' perspectives

Criminal procedure, rights protection for white-collar crime

By Ke Shuojun, Tahota Law Firm

White-collar crime typically refers to criminal cases in the economic sphere, involving corruption within civilian-run enterprises

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Practitioners' perspectives

Compliance under China’s new AFSL rules

By Wu Hao, W&H Law Firm

China’s new AFSL rules tighten sanctions enforcement and reshape corporate compliance duties

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