Tag: Criminal law

When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable

Senior white-collar crime partners map out the shifting risks and offer a full-spectrum playbook, from internal probes to cross-border defence

Grandall Law Firm has added six equity partners across its Guangzhou, Shenzhen, Fuzhou and Wuhan offices

Criminal exposure is the risk companies can least afford

Myungin Bae, co-founder of Bae Kim & Lee, dies at 93 in Seoul after suffering chronic illness

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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