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Home Tags Posts tagged with "Criminal law"

Tag: Criminal law

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

LATEST ON VANTAGE ASIA

Digital Banking in Japan

North Asia regional guide to digital banking: Japan

By Katsuya Hongyo and Shun Komiya, Chuo Sogo Law Office in Tokyo
BRAINS-TRUST--adjudicating-private-fund-e-contracts-L

Brains trust: Adjudicating private fund e-contracts

CITIC Securities top in-house lawyers discuss validity issues and trial rules that adjudicators can follow

Focus of judicial decision on invalid private bills discounting

By Sun Qiming, Anli Partners
securing patient information

Health provider obligations in securing patient information

By Mathew Chacko, Aadya Misra and Shambhavi Mishra, Spice Route Legal

MOST READ ON VANTAGE ASIA

Digital Banking Regulation in South Korea

North Asia regional guide to digital banking: South Korea

By Hwang Hyun-il and Heo Junbeom, Shin & Kim in Seoul

Roadmap for a superhighway

How can India plug the legal and regulatory gaps that are holding back the nation’s massive infrastructure sector?

Correspondents

Banning false environmental claimsvideo

Banning false environmental claims benefits private equity

By Vandana Pai and Ayush Jain, Bharucha & Partners

How SOEs carry out effective compliance management evaluation

By Liang Zheng and Wu Yijie, AllBright Law Offices
Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

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