Strategies for Reporting Criminal Cases as a Company

15 September 2021
Where an enterprise has preliminarily obtained the clues of potential criminal cases through internal investigation, and the enterprise considers that the offender should be held criminally liable, it can report the case in accordance with the following strategies:

Legal Briefing - Compliance - Third Quarter 2020

We are pleased to deliver you a new edition of our legal briefing. This quarter we focus on compliance and have selected a few important articles on China Social Credit System and Strategies for Dealing with Legal Compliance. We also include a letter marking the 10th anniversary of our firm.

Environmental Assessment Risks for Manufacturers in China

24 March 2020
When our firm performs due diligence on Chinese manufacturing companies, one of the most important focal points is whether the company has passed all relevant environmental impact assessments. Many foreign investors are unaware that after a company has been formally established in China with “manufacturing” in its business scope, an environmental assessment process will usually […]