R&P China Lawyers

Regulatory, Compliance & Investigations.

Chinese society is highly regulated, and virtually every business activity requires some form of government license. Our regulatory team helps our clients navigate the PRC regulatory landscape, and makes sure their business is conducted in a compliant fashion.

All companies in China shall take precautions against bribery, fraud, self-dealing, and other non-compliance issues and deal firmly and swiftly with such matters when they arise. Our compliance & investigations team is highly experienced in handling such sensitive matters, often liaisoning with headquarters abroad.

Local expertise.
Global perspective.

方旭律所协助客户将行骗前员工绳之以法

近日,方旭律所协助一家国际知名公司,在一起涉及前员工的重大合同诈骗案中成功将该员工送上法庭。法院判决该前员工为合同诈骗罪的主犯,判处其有期徒刑并处罚金,同时责令退赔被害人巨额经济损失。

3 November 2025

贪墨败度,终陷囹圄

近日,我所代表某国际著名企业处理的其前员工不正当获利的案件取得突破性进展,法院判决该员工为主犯,与其他案件参与人共同构成合同诈骗罪,并分别被判处有期徒刑和罚金,并责令退赔被害人巨额损失。

27 October 2025

China Targets Beneficial Ownership Information

These measures aim to enhance market transparency, uphold financial order, and combat money laundering and terrorist financing activities, by mandating all companies…

18 March 2025
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