Tag: China insights
How actual controllers of listed companies ward off criminal risks
When listed companies become involved in serious misconduct like tax evasion or bribery, the actual controller is often the first to be held accountable
Compensation not contingent upon actual sale in patent infringement
Latest guiding case from the Supreme People’s Court views “offer for sale” as its own infringing act and penalty cannot be averted by reason of “no sale”
How to properly manage sick leave
Managing sick leave and medical treatment periods can be a big headache for companies – cured only by preemptive policy clarification
Corporate criminal risk: Pitfalls and course corrections
Criminal exposure is the risk companies can least afford
Latest cautious steps in China’s maturing bankruptcy law
With fear for bankruptcy reorganisation largely dissipated and cities exploring personal bankruptcy, China is slowly but surely maturing its insolvency scheme
Navigating mining dispute resolution
A long-time legal adviser to the coal and energy sector, the author has navigated multiple episodes of upheaveal in mining
Using SPVs to control founder risks in VAM agreements
In investment and M&A deals, valuation adjustment mechanism (VAM) agreements, also known as bet-on agreements, are increasingly used to bind the parties’ interests and drive the target’s performance
Trade secret crime deadlock solutions and compliance protection
Learn technical comparisons, evidence exclusion and court coordination to secure criminal remedies in trade secret criminal cases
Highlights of China’s new Commercial Mediation Regulation
China’s new commercial mediation rules build a full loop: mediation scope, confidentiality, mediator liability and enforceable settlements at home and abroad
Importance of evidence organisation to a court’s application of law
Even without an entry in the shareholder register, an equity transferee may still be treated as a shareholder
Determining shareholder status in equity transfers
A co-shareholder sued to void a multibillion-renminbi equity transfer on right-of-first-refusal grounds
Demise of Fu Jing 001: Marine insurance liability and risk control
As the insurers’ bid to deny coverage for Fu Jing 001’s typhoon sinking failed in court, force majeure is no blank cheque for avoidance of liability
Administrative dispute over dictionary pen design patent
Hard-fought patent rights can still be snatched away via invalidation. Netease Youdao, online dictionary operator and smartpen maker, faced this risk in a recent administrative dispute
How 2025 redefined listed company reorganisation
Listed company reorganisation enters new phase in 2025. Pre?procedures stretch. Industry upgrade becomes core
Judicial logic behind shareholder derivative actions
When corporate governance falters, how should courts respond?
Investment models and risk mitigation in distressed real estate
As China’s real estate sector continues its downward adjustment, multiple developers are entangled in debt distress
How protection funds compensate bankrupt financial institutions
As China’s financial risk landscape evolves, the draft revision of the Enterprise Bankruptcy Law introduces critical rules for protection funds
Joint and several liability for capital increase defects
In bankruptcy if a shareholder cannot cure defective capital, creditors may seek joint and several liability from others
Legal support behind Chengdu’s manufacturing push abroad
As Chengdu pushes its “Brands Going Global” strategy, manufacturers shift from exports to global value chains
Trusted data spaces: New path to managing medical data risks
As medical data disputes grow, Trusted Data Space offers a path to protect privacy while unlocking data’s value
Evolving dispute resolution for securities misrepresentation
China’s push to codify capital market rules is making securities market governance increasingly systematic and structured
China’s new Arbitration Law: Modernised and internationalised
China passes major Arbitration Law revision, effective 1 March 2026, marking its first full overhaul since 1995
Good faith in commercial arbitration: China’s evolving approach
China’s approach to good faith in commercial arbitration is evolving as arbitration depends on tribunal neutrality and party integrity
Cross-border debt recovery: Lessons from a guarantee dispute
As global finance integrates, Chinese firms often secure offshore loans or bonds backed by outbound domestic guarantees
Countering RE dilemma of ‘nominated subcontractors’
This article systematically analyses prevailing judicial trends and compliance essentials, offering practical strategies for risk isolation and contract management
Guide to criminal risk for enterprises
Enterprises face rising criminal and compliance risks, highlighting the need for stronger legal safeguards and risk prevention
Arbitration v litigation in commercial dispute resolution
Dispute resolution unlocked: Finding your business’ perfect fit
Navigating administrative legal risks and dispute resolution
Businesses face rising administrative risks and need smart dispute resolution strategies
Compliance, recommendations for addressing occupational hazards
Employers must arrange health exams for workers exposed to occupational hazards, as required by law
Case analysis: Patent dispute settled with compensation
With rising competition and patent infringements, resolving disputes swiftly and efficiently is now a key concern for firms
Pharma market access and compliance in Pakistan
Chinese firm with Pakistan office shares insights for pharma groups and investors eyeing Pakistan’s healthcare market
Integrating public and commercial health insurance
NHSA’s late-2024 policies aim to boost commercial insurance via public health insurance, marking a new phase in China’s system
Compliance under China’s new AFSL rules
China’s new AFSL rules tighten sanctions enforcement and reshape corporate compliance duties
Upgraded new rules countering foreign sanctions
As the State Council releases new rules countering foreign sanctions, this article explains details of their scope, specific measures and accountability mechanisms.
Sanctions compliance for multinational enterprises
Sanctions, export controls, and countermeasures now shape global business beyond diplomacy and trade policy
Dissecting China’s new rules on Anti-Foreign Sanctions Law
China enacts new rules enhancing enforcement and legal remedies against foreign sanctions
Income indicators and risks for pharma IPOs
How income indicators and sales expenses impact risks in pharmaceutical IPOs under regulatory scrutiny
New rules on listed companies’ governance
China updates governance rules for listed firms, abolishing supervisory boards and redefining shareholder rights
Understanding new rules on share disposal
China tightens rules on share disposals by major shareholders to enhance market integrity and investor protection
Responding to SSE feedback on new bond issuance rules
Key legal insights and practical guidance on responding to SSE feedback under the 2025 corporate bond issuance rules
New rules for securities misrepresentation cases
New 2025 guidelines reshape securities misrepresentation cases in China
Compliance framework pending for SOEs
Tougher enforcement measures on cyber fraud
Co-ordinating IP cases between administrative, criminal proceedings
China's system integrates administrative and criminal mechanisms to enhance IP rights enforcement
Establishing compliance system for corporate data assets
A robust data compliance system is vital for financial firms to manage risks and ensure security









































































































































