China: Corporate Crime

企业控制权争夺中，刑事控告正从权利救济手段异化为博弈工具。本文以职务侵占罪、挪用资金罪、背信损害上市公司利益罪及民企背信罪名为核

Criminal defense requires more than reviewing case files—it demands investigative thinking to uncover missing evidence, challenge prosecution narratives, and reconstruct facts. This article examines how defense attorneys can apply investigative methods within legal boundaries to identify evidentiary gaps, trace evidence origins, and transform doubts into actionable defense strategies that may overturn wrongful convictions.

China's Supreme People's Court and Supreme People's Procuratorate have unified criminal prosecution standards for bribery involving non-state personnel with those for state officials, dramatically lowering thresholds and increasing penalties. This landmark judicial interpretation eliminates the historical "dual-track" system that treated private sector corruption more leniently, fundamentally reshaping compliance obligations for foreign and domestic enterprises operating in China.

This system of compliance instead of prosecution is a practical approach to criminal policy for private companies.

For the first time, the Provisions clarify the concept of an independent monitor of corporate criminal compliance.

PCT国际申请进入中国国家阶段时不可避免的会有补正，除去流程文件等方面的形式问题的补正，还不时地会遇到一些与实体相关的补正。下面，&