China: Crime

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Challenges And Solutions In Cross-Regional Enforcement Of IP Criminal Cases In China

In early 2025, China's Supreme Court issued the Notice on Upholding Strict and Impartial Judiciary and Regulating the Adjudication and Enforcement of Enterprise-Related Cases...

CT

Chang Tsi & Partners

China Targets Overseas Bribery Under Amended AUC Law

The newly amended ("Amended Law") Anti-unfair Competition Law of the People's Republic of China ("AUC Law") first time creates extraterritorial jurisdiction over overseas bribery, where unfair competition...

JH

JunHe Law Office

Jurisdictional Challenges In China's Criminal Enforcement Landscape

Recent developments indicate a shift in criminal enforcement practices in China, particularly regarding jurisdictional challenges and case delays linked to Public Security Bureaus (PSBs).

R

Rouse

Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail

This is part one of a two-part series on the growing legal risks U.S. companies face when importing from China.

Worldwide International

HS

Harris Sliwoski

Why Following Your Chinese Supplier's Tariff Advice Could Land YOU In Jail: Part 2, It Will Likely Be Your DDP Deal That Will Put You There

Worldwide International

HS

Harris Sliwoski

中国知识产权的刑事规制新动态——全国知识产权周专文

AB

AnJie Broad Law Firm

Latest Development In China's Criminal Regulation On Intellectual Property

AB

AnJie Broad Law Firm

跨省涉企管辖新规对防范"远洋捕捞"的积极意义和思考

AB

AnJie Broad Law Firm

News & Cases From China: March 2025

R

Rouse

El caso Daniel Sancho y las 3 lecciones clave para empresarios en el extranjero

HS

Harris Sliwoski

我国跨境电信网络诈骗的刑法规制（上）

AB

AnJie Broad Law Firm

浅析AIGC技术的刑事风险

China Technology

AB

AnJie Broad Law Firm

China's Geopolitical Influence On White-collar Crime Investigations

AO

A&O Shearman

从李铁案简析行受贿类犯罪

AB

AnJie Broad Law Firm

2025年英国白皮书：对技术工人签证的影响

China Immigration

L

Latitude Law

我国个人破产特别程序立法中的若干问题与实践

China Insolvency

AB

AnJie Broad Law Firm

对《美欧关于互惠、公平与均衡贸易协议的框架的联合声明》的结构性观察

China International

JT

Beijing Jincheng Tongda & Neal Law Firm

China Economic Monitor: 2025 Q3

KP

KPMG

反不正当竞争法修订要点解读

AC

AFD China

Ankura CTIX FLASH Update - July 26, 2024

Researchers at Check Point have identified a threat actor named Stargazer Goblin that has been creating and leveraging Github accounts to distribute malware since at least July 2023.

China Technology

AC

Ankura Consulting Group LLC

「刑民交差」の知財権侵害民事訴訟の審理について

最近、最高人民法院知的財産法廷は...

K

Kangxin

税法遇上刑法：行刑衔接视角下的虚开增值税专用发票案

《最高人民法院、最高人民检察院关于办理危害税收征管刑事案件适用法律若干问题的解释》（以下简称"涉税刑事司法解释"）...

AB

AnJie Broad Law Firm

新公司法遇上新刑法：探讨刑法修正案（十二）视角下的背信类犯罪

《中华人民共和国刑法修正案（十二）》（以下简称"《刑法修正案（十二）》"）通过后，《中华人民共和国刑法（2023修正）》（以下简称"新刑Ė

China Commercial

AB

AnJie Broad Law Firm

刑事业务中的"四化一维"服务

AB

AnJie Broad Law Firm

浅析为侵权游戏提供支付结算服务的法律风险

AB

AnJie Broad Law Firm

Supreme People's Court Clarifies Scope Of Criminal Personal Information Violations

HC

Horizons Corporate Advisory Co Ltd

最高検察院、模倣品・劣悪商品製造販売の典型的事例を発表

K

Kangxin

China Has Announced A Large Number Of Arrests As Part Of An Investigation Into Gang-Related Money Laundering Using Virtual Currencies

RR

Rahman Ravelli Solicitors

从权利人视角浅析著作权刑事司法保护的若干问题

L

Lusheng Law Firm

当数据合规遇见刑事追诉——首例数据合规不起诉案件所带来的分析和启示（上）

ZL

Zhong Lun Law Firm

China lowers prosecution standards for commercial crimes

RC

R&P China Lawyers

Customs Ups Its Game As Counterfeiting Continues To Grow (Part One)

K

Kangxin

IP enforcement on Taobao and Tmall

RC

R&P China Lawyers

当数据合规遇见刑事追诉——首例数据合规不起诉案件所带来的分析和启示（上）

近期，上海普陀区检察院公布了全国首例数据合规不起诉案。在该案中，Z网络科技有限公司（以下简称"Z公司"）向普陀区检察院提出了合规不起

ZL

Zhong Lun Law Firm

China lowers prosecution standards for commercial crimes

New rules make it easier & more likely for the criminal authorities to prosecute those that engage in commercial crimes.

RC

R&P China Lawyers

Customs Ups Its Game As Counterfeiting Continues To Grow (Part One)

Measures for the Construction and Management of National Geographical Indication Products Protection Demonstration Zones.

K

Kangxin

IP enforcement on Taobao and Tmall

Taobao and Tmall are two of China's most popular online market places, not only for brands but also for counterfeiters.

RC

R&P China Lawyers

심천 검찰원은 《지적재산권 형사 법률 보호 업무 백서》를 발표하였다.

K

Kangxin

The Litigation Landscape Of Private Server Actions In Asia

Private servers are widely used in the gaming world for players to host online games in a private environment.

China Litigation

R

Rouse

How To Maximise Criminal Enforcement In Post-Raid Prosecution Proceedings

What are IP owners entitled to do in law and what should they focus on in practice in post-raid proceedings?

R

Rouse

중국 지식산권정보망, 형법 개정안 시행이 지식재산 분야에 미치는 영향 분석

2021년 3월 9일, 중국 지식산권정보망(中国知识产权资讯网)은 제11차 형법 개정안(刑法修正案(十一))의 시행이 지식재산 분야에 미치는 영향을 분석하여 발표

K

Kangxin

German Automotive Enterprises Thank Chinese Security Bureau For Crackdown Intellectual Property Infringement Crime

The suspected production and sale of counterfeit BMW, Mercedes-Benz, Porsche and other brand auto parts were investigated.

AC

AFD China

最高检发布《人民检察院办理网络犯罪案件规定》

AB

AnJie Broad Law Firm

SPP Issued The Provisions On The Handling Of Cybercrime Cases By The People's Procuratorates

AB

AnJie Broad Law Firm

被传染新冠肺炎能否向传播者索赔？

China Litigation

DO

DeHeng Law Offices

监狱服刑人员感染新冠病毒能否获赔国家赔偿简析

DO

DeHeng Law Offices

疫情对互联网行业的影响及涉网侵财类刑事犯罪防范研究（中）

DO

DeHeng Law Offices

全国人大常委会以"立法性决定"完善我国现行野生动物保护法律体系

China Environment

DO

DeHeng Law Offices

疫情时期企业及员工易发刑事、行政法律风险识别

China Healthcare

DO

DeHeng Law Offices

以危险方法危害公共安全罪在新冠肺炎疫情防控中的适用

DO

DeHeng Law Offices

新冠疫情期间刑事高发领域典型案例汇编

DO

DeHeng Law Offices

与防控新冠疫情相关的企业刑事合规风险清单

China Compliance

DO

DeHeng Law Offices

疫情期间应慎重适用以危险方法危害公共安全罪 ——新冠患者涉嫌以危险方法危害公共安全罪的探讨

DO

DeHeng Law Offices

简析两高两部《关于依法惩治妨害新型冠状病毒感染肺炎疫情防控违法犯罪的意见》的理解与适用

DO

DeHeng Law Offices

违反疫情防控规定致他人损害行为之民事侵权责任探析

China Litigation

DO

DeHeng Law Offices

违法生产，销售防疫产品可能涉嫌的六大罪名

China Healthcare

DO

DeHeng Law Offices

拒不执行新冠疫情防治措施之刑行立案处罚标准简析——结合既有通报案例

DO

DeHeng Law Offices

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