Mondaq Asia Pacific: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
King & Capital Law Firm
 合同诈骗,涉案金额2000多万,一旦被定罪很有可能就是无期徒刑。这样的后果
King & Capital Law Firm
2019年6月29日,十三届全国人大常委会作出决定,国家主席习近平签署发布特赦令,在中华人民共和国成立70周年之际,对部分服刑罪犯予以特赦.
King & Capital Law Firm
 近日,京都律师事务所合伙人彭吉岳律师担任辩护人的一起职务犯罪案件宣判,在最初考虑量刑13年左右有期徒刑的背景下,经过彭吉岳律师&#
King & Capital Law Firm
 李某因涉嫌妨害公务罪深夜被警察带走,随即被刑事拘留,这一消息对家人来说宛如晴天霹雳!在多方咨询之后,家属最终找到京都律师事
King & Capital Law Firm
As the country leads the way in sales of cars, protection against dealership fraud is as important as ever, as a recent study of Chinese court judgments shows
DeHeng Law Offices
摘要:当前涉私募基金犯罪的案件逐年增多,罪名以非法集资犯罪为主,既有不法分子以私募基金名义进行的"虚假型私募基金犯罪",也有正规&#
King & Capital Law Firm
近日,京都律师事务所合伙人彭吉岳律师办理的刘某掩饰、隐瞒犯罪所得、犯罪所得收益罪一案,便是在全面搜集证据、精心准备法律意见的
King & Capital Law Firm
国有资产就像一块"肥肉",在"肥肉"面前,有的人敢做老虎,有的人能做狐狸,有的人愿做苍蝇,时刻窥视。国企管理人员头上的达摩克斯之剑时
DeHeng Law Offices
自2012年刑诉法修改将电子数据作为新证据种类予以明确规定以来,电子数据作为一种证据形式在司法实践中出现得越来越频、越来越密,特别是
IPO Pang Xingpu
In China, there is no formal concept of attorney-client privilege.
DeHeng Law Offices
劳动用工合规是境外投资、对外贸易、对外承包工程、境外日常经营的重要合规要求。劳动用工合规始终贯穿境内企业"走出去"全过程的各个方&#
DeHeng Law Offices
并购投资交易中,追究老股东刑事责任是交易双方间的矛盾的最激烈表现形式。为准确了解A股并购市场中老股东被追究刑事责任的司法现状,
IPO Pang Xingpu
FCPA enforcement against Chinese companies has long been highly charged with national security issues.
DeHeng Law Offices
近期以来,上海证券交易所拟设立的科创板市场引起了市场各方的强烈关注。
Ropes & Gray LLP
On October 26, 2018, the People's Republic of China (the "PRC") enacted the International Criminal Judicial Assistance Law (the "ICJAL") ...
Herbert Smith Freehills
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
Herbert Smith Freehills
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
King, Stubb & Kasiva
RTI Act is one of the instruments which has empowered the citizens of India.
Cyril Amarchand Mangaldas
Part I of the article elaborates on legal basis and purpose extradition, the procedure and the statutory provisions of Indian Extradition Act, 1962 as well as the key aspects of the extradition treaty between India and the UK.
Latest Video
Most Popular Recent Articles
S.S. Rana & Co. Advocates
Cybercrime is one of the most crucial problems faced by the countries across the globe these days. It includes unauthorized access of information and break security like privacy, password, etc. of any person with the use of internet.
King, Stubb & Kasiva
RTI Act is one of the instruments which has empowered the citizens of India.
Singh & Associates
The Court also held that the satisfaction of the President of India under Article 123 and of the Governor under Article 213 while issuing an Ordinance is not immune from judicial review.
Cyril Amarchand Mangaldas
Under International law, extradition[i] is a formal, diplomatic process by which one state requests another to effect the return of custody of a fugitive criminal[ii] for crimes punishable by the laws of the requesting State...
STA Law Firm
India is a crucial country from a global perspective and is one of the largest economies in the world. The growth is also significant with the nation projected to climb further up the worldwide
Hogan Lovells
On 1 July 2019 the Vietnamese government issued new regulations pursuant to Decree No. 59/2019/ND-CP (the New Regulations)
Khaitan & Co
The parties to the arbitration proceedings received a final award on 21 February, 2010 under which the appellants were required to transfer certain properties to the respondent.
Cyril Amarchand Mangaldas
Part I of the article elaborates on legal basis and purpose extradition, the procedure and the statutory provisions of Indian Extradition Act, 1962 as well as the key aspects of the extradition treaty between India and the UK.
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
Vaish Associates Advocates
The offence of Money Laundering has been defined u/s 3 of the Prevention of Money Laundering Act, 2002 (hereinafter, PMLA) as an act where:
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter