Asia: Criminal Law

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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.
Article
China Supplier Fraud In Yiwu: Why We Recommended The Police, Not A Lawsuit
A U.S. company paid $177,000 to a Yiwu intermediary for three shipments, but only the first arrived. When the buyer sought legal help expecting to file a lawsuit, experienced international counsel recommended a different path: taking the matter to Chinese police as potential economic fraud. This case reveals when supplier disputes cross into criminal territory and why the right legal advice sometimes means not taking the case.
China Criminal
HS
Harris Sliwoski
Article
The Crime Times - Newsletter - August 2026 Edition
This issue examines a consistent judicial theme in contemporary criminal law: coercive powers must be exercised strictly within statutory and constitutional limits. The Delhi High Court has clarified that Look Out Circulars cannot be used as instruments of debt recovery. Mere loan default or financial distress, without allegations of fraud or serious economic wrongdoing, cannot justify restricting the fundamental right to travel abroad. Similarly, the Supreme Court has cautioned against continuing criminal proceedings arising from a predominantly commercial dispute after a settlement has been fully implemented and recognised by the Debt Recovery Tribunal.
India Criminal
VA
Vaish Associates Advocates
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Article
China Compliance Update: Anti-Corruption — Summer 2026
Chinese authorities issued the first major update to criminal bribery laws in a decade, lowered thresholds for private-sector corruption crimes, and maintained aggressive enforcement against both bribe givers and receivers. Three senior officials faced prosecution in the first half of 2026, with investigations reaching back decades and emphasizing "family-style corruption" involving relatives who exploited officials' influence for personal gain.
China Criminal
AP
Arnold & Porter
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Article
Can I Carry A Knife For Self Defence?
New South Wales has introduced permanent legislation allowing police to use metal detector wands to scan people for knives in designated public areas, following successful trial operations that seized 380 weapons. The reforms expand police powers while raising concerns about civil liberties, racial profiling, and the potential for these scans to become stepping-stones for more invasive searches, despite knife crime being at an all-time low in NSW.
Australia Criminal
CD
Criminal Defence Lawyers Australia
Article
Anti-Protest Laws NSW | The Right To Peacefully Gather And Protest
The NSW Court of Appeal has struck down sweeping anti-protest laws enacted after the Bondi Beach terror attack, ruling that police powers to ban public assemblies across broad geographic areas violated constitutional protections for political communication. The landmark decision examines whether governments can impose blanket restrictions on peaceful protests during times of heightened security concerns, and what constitutional limits exist on such powers.
Australia Criminal
CD
Criminal Defence Lawyers Australia
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Article
"Wrong Statement" Not Enough: Supreme Court Sets Higher Threshold For Perjury Proceedings Under Section 340 CrPC
In Prabhakar Yeshwant Masram & Anr. v. Sou Tula Namdeorao Jaipurkar & Anr., 2026 INSC 724, the Supreme Court clarified the threshold for initiating proceedings under Section 340 of the Code of Criminal Procedure, 1973 (“CrPC”) for alleged false statements made in judicial proceedings. The Court held that a mere finding that a party has made a “wrong statement” is insufficient to initiate criminal proceedings. There must be material indicating a deliberate falsehood, and the Court must additionally be satisfied that initiating an inquiry is “expedient in the interests of justice.”
India Criminal
VA
Vaish Associates Advocates
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Article
China Supplier Fraud In Yiwu: Why We Recommended The Police, Not A Lawsuit
A U.S. company paid $177,000 to a Yiwu intermediary for three shipments, but only the first arrived. When the buyer sought legal help expecting to file a lawsuit, experienced international counsel recommended a different path: taking the matter to Chinese police as potential economic fraud. This case reveals when supplier disputes cross into criminal territory and why the right legal advice sometimes means not taking the case.
China Criminal
HS
Harris Sliwoski
See more