China: Crime

Subscribe

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.

Limited Budget vs Unlimited Infringement: Pyramid Management For Efficient Anti-counterfeiting

Trademark infringement takes many forms—from squatting to counterfeits—while enforcement resources remain finite. This article introduces the Anti-Counterfeiting Pyramid, a tiered response management system...

L

Lusheng Law Firm

拒执罪司法实践中律师角色赋能与机制优化以刑民协同治理为视角

近年来，我国民商事案件执行问题虽经司法改革持续纾解，但被执行人恶意转移财产、逃避隐匿等拒执行为仍较为多发，既挑战司法权威，也损害了当事人合法权益。拒不执行判决、裁定罪（简称“拒执罪”）作为破解民商事案件执行问题的重要刑事法条，却因司法认定标准模糊、刑民衔接ߎ

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

AI 不雅影像黑产刑事风险解析与受害人维权指引

AI技术的普及催生了规模化的

China Technology

JT

Beijing Jincheng Tongda & Neal Law Firm

중국 시장감독관리총국 및 공안부, 전통공예 시장의 위조품 단속 위한 합동 법 집행 활동 업무 방안 발표

최근,중국 시장감독관리총국 및 공안부는 전통공예 시장의 위조품 단속 및 근원 정비 활동 법 집행 활동 업무 방안을 공동 발표하였다.

K

Kangxin

或应对错案的办案人员多一点包容——兼论低无罪率情景下的错案纠正机制的思考

JT

Beijing Jincheng Tongda & Neal Law Firm

我国种业知识产权司法案例首次被国际植物新品种保护联盟判例库收录

AC

AFD China

涉税犯罪司法转型的逻辑与辩护的弹性空间

JT

Beijing Jincheng Tongda & Neal Law Firm

China Compliance Update: Life Sciences — Spring 2026

China Healthcare

AP

Arnold & Porter

新《生态环境法典》下行刑衔接的边界与罪名适用

China Environment

AB

AnJie Broad Law Firm

论一般参加者的加入、退出与追诉时效——以铁岭涉黑案中旧治安案件再刑事化争议为中心

JT

Beijing Jincheng Tongda & Neal Law Firm

以"某潮玩盲盒企业涉赌案"谈《民营经济促进法》下企业家的权利边界与刑事保护

JT

Beijing Jincheng Tongda & Neal Law Firm

信用证下倒签与顺签及重复签发纸质提单和电放提单（surendered Bills Of Lading）的法律后果：浙江省高级人民法院二审"宁波南衡进出口有限公司与株式会社新韩银行信用证纠纷案"判决书简述与点评

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

China Sharpens Enforcement Amid Rising National Security, Critical-technology And Overseas Misconduct Risks

Worldwide Criminal

AO

A&O Shearman

从民营经济促进法看最高法保护民营企业刑事典型案例及企业合规建议

AB

AnJie Broad Law Firm

海关法领域2025年政策回顾与2026年展望：出口管制、关税及企业应对

China International

AB

AnJie Broad Law Firm

최고인민법원은 지식재산권과 관련된 악의적 소송에 대응한 대표적 판례 발표

K

Kangxin

《金融法（草案）》解读之三：金融产品和服务的功能监管

China Commercial

AB

AnJie Broad Law Firm

China's Anti-Unfair Competition Law Enters Full Implementation: Five Regulatory Signals And What They Mean For IP Protection

China Anti-trust

CT

Chang Tsi & Partners

PRC Financial Regulation Annual Report (2026) General

FP

Fangda Partners

サービスマークの刑事保護における「証拠の道」

『刑法改正案（第11号）』は役務商標を正式に刑事保護の範囲に組み入れ、知的財産保護が「民事と刑事の両面からの保護」という新時代に入Ӗ

K

Kangxin

新《监察法》与《监察法实施条例》修订综述——授权与控权平衡中的监察体系建构

2024年12月25日，第十四届全国人大常委会第十三次会议通过关于修改《中华人民共和国监察法》（以下简称《监察法》）的决定，修订后的《监察法》

JT

Beijing Jincheng Tongda & Neal Law Firm

Corruption And Embezzlement Ultimately Landed Him In Prison.

Contract fraud refers to the act of illegally obtaining a substantial amount of money or property from the other party by fabricating facts and concealing the truth.

RC

R&P China Lawyers

서비스상표 형사보호의 "증거"

<<형사법수정안(十一)>>은 서비스상표를 정식으로 형사보호범위에 포함시켰다는 것은 지식재산권보호가 민사형사병열하는 신시대에 들어섰음을 의미한

K

Kangxin

AI-Powered Yet No Escape From Law: New Evolution And Legal Warnings Of Game Cheat Crimes

China Technology

R

Rouse

服务商标刑事保护的"证据之道"

K

Kangxin

印章真伪对合同效力的影响及伪造印章的刑民交叉问题之研究

China Commercial

JT

Beijing Jincheng Tongda & Neal Law Firm

Emerging Trends In Criminal Cases Involving Internet Companies: Analysis Of High-Frequency Crimes And Risk Control Suggestions

China Commercial

AB

AnJie Broad Law Firm

民事抗诉再审案件司法实务观察报告（下）—— 以近5年广东高院再审审查和审理民事抗诉案件为研究样本

China Litigation

JT

Beijing Jincheng Tongda & Neal Law Firm

"十不准"视角下的大宗商品虚假贸易法律风险防控要点

JT

Beijing Jincheng Tongda & Neal Law Firm

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

CT

Chang Tsi & Partners

China Targets Overseas Bribery Under Amended AUC Law

JH

JunHe Law Office

Jurisdictional Challenges In China's Criminal Enforcement Landscape

R

Rouse

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

Worldwide International

HS

Harris Sliwoski

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

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

En agosto de 2024, un tribunal tailandés condenó al español Daniel Sancho a cadena perpetua por el asesinato y descuartizamiento del cirujano plástico colombiano Edwin Arrieta.

HS

Harris Sliwoski

我国跨境电信网络诈骗的刑法规制（上）

在当今数字化时代，跨境电信网络诈骗犯罪正严重威胁着社会的和谐稳定与人民群众的财产安全。仅以年初的某中国演员在泰国失联案为例，

AB

AnJie Broad Law Firm

浅析AIGC技术的刑事风险

随着国产模型Deepseek的横空出世，生成式人工智能（Generative Artificial Intelligence，下称"GAI"）技术再次成为了公共舆论的焦点。然而，过去的一年里，生成式人工智能Ð

China Technology

AB

AnJie Broad Law Firm

China's Geopolitical Influence On White-collar Crime Investigations

Geopolitical tensions between China and the West heavily influenced challenges faced by in-house counsel dealing with white-collar crime investigations in 2024.

AO

A&O Shearman

从李铁案简析行受贿类犯罪

AB

AnJie Broad Law Firm

Ankura CTIX FLASH Update - July 26, 2024

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

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

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

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

See more

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More