China: International Trade & Investment

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大宗贸易合规系列①——物流企业如何结合“十不准”规定识别虚假贸易
在虚假贸易纠纷的理论与实务探讨中,货物买卖双方的责任界定已形成丰富的研究成果与司法经验,但物流企业作为贸易链条的关键参与者,其特殊作用与潜在风险却长期未得到足够重视。事实上,作为贸易链条中的关键环节,物流企业可能以多种角度与虚假贸易产生关联:既可能作为货物
China International
AB
AnJie Broad Law Firm
Article
Highlights From Our Asia Practice
Asia's economic landscape in 2025 presents a complex interplay of opportunity and transformation, driven by evolving trade relationships, technological investment, and regulatory developments. As artificial intelligence, digital platforms, and cross-border capital flows reshape industries, governments introduce new policies affecting data governance, intellectual property, and financial markets. Loeb & Loeb's Asia practice navigates this dynamic environment, providing strategic counsel across capital market
China Commercial
LL
Loeb & Loeb LLP
Article
The Legal Consequences Of Backdating Paper Bills Of Lading Under Letters Of Credit And Use Of Surrendered Bills Of Lading Emerge From The China Case, Ningbo Nanheng Import And Export Co. Ltd. V. Shinhan Bank Co. (2021) Zhe Min Zhong No. 156 [PRC]「1」
When the beneficiary under the letter of credit presented the original marine paper bill of lading as per the documents required by the letter of credit to the issuing bank...
China International
JT
Beijing Jincheng Tongda & Neal Law Firm
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