Business & White-Collar Crime
Criminal risks for businesses and executives in China – fraud, bribery, embezzlement, tax crimes and compliance defense.
Tax Evasion and Tax Crimes in China: Risks for Businesses and Individuals
Tax Evasion and Tax Crimes in China: Risks for Businesses and Individuals
Is tax evasion a crime in China? Yes. Under Chinese law, tax evasion is a crimi
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White-Collar Crime in China: Bribery, Embezzlement and Money Laundering Risks for Executives
White-Collar Crime in China: Bribery, Embezzlement and Money Laundering Risks for Executives
White-collar crime in China is a serious and growing exposu
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Systemic Criminal Risks Facing Private Entrepreneurs in China: What Business Owners Must Know Now
The economic downturn, compounded by mounting fiscal pressure on local governments, is fundamentally reshaping the risk landscape for private entrepreneurs in C
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White-Collar Crime Defense for International Executives in China
White-collar crime allegations against international executives in China have become increasingly common as the country’s regulatory environment grows more soph
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Contract Fraud in China: Elements, Penalties and Defense Strategies
Contract Fraud in China: Elements, Penalties and Defense Strategies
Contract fraud in China is a criminal offense under Article 224 of the Criminal Law,
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Contract Disputes in China: When a Civil Dispute Becomes a Criminal Fraud Case
Contract Disputes in China: When a Civil Dispute Becomes a Criminal Fraud Case
In China, a contract dispute can become a criminal fraud case when law en
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Occupational Crime in China: Embezzlement, Abuse of Power and How Defense Works
Occupational Crime in China: Embezzlement, Abuse of Power and How Defense Works
Occupational crime in China refers to criminal offenses committed throug
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