Business & White-Collar Crime
Criminal risks for businesses and executives in China – fraud, bribery, embezzlement, tax crimes and compliance defense.
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 is a criminal offense under Article 224 of the Criminal Law, and it is one of the most serious legal risks a business person can face in
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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 enforcement determines that a party acted with fraudulent intent rather than simply faili
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Occupational Crime in China: Embezzlement, Abuse of Power and How Defense Works
Occupational crime in China refers to criminal offenses committed through a person’s position or employment — most commonly embezzlement, misappropriation
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