Foreigners in ChinaArrested or detained in ChinaWhite-Collar CrimeFraud, bribery & business riskCross-Border CrimeExtradition, assets & fugitivesChina LawStatutes & latest developments
Is Cryptocurrency Trading Legal in China?
In short: no. Since September 2021, virtual-currency-related business activities in China have been classified as illegal financial activities, so while quietly
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What Is the Penalty for Espionage in China?
In short: espionage in China can result in anything from three years in prison to life imprisonment, and because the offence is defined broadly, foreign journal
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Can a Company Be Criminally Liable for a Data Breach in China?
In short: yes. In China a data breach is not only an administrative or civil problem – it can be a crime, and both the company and its responsible manager
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Can a Foreigner Get Permanent Residence in China?
In short: yes, but only through one of a small number of routes fixed by law, and only if the National Immigration Administration approves your application. Chi
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Can You Appeal a Criminal Conviction in China?
In short: yes. If you are convicted at first instance, you have 10 days from receiving the written judgment (5 days for a ruling) to appeal to the next higher c
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What Is the Punishment for Cybercrime in China?
In short: there is no single “cybercrime” law in China. Hacking, data theft, system sabotage and online fraud are prosecuted under different article
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What Is the Punishment for Stealing Trade Secrets in China?
Stealing trade secrets is a crime in China, and the punishment can be severe: under Article 219 of the Criminal Law you face up to three years’ imprisonme
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How Do I Get a No-Criminal-Record Certificate in China?
Apply in person at the public security organ (the police) covering the place where you live or are registered in China, and bring your passport plus a valid vis
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Must Registered Capital Be Paid In Within 5 Years in China?
Short answer: yes — for a limited liability company (the standard form for a foreign-invested enterprise) incorporated after 1 July 2024, all shareholders must
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Can You Leave China While Under Criminal Investigation?
Short answer: not until your case is resolved. If you are a criminal suspect or defendant in China — including a foreign national — the law makes you subject to
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