The Age of CCO: China Establishing Chief Compliance Officer in State-owned Enterprises
The regulatory authority of China’s state-owned enterprises (SOEs) requires that all central SOEs set up the post of Chief Compliance Officer (CCO).
The regulatory authority of China’s state-owned enterprises (SOEs) requires that all central SOEs set up the post of Chief Compliance Officer (CCO).
On 21 August 2022, China Justice Observer released the 2022 version of the List of China’s Cases on Recognition of Foreign Judgments. To date, we have collected 89 cases involving China and 24 foreign States and regions.
China’s newly amended Civil Procedure Law aims to reduce the caseload and simplify the litigation procedure by, among others, promoting online litigation and supporting mediation.
No, the agreement, at least the part relating to the organizational structure and internal governance matters, may not be arbitrable, says Beijing Second Intermediate People's Court in Tang v. Beijing XX Decoration Technology Company (2019).
German investors benefit from the new Chinese Foreign Investment Law.
The Supplemental Arrangement on the Mutual Enforcement of Arbitral Awards between the Mainland and Hong Kong SAR (2020) provides detailed interpretation on reciprocal enforcement of arbitral awards, and further refines the interregional judicial assistance system.
In February 2023, the People’s Bank of China (PBC) released the “Measures for the Administration of Affiliated Transactions of Financial Holding Companies”(金融控股公司关联交易管理办法), aiming to strengthen the supervision of affiliated transactions.
In January 2023, the People's Bank of China (PBC) issued the “China Anti-Money Laundering (AML) Report 2021”. 401 institutions were given administrative penalties for AML violations, with fines amounting to CNY 321 million (approx. USD 46 million).
In February 2023, China’s Supreme People’s Court released 15 typical cases involving cultural property.
In February 2023, The “Measures for the Administration of Securities Brokerage Business” issued by the China Securities Regulatory Commission (CSRC) came into effect.
Can I sue Chinese companies in Cyprus and then enforce a Cypriot judgment in China?
A business license(营业执照, Ying Ye Zhi Zhao) is a document proving the legal establishment of a Chinese company.
Can I sue Chinese companies in Cuba and then enforce a Cuban judgment in China?
As of September 2019, Vietnamese courts have handled a total of 26 cases of foreign judgments recognition and enforcement.
As of September 2019, Vietnamese courts have handled three cases involving the recognition and enforcement of Chinese arbitral awards and court judgments.
Since 2014, the Chinese Central Government has been casting more spotlight on commercial mediation, enabling it to play a more prominent role in China.
In 2017, the Hanoi High People's Court of Vietnam refused to recognize and enforce a judgment made by China’s Beihai Maritime Court, marking the first known case in the field of China-Vietnam judgments recognition and enforcement.
The regulatory authority of China’s state-owned enterprises (SOEs) requires that all central SOEs set up the post of Chief Compliance Officer (CCO).
In 2021, Shenzhen Intermediate People’s Court granted Mr. Liang’s application for personal bankruptcy reorganization, marking the first of its kind in China.
China's Personal Information Protection Law (个人信息保护法), enacted in August 2021, draws the boundaries for Internet platforms conducting automated decision-making through algorithms.
What is the duty lawyer? Who will serve as legal aid personnel? What kind of legal services can be provided? Here’s key questions to be answered to get to know China’s Legal Aid Law.
Tue, 21 Mar 2023 China Legal Trends CJO Staff Contributors Team
In February 2023, the People’s Bank of China (PBC) released the “Measures for the Administration of Affiliated Transactions of Financial Holding Companies”(金融控股公司关联交易管理办法), aiming to strengthen the supervision of affiliated transactions.
Tue, 21 Mar 2023 China Legal Trends CJO Staff Contributors Team
In January 2023, the People's Bank of China (PBC) issued the “China Anti-Money Laundering (AML) Report 2021”. 401 institutions were given administrative penalties for AML violations, with fines amounting to CNY 321 million (approx. USD 46 million).
Mon, 20 Mar 2023 China Legal Trends CJO Staff Contributors Team
In February 2023, China’s Supreme People’s Court released 15 typical cases involving cultural property.
Sat, 18 Mar 2023 China Law in One Minute Meng Yu 余萌
Can I sue Chinese companies in Cyprus and then enforce a Cypriot judgment in China?
Thu, 16 Mar 2023 China Law in One Minute CJO Staff Contributors Team
A business license(营业执照, Ying Ye Zhi Zhao) is a document proving the legal establishment of a Chinese company.
Mon, 13 Mar 2023 China Legal Trends CJO Staff Contributors Team
In February 2023, The “Measures for the Administration of Securities Brokerage Business” issued by the China Securities Regulatory Commission (CSRC) came into effect.
Mon, 13 Mar 2023 China Legal Trends CJO Staff Contributors Team
In January 2023, China’s Ministry of Commerce and Ministry of Science and Technology issued “Several Measures for Further Encouraging Foreign Investment in Establishing Research and Development (R&D) Centers”.
Mon, 13 Mar 2023 China Legal Trends CJO Staff Contributors Team
In February 2023, the Chinese government issued the amended “Measures for the Administration of National Work Relief”, aiming to address unemployment issues in the short to medium term.
Sun, 12 Mar 2023 Insights Guodong Du 杜国栋
The regulatory authority of China’s state-owned enterprises (SOEs) requires that all central SOEs set up the post of Chief Compliance Officer (CCO).
Thu, 09 Mar 2023 China Law in One Minute Meng Yu 余萌
Can I sue Chinese companies in Cuba and then enforce a Cuban judgment in China?
Thu, 09 Mar 2023 China Law in One Minute Meng Yu 余萌
Yes. In order to facilitate judicial assistance in international civil and commercial matters, China’s Ministry of Justice launched an online Civil and Commercial Judicial Assistance System in 2019 at www.ilcc.online.
Thu, 09 Mar 2023 China Law in One Minute Meng Yu 余萌
Debt collection in China refers to the pursuit of payables from business partners based in China.
Mon, 06 Mar 2023 China Legal Trends CJO Staff Contributors Team
The groundbreaking policy was introduced in Sichuan in December 2022, but the rest of China has yet to follow suit.
Mon, 06 Mar 2023 China Legal Trends CJO Staff Contributors Team
China has long adopted the approval-based initial public offering (IPO) system. The upcoming new policy will change the regulatory model of China’s securities market to a large extent.
Mon, 06 Mar 2023 China Legal Trends CJO Staff Contributors Team
The Ministry of Justice, the regulatory authority for lawyers in China, issued the “Notice on Strengthening Corporate Lawyers’ Participation in Corporate Compliance Management”.
Sun, 05 Mar 2023 Insights Guodong Du 杜国栋 , Meng Yu 余萌
As of September 2019, Vietnamese courts have handled a total of 26 cases of foreign judgments recognition and enforcement.
Fri, 03 Mar 2023 China Law in One Minute Meng Yu 余萌
Can I sue Chinese companies in Bulgaria and then enforce a Bulgarian judgment in China?
Fri, 03 Mar 2023 China Law in One Minute Meng Yu 余萌
Currently, service fees are only charged on requests coming from the U.S. and Canada on a reciprocal basis and at the equivalent amount.
Fri, 03 Mar 2023 China Law in One Minute Meng Yu 余萌
Generally speaking, a party may appeal only once, and the second-instance decision is final.