Mondaq Asia Pacific: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
King & Capital Law Firm
在涉案金额高达数百亿元的系列金融大案中,在汇丰、花旗、渣打及其他十数家国字头银行纷纷败诉、折戟沉沙的背景下,经京都律师事务所
King & Capital Law Firm
近日,由北京市京都律师事务所张启明律师辩护的被告人阮某某一案,由保险诈骗重罪改判轻罪,并获判缓刑。
DeHeng Law Offices
2015年8月4日,武汉市Q区法院作出一审判决,认为被告人姚某、黄某某、刘汉某事先通谋后,相互勾结,利用姚某职务上的便利,使用虚构事实、Ɓ
King & Capital Law Firm
 合同诈骗,涉案金额2000多万,一旦被定罪很有可能就是无期徒刑。这样的后果
King & Capital Law Firm
2019年6月29日,十三届全国人大常委会作出决定,国家主席习近平签署发布特赦令,在中华人民共和国成立70周年之际,对部分服刑罪犯予以特赦.
King & Capital Law Firm
 近日,京都律师事务所合伙人彭吉岳律师担任辩护人的一起职务犯罪案件宣判,在最初考虑量刑13年左右有期徒刑的背景下,经过彭吉岳律师&#
King & Capital Law Firm
 李某因涉嫌妨害公务罪深夜被警察带走,随即被刑事拘留,这一消息对家人来说宛如晴天霹雳!在多方咨询之后,家属最终找到京都律师事
King & Capital Law Firm
As the country leads the way in sales of cars, protection against dealership fraud is as important as ever, as a recent study of Chinese court judgments shows
DeHeng Law Offices
摘要:当前涉私募基金犯罪的案件逐年增多,罪名以非法集资犯罪为主,既有不法分子以私募基金名义进行的"虚假型私募基金犯罪",也有正规&#
King & Capital Law Firm
近日,京都律师事务所合伙人彭吉岳律师办理的刘某掩饰、隐瞒犯罪所得、犯罪所得收益罪一案,便是在全面搜集证据、精心准备法律意见的
King & Capital Law Firm
国有资产就像一块"肥肉",在"肥肉"面前,有的人敢做老虎,有的人能做狐狸,有的人愿做苍蝇,时刻窥视。国企管理人员头上的达摩克斯之剑时
DeHeng Law Offices
自2012年刑诉法修改将电子数据作为新证据种类予以明确规定以来,电子数据作为一种证据形式在司法实践中出现得越来越频、越来越密,特别是
IPO Pang Xingpu
In China, there is no formal concept of attorney-client privilege.
DeHeng Law Offices
劳动用工合规是境外投资、对外贸易、对外承包工程、境外日常经营的重要合规要求。劳动用工合规始终贯穿境内企业"走出去"全过程的各个方&#
Herbert Smith Freehills
Following the Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering's inspection of Hong Kong in October and November 2018, their much anticipated
DLA Piper
The Prevention of Bribery Ordinance (Cap. 201) (POBO), enacted in 1971, is the primary anti-bribery legislation in Hong Kong and is enforced by the Independent
Herbert Smith Freehills
In Re Galleria (Hong Kong) Limited [2019] HKCFI 1877, the Hong Kong Court of First Instance examined the legal principles in relation to dishonesty and blind-eye knowledge.
Herbert Smith Freehills
Last week, the Hong Kong Securities and Futures Commission (SFC) signed a tripartite memorandum of understanding (MOU) with the China Securities Regulatory Commission
AZB & Partners
Fraud is a legal concept that is often easier to understand than to define. There are no exhaustive criteria that circumscribe fraud under Indian law. As an example, ...
Vaish Associates Advocates
In fact it is in anticipation of prosecution that attachment proceedings are initiated.
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