Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

971 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    Stricter Data Localisation And Security Rules For Financial And Insurance Data In China

    The PFI Guidelines will apply to regulated banks, financial institutions and insurance companies.
    ChinaTechnology
    DLA Piper
    DLA Piper
  • Article

    China Legal Briefing - January 23, 2004

    On the 21st of January 2004, the People’s Bank of China published its draft Regulation on Administration of Auto Loans for consultation, which set out respective rules for auto loans granted to different kinds of debtors as well as for risk management
    ChinaTransport
    Wenger Vieli Belser
    Wenger Vieli Belser
  • Article

金融不良资产收购与处置成功案例:金诚同达助力某资产管理公司实现债权回收超2亿元

金诚同达律师事务所代理某资产管理公司,在一起金融不良资产处置案件中,成功应对再审逆转、主合同无效等重重困难,通过激活过错责任条款
ChinaFinance and Banking
Jincheng Tongda & Neal
Jincheng Tongda & Neal
  • Article

    Coca-Cola's Acquisition Of Huiyuan, A Lost Opportunity For MOFCOM

    On 18 March 2009, China's Ministry of Commerce (MOFCOM), the enforcement agency for merger control under the Anti-monopoly Law (AML) , published a prohibition decision on the proposed acquisition by Coca-Cola of Huiyuan juice , which is to date the largest intended acquisition of a Chinese company by a foreign company with a transaction value of US$ 2.4bn.
    ChinaAntitrust/Competition Law
    CMS Cameron McKenna Nabarro Olswang
    CMS Cameron McKenna Nabarro Olswang
  • Article

    Bridging The Digital Divide: How ANZ's Financial Education Programs Are Making A Difference

    At ANZ, our commitment to financial education is long-standing and spans all areas of our business. We aim to support our customers to make the most of their money and improve their financial wellbeing throughout the course of their lives – no matter what their circumstances.
    ChinaFinance and Banking
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    China REITS – The Rocky Balboa Of Investments - Making A Comeback?

    In Rocky III (and probably all the Rocky films – I confess to having watched only two of them) the title character suffers an early setback and comes back successful.
    ChinaFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Investing In Qualified Small Business Stock In 2011

    Since its enactment in 1993, Section 1202 of the Internal Revenue Code has provided non-corporate investors with the ability to exclude from federal taxable income up to 50% of the gain realized from the sale of "qualified small business stock" (QSB Stock) held for more than five years.
    ChinaFinance and Banking
    WilmerHale
    WilmerHale
  • Article

    SAIC-Proposed Debt/Equity Swap Registration Measures - A New Way For Foreign Creditors To Acquire Equities In PRC Companies

    On 18 August 2011, the PRC State Administration for Industry and Commerce (SAIC) released a draft (for public consultation) of the Administrative Measures on Registration of Debt for Equity Swaps (the Draft Measures).
    ChinaFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    China Publishes Final Rules On The National Security Review Of Foreign Investment In Chinese Companies

    China has published new rules to implement the national security review that will be conducted as part of the review of mergers and acquisitions by foreign investors and involving Chinese companies.
    ChinaAntitrust/Competition Law
    Jones Day
    Jones Day
  • Article

    Chinese Companies Trading in U.S. Face Increased Scrutiny by SEC, Congress, and Private Plaintiffs

    Several Chinese companies brought onto public United States stock markets through reverse mergers with existing U.S. issuers have been the focus of recent investigations, enforcement actions, and private civil litigation.
    ChinaCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    JV Compliance Issues During The Transition Period Under The New FIL

    On 1 January 2020, the Foreign Investment Law of the People's Republic of China ("FIL") came into force.
    ChinaCorporate/Commercial Law
    Llinks Law Offices
    Llinks Law Offices
  • Article

    Relaxation of Some Restrictions on Subcontracting For Construction Projects in China

    The PRC Construction Law and the PRC Contract Law lay down certain restrictions on a main contractor’s right to subcontract his work.
    ChinaCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    银行为打击非法活动严查对公账户对企业的影响

    为配合打击电信网络诈骗及洗钱等违法犯罪行为,在中国开立银行账户的企业将受到更严格的审查。
    ChinaCriminal Law
    TMF Group BV
    TMF Group BV
  • Article

    Rights of the Mortgagee of a Vessel and General Information as to Arrest in China

    According to the Regulations of the PRC on ship registration, a vessel’s port of registry should be chosen by a shipowner depending on the proximity of the port of registry to its place of registration or principal place of business.
    ChinaTransport
    Ince & Co
    Ince & Co
  • Article

    New Rules On Nominee Shareholding Arrangements To Impact Foreign Investors

    In a typical case of nominee shareholder arrangements, in 2001, a foreigner provided capital for an investment in the name of a Chinese individual, but on behalf of the foreigner. The final purpose of this specific investment was to acquire a second domestic company in an industry restricted to foreign investment. When in 2009 the parties came into conflict on the company’s operations, the foreigner filed two litigations in court to confirm his rights as a shareholder of the first company, and f
    ChinaStrategy
    R&P China Lawyers
    R&P China Lawyers
  • Article

    Channels for cross-border funds and RMB loans in Shenzhen

    The article is a brief introduction and commentary to four new channels for cross-border funds in the Shenzhen market.
    ChinaFinance and Banking
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    China's economy: Whatever is going on?

    The crisis of confidence in China's market is a global problem, and not a China one, though there is some there as well.
    ChinaFinance and Banking
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    China Banking IT regulation tightened up

    Banks are required to achieve a series of fixed targets in relation to applying "secure and controllable" IT products.
    ChinaFinance and Banking
    King & Wood Mallesons
    King & Wood Mallesons
  • Article

    Chinese Supreme Court Protects State-Owned Assets In Litigation Relating To Non-Performing Loans

    China established its non-performing loan assets disposal market in connection with the reform of state-owned banks in 1999.
    ChinaFinance and Banking
    Jones Day
    Jones Day
  • Article

    Labuan IBFC To Complement China's Belt And Road Initiative

    A lot has been said about China's Belt and Road Initiative (BRI), its sheer scale, its vision and last but in no way least, the financial resources which will be needed to fund it.
    ChinaFinance and Banking
    Labuan IBFC Inc
    Labuan IBFC Inc
  • Showing 501–520 of 971 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics