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  • Article

    基金类交易的反垄断申报"实操教程"

    随着我国反垄断强监管进入常态化阶段,特定交易是否可能触发反垄断法所规定的经营者集中申报义务,成为企业交易时需要首要考虑的问题
    ChinaAntitrust/Competition Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    2006 M&A Rules: Regulations On Mergers And Aquisitions Of Domestic Enterprises By Foreign Investors In The People´s Republic Of China - Part 2

    Negotiations—a target is identified and negotiations begin for an acquisition The parties decide whether the buyer will acquire equity of the Chinese company or assets.
    ChinaStrategy
    Thelen LLP
    Thelen LLP
Article

虚拟货币司法处置的难点、风险与因应措施

自2008年比特币在金融危机中横空出世以来,虚拟货币(又称"加密资产Crypto Assets")在世界范围内得到迅速发展
ChinaTechnology
Han Kun Law Offices
Han Kun Law Offices
  • Article

    涉私募基金刑事犯罪的防范路径及辩护策略

    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&#
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    China Legal Briefing - April 12– May 21

    A collection of Chinese law related news gathered from various media and news services, edited by Wenger Vieli Belser.
    ChinaFinance and Banking
    Wenger Vieli Belser
    Wenger Vieli Belser
  • Article

    新形势下营业信托最新裁判规则之解读、反思与建议(总则篇)

    信托作为一种历史悠久又较为复杂的制度形式,因其灵活性与包容性之特点近年来在中国金融行业中扮演了十分重要的角色。
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    《上市公司独立董事管理办法》 之亮点及思考

    2001 年,中国证监会发布《关于在上市公司建立独立董事制度的指导意见》,要求上市公司全面建立独立董事制度。该制度施行二十多年来,...
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    新规解读——科创公司重大资产重组之"特别规定"

    前言:科创板自2019年7月22日开市至今刚"满月",科创版上市公司("科创公司")达到28家,科创板市场总体运行平稳,
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    关于科创板上市公司重大资产重组制度解读

    为落实科创板上市公司(以下简称"科创公司"
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    私募基金募集新规征求意见稿要点解读

    2023年,国务院发布《私募投资基金监督管理条例》(“《私募条例》”)...
    ChinaFinance and Banking
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    保险资金运用监管风险与合规重点 ——从监管行政处罚案例分析

    保险公司保险资金的运用一直以来都是监管部门关注的重点,《中华人民共和国保险法》(2015修正)("《保险法》(2015修正)")规定保险公司的&#
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    中企外贸融资的方式与风险防范

    随着全球经济一体化的深入发展,中国企业在国际贸易中的地位日益重要。外贸融资作为支持中企国际业务发展的重要工具
    ChinaInternational Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    China Legal Briefing -July 12 - August 20 2004

    A collection of Chinese law related news gathered from various media and news services, edited by Wenger Vieli Belser.
    ChinaMedia, Telecoms, IT, Entertainment
    Wenger Vieli Belser
    Wenger Vieli Belser
  • Article

    从争议视角看募集监管的十大变革——基于《募集办法征求意见稿》的观察解读

    China's securities regulator has released the first-ever departmental regulation specifically governing private fund fundraising, establishing comprehensive rules for qualified investors, fundraising entities, investor suitability, settlement fund accounts, prohibited behaviors, and legal liabilities. This groundbreaking framework systematically addresses the root causes of most private fund disputes and will fundamentally reshape how courts adjudicate fundraising-related litigation, investor protection pat
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    从一起撤回起诉的资金量级巨大金融单位犯罪案谈保险公司使用资金的合规风险

    2026年8月20日,许家印被判处违法运用资金罪等八罪,使得违法运用资金罪这个司法实践中少见的罪名又呈现出来了。
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    全球稳定币监管浪潮——中国香港、新加坡、欧盟、美国监管政策比较与前沿实践

    在以区块链技术驱动的全球数字资产浪潮中,稳定币(Stablecoin)已然超越了其作为交易媒介的初始定位,正迅速演变为支撑整个数字经济活动的关键ດ
    ChinaTechnology
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    2006 M&A Rules: Regulations On Mergers And Acquisitions Of Domestic Enterprises By Foreign Investors In The People’s Republic Of China - Part 1

    Formal title: Regulations on Mergers and Acquisitions of Domestic Enterprises by Foreign Investors, promulgated jointly by the Ministry of Commerce, State-owned Assets Supervision and Administration Commission of the State Council, State Administration of Taxation.
    ChinaStrategy
    Thelen LLP
    Thelen LLP
  • Article

    中国担保公司出具的独立保函的识别、效力及风险:2024年-2025年法院案例回顾

    目前在市场上广为使用的担保公司开立的所谓独立保函,在中国法院压到性的判决....
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    融资性保证保险中投保欺诈情形下的保险人撤销权

    根据《保险法》第十六条的规定,如果投保人在订立保险合同时因故意或重大过失未履行如实告知义务,保险人可以解除保险合同。
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    22年寿险公司处罚回头看

    2022年中国银行保险监督管理委员会(下称"银保监会")及各地银保监局、银保监分局在严监管态势下对银行业和保险业下发了数千份行政处罚决ऩ
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Showing 521–540 of 543 results

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