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Contract Fraud Prevention and Due Diligence in China

  • DJCF Profile URL: /index.php/find-lawyers-by-practice-areas/sub-contract-drafting-menu/lawyer/dilu-li,90
  • DJCF Item ID: 90
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Contract fraud presents a significant risk in Chinese business transactions. Foreign companies operating in China face particular exposure to fraudulent schemes...

Key Words: Business and Contract, Contract Drafting and Review, Fraud and Embezzlement

Cybercrime and Financial Crime Defense in China: Legal Rights and Strategies

Cyber Crime Defense
  • DJCF Profile URL: /index.php/find-lawyers-by-practice-areas/sub-criminal-litigation-menu/lawyer/yuchun-xie,114
  • DJCF Item ID: 114
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Cybercrime and Financial Crime Defense in China: Legal Rights and Strategies Cybercrime and financial crime prosecutions have increased significantly in China in...

Key Words: Criminal Defense, Cyber Crime, Fraud and Embezzlement