Building a Compliance System for China-based Affiliates – Mainly on the Aspects of Transactions

Authors: Ryo Matsumoto
Crisis Management/Compliance practice newsletter 2019. March
Publisher:Oh-Ebashi LPC & Partners
Practice: Corporate Investigation Chinese Practice
Date of publication: March 22, 2019

Other publications by Ryo Matsumoto

2017.12.19
The Legal System of Hong Kong as an international business hub (Part 3)
2016.12.01
Changes on the Administrative Measures of the Foreign-Invested Enterprises: from Prior Examination to After-the-Fact Filing
2016.12.01
Property Preservation in China - Provisions of the Supreme People's Court on several issues concerning the handling of property preservation cases by the people's court
2016.02.10
[Theory and Practice on Civil and Commercial Law in China (97)] Structure of Cross-Border E-Commerce with China and Legal Points to Note therein
2015.05.01
Investments as a Sponsor in Bankruptcy Cases of Japanese Companies
2015.02.12
[Theory and Practice on Civil and Commercial Law in China (85)] Promulgation of Provisional Regulations on Real Property Registration - Toward the Development of a Unified Real Property Registration System
2014.10.01
Regulations and Countermeasures in Respect of Chinese Monopoly Agreements -12 Japanese Auto Parts Suppliers are fined 20 Billion Yen
2014.06.01
100 Selected Cases in China (No. 208): An Introduction and Brief Study on the Notice of the Supreme People's Court of PRC on Publishing the Sixth Batch of Guiding Precedents.
2013.05.01
Recent Amendments and Judicial Interpretation of Labor Related Regulations in China: Focusing on Amendments to the Labor Contract Law in China
2013.01.01
Outline and Practical Issues of Title Retention in Sales Contracts in China
2012.06.01
100 Selected Cases in China (No. 184): Case where the act of the managing company of a video-sharing site in providing data storage space to users who upload movies to such site was held to qualify as aiding copyright infringement

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Other publications about Chinese Practice

2019.10.15
Points to Consider Regarding Advertising Expressions when Doing Business in China
2019.05.10
Case Study on Court Judgement in China Regarding Recognition and Enforcement of Foreign or External Arbitral Award
2019.03.22
Building a Compliance System for China-based Affiliates – Mainly on the Aspects of Transactions
2018.12.10
Acts against Unjustifiable Advertisement and Misleading Representations in China
2018.04.24
Case Study on Court Judgment in China Regarding Recognition and Enforcement of Foreign Arbitral Award (14)
2017.12.27
100 Selected Cases in China, Series 250
2016.12.01
Property Preservation in China - Provisions of the Supreme People's Court on several issues concerning the handling of property preservation cases by the people's court
2016.02.10
[Theory and Practice on Civil and Commercial Law in China (97)] Structure of Cross-Border E-Commerce with China and Legal Points to Note therein
2015.09.05
[Special Report] Risks Involved in Overseas Business Expansions of Small and Medium-Sized Enterprises, and Countermeasures Therefor _ Focusing on Legal Risks in China, Thailand, Vietnam and Indonesia -
2014.10.01
Regulations and Countermeasures in Respect of Chinese Monopoly Agreements -12 Japanese Auto Parts Suppliers are fined 20 Billion Yen
2014.06.01
100 Selected Cases in China (No. 208): An Introduction and Brief Study on the Notice of the Supreme People's Court of PRC on Publishing the Sixth Batch of Guiding Precedents.
2014.06.01
"(4) Part 1: Basic Legal System of lawsuits concerning Intellectual Property Rights in China" (co-authored)
2014.03.01
“Textbook on Chinese Legal Practice - From Entry to Withdrawal”
2013.06.01
Antitrust in the Emerging Economies of Asia: China and Indonesia
2013.05.01
Recent Amendments and Judicial Interpretation of Labor Related Regulations in China: Focusing on Amendments to the Labor Contract Law in China
2013.01.01
Outline and Practical Issues of Title Retention in Sales Contracts in China
2012.06.01
100 Selected Cases in China (No. 184): Case where the act of the managing company of a video-sharing site in providing data storage space to users who upload movies to such site was held to qualify as aiding copyright infringement
2010.11.01
“The Roles that Banks Can Play in their Clients' Expansion in China”
2006.04.01
Guide to International Legal Practice (1) to (11)

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Other publications about Corporate Investigation

2019.09.27
Points to Note in the Governance of Overseas Subsidiaries in View of Group Guidelines and Actual Examples of Corporate Scandals
2019.06.14
Seminar: Practical Responses to Corporate Scandals and Japanese Plea Bargaining - Including Responses regarding International Cartels (Co-author)
2019.04.30
The Practice and Prospects of Cooperation Process in Japan Criminal Investigations
2019.04.26
Commentary on Consumer Protection Legislation in Singapore with Focus on E-commerce
2019.03.22
Building a Compliance System for China-based Affiliates – Mainly on the Aspects of Transactions
2019.02.22
Response to Accidents Involving Consumer Products
2019.01.25
Recent Developments in Insider Trading Regulations and Crisis Management Practices – Commencement of a Crackdown on Encouragement to Commit Insider Trading
2018.12.14
Enforcement and Impact of the Clinical Trial Act
2018.12.11
Various Aspects of the US Bankruptcy Law #2 – Automatic Stay I
2018.12.11
Are You Familiar with the Work of a Business Rehabilitation Lawyer?
2018.11.16
Handling by the Consumer Affairs Agency of Inspections of Violations of the Act Against Unjustifiable Premiums and Misleading Representations
2018.10.21
The Milestone No. 4 ofthe Anti-Monopoly Act: Understanding Through Multiplication - The Anti-Monopoly Act and the Code of Criminal Procedure
2018.10.19
Overview of corporate responsibilities for an important misstatement in a securities report due to fraudulent accounting
2018.09.21
The proper course of an investigation by a company after discovery of a corporate scandal or an illegal act
2018.03.21
Understanding Actual Practices – Points Corporate Officers Must Know before the Enforcement of Japanese Plea Bargains
2017.09.27
Q&A on Understanding Japanese “Plea Bargains” and the Corporate Legal Practices Thereon –A New System of Negotiation and Agreement,and Approaches Thereto

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