By Dorothy Murray, Natalie Quinlivan,, James McKenzie, Valentine Kerboull
Q2 2019: missed the key litigation news of the last quarter? Fear not as all you need to know is here, from jurisdiction to service, as massive class actions and parental liability suits stand pending in the English Courts, UWOs turn out to have multiple use cases and arbitration awards continue to be hard to challenge.
作者：金杜律师事务所
在澳大利亚，消费者在参与零售、信贷或银行交易时受到多种方式的保护。 Continue Reading 在澳大利亚经商丨消费者信贷
作者：雷继平 李时凯
公司资本充足是指股东实缴的出资与公司的经营规模相适应，以确保公司有充足的资本应对经营风险、偿付到期债务，与之相匹配的法律规范就是公司资本充足制度。近年来，随着市场经济的发展，立法机关改变了法定资本制的立场，在司法实践中，公司资本充足制度也呈现出渐见宽松的趋势。 Continue Reading 司法趋势：公司资本充足制度渐见宽松
By: King & Wood Mallesons
Consumers in Australia are legally protected in a number of ways when they engage in retail, credit or banking transactions. Continue Reading Doing Business in AU丨Consumer Credit
Written by Stanley Zhou, Andrew Fei and Keith Huang
A few days ago, the Chinese government announced a series of measures to further open up China’s financial markets and financial services sector to foreign investment and participation. This article provides an overview of the announced measures and their key implications for foreign financial institutions and investors.
Continue Reading China’s 11 measures to further open up its financial sector
作者：雷继平 余学文 金杜律师事务所
2018年6月28日，本公众号曾发表《资管新规：司法的监管化趋势对资管纠纷裁判的影响》（下称“《影响》”）一文。一年来，最高院、上海高院颁布了多份文件进一步强调在合同效力判断和民事责任认定上对监管规定的尊重和适用，最高院和上海金融法院也作出了多份与此精神一致的判决，本文将结合这些新的变化继续探讨这一重要问题。 Continue Reading 再论司法裁判与监管标准之趋同
作者：李嵘辉、刘宏悦、罗晨辰、金杜律师事务所
近期，一份惩治非法出售发票罪的刑事判决引起了广泛的讨论。该案的基本案情可大致概括如下：有不法分子从餐厅的工作人员处购买了餐饮发票，并且伪造配套的POS机单据、消费水单等消费凭据，从而为一些公司的员工进行虚假报销。但舆论的关注点似乎更集中于判决书中提及了医药公司的前员工作为证人，似乎暗示医药公司的合规存在不足。 Continue Reading 从“发票案”说起——就虚假报销的合规调查所面临的挑战和建议
By：Xiong Jin, Luo Hai, Li Siyan, King & Wood Mallesons
On 30 June 2019, the National Development and Reform Commission (“NDRC”) and the Ministry of Commerce (“MOFCOM”) jointly issued the Special Administrative Measures (Negative List) for Foreign Investment Access (2019 Edition) (“2019 Negative List”), the Special Administrative Measures (Negative List) for Foreign Investment Access in Pilot Free Trade Zones (2019 Edition) (“2019 FTZ Negative List”) and the Catalogue of Encouraged Industries for Foreign Investment (2019 Edition) (“2019 Encouraged Catalogue”) for the purposes of further promoting the reform and opening-up of the service industry, relaxing the restrictions on the access to the mining, agricultural and manufacturing industries, and continuing to facilitate Free Trade Zones’ role of the opening-up test field . These new policies will take effect on and from 30 July 2019. Continue Reading Foreign Investment in China CBM Industry – Restrictions Removed
作者：胡梅、Aaron Wolfson
2019年，美国《反海外腐败法》(FCPA) 在合规和几宗重大执法案件方面取得了实质性进展。2018年末，在认定涉嫌腐败的个人时，美国司法部放宽了企业“全面享有或概不享有”合作从宽待遇的要求，但新政策将如何实施仍有待观察。 Continue Reading 2019年《反海外腐败法》年中回顾
作者: 陈洋 陈俊
今天，科创板正式登陆上交所，相关知识产权服务和法律问题更加凸显。今年1月30日证监会发布了《关于在上海证券交易所设立科创板并试点注册制的实施意见》，该实施意见强调，在上交所新设科创板，坚持面向世界科技前沿、面向经济主战场、面向国家重大需求，主要服务于符合国家战略、突破关键核心技术、市场认可度高的科技创新企业。 Continue Reading 知识产权在科创板公司并购中的意义
