China Law Key Words · 01 Practice
Criminal Defense
Practical China law orientation, guides and related counsel
105 articles · Latest update 13 Sep 2026
Reading on this topic
Guides, answers and analysis related to this topic.
105 articles
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06 Sep 2026
Right to a Lawyer in China
. No second /criminal-defense-foreign-nationals-china-guide.Direc…
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06 Sep 2026
Foreign Nationals Detained in China
Foreign-detained overlay. Consular notification and exit bans are siblings. Deep foreigner criminal guides stay linked — them into this slug.Direct answerPassport sta…
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06 Sep 2026
Consular Notification After Detention in China
Consular notification is the embassy layer. Foreign-detained checklist is the sibling. Do not promise that consular visits equal release.Direct answerAsk for consular notification…
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06 Sep 2026
Fraud Crimes in China
Criminal fraud orientation. Contract-fraud defense blogs stay linked. Internal fraud investigations wiki is the company-probe sibling, not a twin charge sheet.Direct answerA broke…
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06 Sep 2026
Occupational Embezzlement in China
职务侵占 definition. Employee-misappropriation and fraud-crimes are siblings. Owner-manager narrative blogs stay linked.Direct answer职务侵占 is ‘using the job to take the company’s thing…
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06 Sep 2026
Employee Misappropriation in China
挪用资金 definition beside 职务侵占. Accounting-as-evidence blogs stay linked. Do not treat every intercompany loan as a crime online.Direct answer挪用资金 is diversion of unit funds — return…
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06 Sep 2026
Commercial Bribery Crimes in China
Criminal bribery stack. Keep /china-aml-anti-bribery-basics and /anti-unfair-competition-law-bribery-rules — them here.Direct answerWhen kickbacks cross into Criminal…
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06 Sep 2026
Illegal Business Operations Crime in China
非法经营 orientation for the criminal wiki cluster. Licensing and sector guides stay linked. Strong counsel hand-off — this article is not a licence map.Direct answer非法经营 is ‘doing re…
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06 Sep 2026
Criminal Trade Secret Infringement in China
Criminal-defense scoped trade-secret crime page. Keep IP wiki /criminal-liability-for-trade-secret-theft-in-china — differentiate, do not duplicate its IP-enforcement nesting.Dire…
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06 Sep 2026
Exit Bans in China
Exit-ban wiki for criminal and related overlays. Keep /foreign-director-exit-ban-china as the director/legal-rep deep guide — .Direct answerAn exit ban is a leave-C…
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04 Sep 2026
The First 72 Hours of a Suspected False Special VAT Invoice Investigation: Reconstructing Transaction Substance Before Tax Risk Becomes Criminal Risk
A Nanjing trading company receives a tax inquiry concerning special VAT invoices issued by several suppliers. Management initially sees a routine tax audit, but questions about ci…
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29 Aug 2026
Prepare Your Criminal Defense Enquiry
Browser-only preparation companion. Content is rendered by the Wave 5 template.
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23 Aug 2026
Trial & appeal
Once a case is prosecuted: hearing, judgment and the appeal path.
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23 Aug 2026
Criminal Defense
A procedure desk for China criminal investigations, compulsory measures, foreign-national rights, family and employer overlays, trial and appeal. Start with status and counsel — n…
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23 Aug 2026
First contact & status
When police, prosecutors or a summons appear — identify status before discussing the alleged facts.
When the next step needs advice
Turn the legal issue into an actionable next step with guidance from a qualified lawyer.