近日，环球律师事务所连续三年受邀撰写国际比较法律指南（International Comparative Legal Guides, “ICLG”）出版的《商务犯罪2023》（Business Crime 2023）之中国章节，该章节于近日正式发布。指南邀请了世界范围内10个主要司法区域（包括中国、美国、德国、法国、瑞士、意大利、荷兰、阿根廷、新加坡、日本）中相关领域的资深法律人士参与撰稿，介绍其法域内该专业领域法律和实务上的最新发展和趋势，内容权威、专业。

Recently, Global Law Office was invited to contribute to the International Comparative Legal Guides (“ICLG”) and the Business Crime 2023 China chapter for the third consecutive year. The chapter covers 10 major jurisdictions around the world (including China, the United States, Germany, France, Switzerland, Italy, Netherlands, Argentina, Singapore, and Japan) and has invited leading legal professionals in each jurisdiction to contribute exclusively to this well recognized legal guide.

环球律师事务所周磊、李嘉杰、陈筝妮受邀撰写了其中有关中国法域的章节。三位作者以专业的刑事合规的法律视角，对中国法下的商务犯罪问题进行了系统性的介绍，涵盖的内容包括刑事执法趋势、单位刑事责任、刑事调查、刑事诉讼、举证责任、诉讼时效、刑事辩护等诸多方面并做出了专业、独到、细致的总结和分析。撰文结合了环球律师事务所合规团队在刑事合规的丰富经验，为企业进一步了解刑事合规提供了更全面的视角与解读，为企业在中国合法、合规地开展各类经营活动提供了具有可操作性的实践指引。

The ICLG - Business Crime 2023 chapter is drafted and edited by legal professionals of Global Law Office Lei (Alan) Zhou, Jiajie (Jacky) Li and Zhengni (Jenny) Chen. The chapter provided a systematic introduction to business crime issues under PRC laws from the perspectives of professions in compliance and criminal investigation, covering multiple aspects including criminal enforcement trends, corporate criminal liability, criminal investigation, criminal litigation, burden of proof, statute of limitations, criminal defense, etc. The authors have utilized their expertise and extensive experience in compliance and criminal investigation for a holistic perspective to enhance company’s compliance awareness and status in China, as well as practical guidelines for companies to conduct business operations in China following a legitimate and compliant manner.

【点击“相关下载”查阅《国际比较法律指南：商务犯罪》之中国章节全文】

[Click “相关下载” to download the PDF edition of ICLG - Business Crime 2023]