受国际权威法律评级机构钱伯斯（Chambers and Partners）邀请，环球律师事务所受邀首次为其独家撰写《全球法律指南：白领犯罪2025》之中国篇。该指南中各个国家与地区的篇章均由钱伯斯排行榜中该专业领域的领先律所撰写，旨在简明扼要地介绍各司法辖区内该专业领域法律和实务上的最新发展和趋势。

Chambers and Partners, one of the most authoritative international legal ranking agencies, invited Global Law Office to exclusively contribute for the first time to the Chambers Global Practice Guide White-Collar Crime 2025, China: Law & Practice. The China chapter is one of the individual chapters of the Chambers Global Practice Guide Series. Each country chapter has been contributed by editors from leading firms ranked by Chambers and Partners. It aims to provide a concise navigation of the latest legal system in the jurisdiction and the developments and trends of legal practice in this area in each jurisdiction.

此次《白领犯罪》之中国篇由环球律师事务所合规与风控团队周磊、李嘉杰、陈筝妮牵头，范可、曹思思、黄旭春、陈少羽、王舒雯、张旭东、徐源吕、徐瑞苑参与撰写。该篇立足中国白领犯罪与合规监管的前沿实践，系统梳理了刑事法律框架、执法机制、主要犯罪类型、抗辩与认罪机制及未来趋势，为企业构建全方位、多层次的合规防线提供了权威指引。

值得关注的是，文章不仅深入剖析了贿赂与腐败、内幕交易、洗钱、税务犯罪、网络犯罪与商业秘密保护等传统高风险领域的最新执法动态，更率先聚焦ESG相关犯罪、人工智能与自动化滥用、加密资产与数字货币犯罪等全球性新兴议题，回应了企业在数字化与绿色转型背景下的新型合规挑战。此外，文章还结合跨境执法协调、举报人保护、合规体系在抗辩与量刑中的实务价值等关键议题，提供了具有前瞻性和操作性的应对策略。无论是对监管政策的深度解读，还是对典型执法案例的细致复盘，本文都致力于帮助中外企业在日益复杂的监管环境中行稳致远。

This edition is led by Alan Zhou, Jacky Li, and Jenny Chen of Global Law Office's Compliance and Risk Control team, with contributions from Coco Fan, Kelly Cao, Charlene Huang, Andrew Chen, Stephanie Wang, Vick Zhang, Yuanlv Xu, and Ruiyuan Xu. The chapter provides a comprehensive overview of China's legal and regulatory landscape in white-collar crime and compliance, systematically covering the criminal law framework, enforcement mechanisms, principal categories of white-collar offences, pleas and defences, and emerging trends. It serves as an authoritative reference for enterprises seeking to establish robust, multi‑layered compliance systems.

Notably, the chapter not only offers an in‑depth analysis of recent enforcement developments in traditional high‑risk areas—such as bribery and corruption, insider trading, money laundering, tax fraud, cybercrimes, and trade secret protection—but also takes a pioneering look at emerging global issues, including ESG‑related offences, AI and automation misuse, and crypto‑asset and digital currency crimes. These discussions address the novel compliance challenges facing enterprises against the backdrop of digital and green transitions.

In addition, the chapter provides forward‑looking and actionable strategies on key cross‑cutting topics, including cross‑border enforcement coordination, whistle‑blower protection, and the practical value of compliance programmes in criminal defences and sentencing. Through both in‑depth analysis of regulatory policies and detailed review of landmark enforcement cases, the chapter aims to help multinational and domestic companies navigate an increasingly complex regulatory environment with confidence and resilience.