Insights

Criminal–Civil Disputes

Is a Contract Void in China If a Crime Was Involved?

Not automatically. Under the Civil Code, the SPC's interpretation on contracts and cases in the People's Court Case Database, a contract connected with a crime is valid unless a specific civil-law ground makes it void. That decides whether a victim can still enforce the contract, interest and guarantees.

Criminal Defense

Arrested at Work: Illegal Fundraising Risk for Sales Staff in China

When an unlicensed investment company in China collapses, its sales staff are often among the first to be prosecuted for illegal fundraising. This article explains the offense, why ordinary employees are held liable, the current thresholds, and how to protect yourself when taking a job.

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