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环球连续七年独家撰写Lexology国际调查中国篇
2025年07月02日周磊 | 李嘉杰 | 陈筝妮 | 韩越 | 徐瑞苑

受国际权威法律媒体Law Business Research邀请,环球律师事务所已连续七年参与《Lexology In-Depth: 国际调查(第十五版)》中国法域章节的撰写。In-Depth系列内容是由全球领先的律师事务所专业人士撰写,旨在对全球法律问题及其商业影响进行分析并提供战略解决方案,是法律顾问、政府部门和公司相关从业者的重要实务指南。

 

Invited by Law Business Research, Global Law Office and team have contributed to the China related chapter of Lexology In-Depth: International Investigations (Edition 15) for the seventh consecutive year. In-Depth provides analysis of global legal issues and their commercial implications, contributed by thought leaders at the world’s top law firms. It serves as an invaluable resource for in-house counsel, government officials, and corporate officers, enabling them to look beyond their own borders and explore strategic solutions in key foreign jurisdictions.

 

此次《Lexology In-Depth: 国际调查(第十五版)》中国篇由环球律师事务所合规与风控团队的周磊、李嘉杰、陈筝妮、韩越徐瑞苑撰写。文章首先对2024年度中国法域国际调查发展趋势进行了提纲挈领的梳理和分析,随后以专业的监管合规法律视角,对中国境内开展的各类合规调查进行了系统性的介绍,内容覆盖政府调查类型与方式、公司责任与个人责任的划分、企业内部调查指引、企业合规体系和文化建设、政府调查与国际合作、跨境调查等实践中常见的热点和难点问题。文章结合了环球合规与风控团队在该领域内的丰富经验,旨在为企业了解中国监管合规提供更全面的视角,并为企业在中国合法、合规地开展各类经营活动提供具有可操作性的实践指引。如果您希望就本指南或就其中所讨论的内容做进一步交流,敬请联系撰文作者。

 

The China-related chapter in Lexology In-Depth: International Investigations (Edition 15) was written by Alan Zhou, Jacky Li, Jenny Chen, Erin Han and Ruiyuan Xu from Global Law Office. The guide commences with a concise analysis of the development trends of international investigations within China for the year 2024. It then introduces different types of compliance investigations conducted in China from the perspective of professionals in regulatory compliance, covering hot topics and difficulties in legal practice, such as types and methods of government investigations, corporate and individual liabilities, internal investigation guidelines, corporate compliance programs, government investigations and international cooperation, cross-border investigations and so forth. By combining the rich experience of Global Law Office’s compliance & risk control team, this chapter aims to provide a comprehensive perspective on the landscape of China’s compliance sector, and practical guidelines for global and local companies to conduct business activities in China in a legal and compliant manner. Should you have inquiries or comments regarding the publication, please feel free to contact the authors.

 

 

请点击文末“相关下载”,下载《Lexology In-Depth: 国际调查(第十五版)》中国篇全文。

Click “Download” to download the PDF edition of Lexology In-Depth: International Investigations (Edition 15) - China

 

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