Conducting Cross-Border Investigations in China | Practical Law

Conducting Cross-Border Investigations in China | Practical Law

This Note highlights some of the most frequently encountered issues in connection with China-based compliance investigations, including the attorney-client privilege, data collection and transfer under Chinese cybersecurity and state secrecy laws, witness interviews, self-reporting in the context of Chinese blocking statute and managing the competing interest between compliance remediation and Chinese labour law, and discusses how companies have dealt with them.

Conducting Cross-Border Investigations in China

Practical Law UK Practice Note w-022-0671 (Approx. 13 pages)

Conducting Cross-Border Investigations in China

MaintainedChina
This Note highlights some of the most frequently encountered issues in connection with China-based compliance investigations, including the attorney-client privilege, data collection and transfer under Chinese cybersecurity and state secrecy laws, witness interviews, self-reporting in the context of Chinese blocking statute and managing the competing interest between compliance remediation and Chinese labour law, and discusses how companies have dealt with them.