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Law and Criminology (R0)

Kailiang Ma

Shareholder Rights Protection Mechanisms for Chinese Financial Holding Companies

A Comparative Law Perspective

&lt;p&gt;1. Legal Analysis of the Concepts and Regulation Approaches of Financial Holding Companies Beyond China.- 2. Financial Market Regulation of Shareholders’ Rights in Financial Holding Companies Beyond China.- 3. Rethinking the Financial Market Regulation of Chinese Financial Holding Companies.- 4. Rethinking the Financial Market Regulation of Shareholders’ Rights in Chinese Financial Holding Companies.- 5. Legal Analysis of Shareholders’ Rights Protection in the Corporate Governance Codes for Financial Holding Companies.- 6. Legal Analysis of Shareholders’ Rights Protection in Financial Holding Companies Governance Beyond China in the Context of New Technologies.- 7. Rethinking the Shareholder Governance of Chinese Financial Holding Companies from the Perspective of Shareholders’ Rights Protection.- 8. Rethinking the Shareholders’ Rights Protection in Chinese Financial Holding Companies Governance in the Context of New Technologies.&lt;/p&gt;

This book provides an in-depth legal examination of limited partnership in the context of China's venture capital and private equity market. It aims to provide an authoritative and timely evaluation of the Chinese partnership law and limited partnership regime and will be a valuable tool for practitioners who need a readily available source of information on Chinese partnership law and those who wish to understand how the Chinese partnership regime operates and functions. The book explains the essential characteristics of Chinese partnership law and Chinese limited partnership, highlighting difficult and developing areas by examining relevant legislation and recent cases. In addition to Chinese authorities, it also covers legislation and cases from overseas jurisdictions, such as the UK and the US. New developments such as the amendments to the PRC Partnership Enterprise Law 2007, new legislation and regulations on foreign partnerships and private equity funds are also covered. The book explains the essential areas of Chinese limited partnership such as management and control, duties and liabilities of partners, remedies for limited partners, dissolution, liquidation and taxation. Based on thorough comparative and empirical studies, the book examines existing and potential legal problems under the current law and offers key proposals for practitioners and lawmakers. The empirical problems identified in the book may also guide subsequent discussion and legislation on the limited partnership model and the ongoing debate on new business vehicles.

¿

Legal Perspectives on Venture Capital and Private Equity

The Limited Partnership in China

The Law of Financial Crime

This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce. It uncovers the systemic incentives that sustain symbolic compliance-where audit trails, checklists, and metrics give the appearance of vigilance while laundering continues unchecked. This work is essential reading for policymakers, financial institutions, law enforcement professionals, and scholars seeking a deep understanding of TBML. It combines rigorous research with practical insights, showing how public and private actors inadvertently perpetuate compliance rituals that fail to disrupt illicit trade. By mapping the structural, legal, and institutional challenges, the text equips readers to identify vulnerabilities, assess enforcement gaps, and rethink anti-money laundering strategies. Far beyond theory, the book offers a critical recommendation for moving from the mirage of oversight to effective disruption. Readers will gain the conceptual tools and operational realism needed to confront TBML, improve compliance practices, and safeguard global financial systems against one of the most pervasive forms of economic crime.

Compliance and the Law

Trade-Based Money Laundering

Ius Gentium: Comparative Perspectives on Law and Justice

European Legal Perspectives on Online Disinformation

SpringerBriefs in Law

This book offers a guide to tree preservation mechanisms for policy makers and researchers concerned with preserving canopy or boosting green infrastructure on private urban land in Australia. It discusses the available mechanisms in Australia (both direct and indirect) and refers to relevant literature on each mechanism, including research on the effectiveness of each mechanism, as well as addressing applicable case law.
Although written from a predominantly legal perspective, this book is designed to assist non-lawyers to better understand the available tree protection mechanisms and how they work (or not) to achieve increased canopy cover, green space or other urban forest improvements on private land.

A Review of Regulatory Mechanisms in Australia

Urban Tree Protection on Private Land

Following the events of 9\11 individual countries and the international community became increasingly concerned about how best to prevent the funding of terrorist groups. Alternative remittance systems such as Hawala, where money is moved informally between a network of brokers in the Middle East, north Africa and south Asia have been identified as a potential source of terrorist financing leading to calls for greater regulation of such alternative remittance systems.This book analyses the risk such alternative remittance systems pose in terms of terrorist financing, offering a detailed overview of the historical origins and methods of operation of alternative remittance systems or informal value transfer systems. The factors that have come to ensure that these systems have remained operationally viable in modern times are identified along with the risks they present balanced against an overview of their actual misuse for illicit purposes to date. The book presents a detailed critique of the UK framework for the regulation of these systems drawing where possible on existing data to assess the use and effectiveness of these measures in practice. A range of options for mitigating risks associated with specific remittance corridors is considered ranging from initiatives that promote remittances through the banking sector, to efforts to mitigate risk and the impact on the delivery of UK overseas development aid. The book concludes with key recommendations as to the effectiveness of the current regulatory framework within the UK viewed from the perspective of international efforts to secure the regulation of these systems, and in stemming terrorist finance as part of national and international counter-terrorism policy.

The Regulation of Hawala and Alternative Remittance Systems

Stemming Terrorist Finance

This book is a monograph by Professor Cui Jianyuan on the article by article interpretation and evaluation of the real right provisions of the Chinese civil code, which is divided into two volumes. The interpretation of each article includes: the main purpose of this article, pointing out the core meaning of the law in one sentence; Relevant provisions to clarify the application conflict of repealed laws and relevant judicial interpretations; Understanding and application not only provide a value guidance from the perspective of theory, but also guide the application of law in specific cases from the perspective of practice, but also make a forward-looking discussion on the possible difficult problems in practice.

Handbook of Interpretation and Evaluation of the Book of Real Rights in China’s Civil Code

Gender Perspectives in Law

A Path towards Gender-Sensitive Policy

From Gender Equality Plans to Gender Responsive Budgets

Library of Selected Cases from the Chinese Court

This book includes focal and vital cases tried by presiding justices, guiding cases from the Supreme People's Court, and cases discussed at the Joint Meetings of Presiding Judges from various tribunals. This book is divided into three sections, including Cases by Justices, Guiding Cases, and Typical Cases, which will introduce readers to Chinese legal processes, legal methodology, and ideology in an intuitive, clear, and accurate manner.

This book presents cases selected by the trial departments of the Supreme People's Court of China from their concluded cases. In order to give full weight to the legal value and social function of cases from the Supreme People's Court, and to achieve the goal of "serving the trial practices, serving economic and social development, serving legal education and legal scholarship, serving legal exchanges among Chinese and foreign legal communities and serving the rule of law in China," the China Applied Jurisprudence Institute, with the approval of the Supreme People's Court, opts to publish Selected Cases from the Supreme People's Court of the People's Republic of China in both Chinese and English, for domestic and overseas distribution.

Volume 5

Selected Cases from the Supreme People’s Court of the People’s Republic of China

Kooperationswerke Beck - Hart

European Contract Law

EBI Studies in Banking and Capital Markets Law

<div>This book examines how the European bank recovery and resolution framework shapes bank governance and decision¿making, and how a clear and credible institutional regime for bank failure can strengthen banks’ resilience. It analyses the effects of the current resolution framework on bank governance by focusing on the ex¿ante expectations it creates for bank decision¿makers. Addressing a gap in the literature, the book shows how the new resolution regime for ailing banks has the potential to improve both the quality of bank governance and institutional resilience. However, the analysis reveals that such a potential is not fully exploited because of the complexity and the lack of credibility of the resolution framework. Finally, it identifies areas for further regulatory intervention, particularly in fine¿tuning debt governance within the resolution framework, with a view to further enhancing bank governance. The book will be of interest to scholars, instructors, and policymakers working in financial regulation, banking regulation, and financial law.</div>

A Legal and Financial Analysis on the Role of Long-Term Creditors

EU Bank Governance and Bail-In

This book focuses on the people's supervisor system in China and its legislation. It is the very first book to focus on legislation related to the people's supervisor system in China. It compares the people's supervisor system with the people's jury system in China. By applying a constitutional approach and exploring the legislation of the people's supervisor system, this book presents the possibilities of establishing a people's supervisor system and rule of law in China. This book is intended for legal scholars or practitioners with an interest in Chinese judicial reform, including court and procuratorate reform, as well as the advancement of the rule of law in China.

Legislative Research on the People’s Supervisor System

Code of Federal Regulations, Title 12 Banks and Banking

Presents regulations governing banking procedures and activities of the Comptroller of the Currency, the Federal Reserve System, the Federal Deposit Insurance Corporation, the Export-Import Bank, Office of Thrift Supervision, Farm Credit Administration, and the National Credit Union Administration.

Code of Federal Regulations, Title 12 Banks and Banking 1026 - 1099, Revised as of January 1, 2025

Shareholder Rights Protection Mechanisms for Chinese Financial Holding Companies

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