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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;

The Economics of Legal Relationships

The author of more than 50 books and 150 articles, Richard Posner is one of the most cited legal scholars of the 20th century. His sometimes controversial views are incredibly complex, but are unified by the use of economics to analyze law and legal phenomena. This book offers an innovative and highly original guide to Posner's economic analysis of law.

The author of more than 50 books and 150 articles, Richard Posner is one of the most cited legal scholars of the 20th century. His sometimes controversial views are incredibly complex, but are unified by the use of economics to analyze law and legal phenomena. This book offers an innovative and highly original guide to Posner's economic analysis of law.

A Guide to Posner's Economic Analysis of Law

Springer-Lehrbuch

Das Fallrepetitorium dient der Examensvorbereitung im vertraglichen Schuldrecht, einem der Kerngebiete im Fach Bürgerliches Recht. Über eine reine Anleitung für Klausuren hinausgehend, wird der gesamte examensrelevante Stoff systematisch präsentiert. Ausgangspunkt sind Fälle, die in Form von Gutachten gelöst werden. Diese werden ergänzt durch weiterführende Hinweise auf Probleme, die für das Verständnis der Materie wesentlich sind. Das Buch eignet sich zur Erarbeitung des gesamten Rechtsgebiets, aber auch zum Nachschlagen einzelner Probleme.

Das Fallrepetitorium dient der Examensvorbereitung im vertraglichen Schuldrecht, einem der Kerngebiete im Fach Bürgerliches Recht. Über eine reine Anleitung für Klausuren hinausgehend, wird der gesamte examensrelevante Stoff systematisch präsentiert. Ausgangspunkt sind Fälle, die in Form von Gutachten gelöst werden. Diese werden ergänzt durch weiterführende Hinweise auf Probleme, die für das Verständnis der Materie wesentlich sind. Das Buch eignet sich zur Erarbeitung des gesamten Rechtsgebiets, aber auch zum Nachschlagen einzelner Probleme.

Fallrepetitorium Vertragliches Schuldrecht

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

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.

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

There is always a dark side, and taxation in its international dimension is no less. Pecunia, being the cash, drives it more than philosophical principles like justice or solidarity. International taxpayers, whether individuals or corporations, do not feel the same obligations vis à vis the society where they temporarily live, work and produce their wealth as if they would feel if they were permanently integrated in a country. The reader of this textbook will be conducted within the technicalities of international taxation by way of an original perspective on philosophy, politics and economics (PPE) affording (i) who has the right to exercise the power to tax by examining the criteria to determine the jurisdiction to tax both in the worldwide and territorial system, (ii) how to exercise the power to tax, through tax return or withholding tax, (iii) what to tax among active and passive income within inbound and outbound taxation, (iv) how much to tax through the transfer pricing, (v) international taxation as part of international law, (vi) international tax treaties, and finally (vii) the BEPS projects that represent the very last evolution in the field. Scandals, leaks as a James Bond movie, aggressive tax planning techniques and related case law, involving high-net-worth individuals as well as multinational corporations, bring the reader to discover that each single State belonging to the international community acts as a chess player before the international tax chessboard observing as pieces its own economy, its own society, and balancing any tax policy decision with possible reactions of domestic taxpayers that could move away, those foreign taxpayers that could decide to move in, and possible retaliations from other States.
The ambition is to get the reader convinced that, as the Sicilian Tancredi Falconeri warns his uncle Don Fabrizio Corbera, Prince of Salina, in the masterpiece book "The Leopard" of Giuseppe Tomasi di Lampedusa, "everything must change because everything remains as it is", and only exploring what is behind the stage of international taxation clarifies how this important piece of social science really works.

There is always a dark side, and taxation in its international dimension is no less. Pecunia, being the cash, drives it more than philosophical principles like justice or solidarity. International taxpayers, whether individuals or corporations, do not feel the same obligations vis à vis the society where they temporarily live, work and produce their wealth as if they would feel if they were permanently integrated in a country. The reader of this textbook will be conducted within the technicalities of international taxation by way of an original perspective on philosophy, politics and economics (PPE) affording (i) who has the right to exercise the power to tax by examining the criteria to determine the jurisdiction to tax both in the worldwide and territorial system, (ii) how to exercise the power to tax, through tax return or withholding tax, (iii) what to tax among active and passive income within inbound and outbound taxation, (iv) how much to tax through the transfer pricing, (v) international taxation as part of international law, (vi) international tax treaties, and finally (vii) the BEPS projects that represent the very last evolution in the field. Scandals, leaks as a James Bond movie, aggressive tax planning techniques and related case law, involving high-net-worth individuals as well as multinational corporations, bring the reader to discover that each single State belonging to the international community acts as a chess player before the international tax chessboard observing as pieces its own economy, its own society, and balancing any tax policy decision with possible reactions of domestic taxpayers that could move away, those foreign taxpayers that could decide to move in, and possible retaliations from other States.
 
 The ambition is to get the reader convinced that, as the Sicilian Tancredi Falconeri warns his uncle Don Fabrizio Corbera, Prince of Salina, in the masterpiece book “The Leopard” of Giuseppe Tomasi di Lampedusa, “everything must change because everything remains as it is”, and only exploring what is behind the stage of international taxation clarifies how this important piece of social science really works.

Pecunia non olet

The Dark Side of International Tax Law

European Union and its Neighbours in a Globalized World

This publication offers a comprehensive legal, sociological, and cultural analysis of traditional and contemporary forms of social participation in selected Central and Eastern European countries. It examines the axiological foundations of participatory attitudes and their impact on civic engagement, while also presenting practical examples of their implementation and influence on local communities.
By presenting participatory models, the publication highlights various interdependencies shaping civic activity. While many forms of participation are similar or analogous, others are unique in nature. Regardless of the level of democratic development, citizens’ habits, or even the state of war, the analysis demonstrates that at the current stage of democratic development social participation can no longer be disregarded, as citizens increasingly strive for co-decision-making.
Addressed to scholars and practitioners concerned with local democracy and civic participation, the work highlights the growing significance of social participation as an integral element of modern democratic societies.

Legal and Axiological Determinants of Innovative Democratic Mechanisms in Local Communities of Central, Eastern and Southern European Countries

Banking and finance has emerged as a leading sector of the Indian economy. Notwithstanding this, due to its technical nature, the sector has by and large remained outside the purview of the uninitiated readers. The Routledge Handbook of Indian Banking and Finance is devoted to analytical accounts of various aspects of Indian banking and finance and tries to address this vacuum.Written in non-technical language by prominent academics and industry experts, each chapter explores the basic tenets and current challenges within Indian banking and finance across three core areas: institutions, markets, and regulation. Institutions cover issues relating to commercial banks, co-operative banks, technological aspects of banking, mutual funds, insurance, or financial inclusion. Various markets are covered as well, and these include equity, bond, commodities, private equity, forex, money, real estate finance, or alternative assets. The regulatory section addresses the regulation of banking, the risk management practices and norms in the banking sector, insurance, pension funds, the securities market, and the role of government in finance. The chapters provide a comprehensive narrative tracing the evolutionary chronicle of a particular segment of the financial sector while delving into current issues and speculating on the shape of things to come.Offering comprehensive coverage, this book will be a go-to resource for beginners and specialists alike. It will be of interest to those working with corporate finance, banking, finance, economics, business and industry, management and marketing, and banking- and finance-related law.

The Routledge Handbook of Indian Banking and Finance

Resilient and Friendly Living Environments

This book provides a systematic review of the content of children’s rights protection in the international legal system and focuses on analysing China’s compliance as a party to the UN Convention on the Rights of the Child. By detailing a number of authoritative laws, including the Constitution of the People’s Republic of China and the Law of the People’s Republic of China on the Protection of Minors, the book systematically comprehends the specific application and practical effects of Chinese law in the protection of children’s rights. In addition, this book focuses on the new challenges faced by children in the context of rapid economic and social development and explores in depth how China’s legal system responds to the new demands for children’s welfare and protection of their rights and interests. The importance of this book lies in the fact that it not only demonstrates the unique contribution of the Chinese legal system to the welfare and protection of children’s rights and interests, but also highlights China’s comprehensive approach to child protection. Through the implementation of the ‘six-in-one’ child protection framework of family, school, society, government, justice and the Internet, this book comprehensively covers the multidimensional environment in which children grow up, reflecting China’s systematic and synergistic approach to child protection. The issues that this book intends to address include how to effectively protect children’s rights in a rapidly changing socio-economic environment, and to provide practical guidance on child protection through comprehensive analyses of Chinese law and policy. Through comprehensive analyses of legal policies, practical cases and international experiences, this book presents readers with a three-dimensional and dynamic picture of child rights protection, which is of great academic value and practical significance. The target audience includes domestic and international legal scholars, policy makers, social workers, educators, as well as researchers and practitioners interested in child rights protection. This book not only provides an important reference for child protection work in China, but also provides valuable experience and guidance for research and practice in the field of child rights protection in countries around the world.

The Legal System for the Protection of Children's Rights in China

International Investment Arbitration and Inappropriately Obtained Evidence

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.

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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

Studies in the History of Law and Justice

Between Custom and Code

Marriage in the Ethiopian Empire

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.

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

Shareholder Rights Protection Mechanisms for Chinese Financial Holding Companies

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