China business law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Berne
Stämpfli
2009
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references (p. 313-320) and index |
| Beschreibung: | xxv, 330 p. ill. 23 cm |
| ISBN: | 9783727297984 |
Internformat
MARC
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| 020 | |a 9783727297984 |9 978-3-7272-9798-4 | ||
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| 100 | 1 | |a Thaler, Paul |d 1966- |e Verfasser |0 (DE-588)123242991 |4 aut | |
| 245 | 1 | 0 | |a China business law |c Paul Thaler |
| 264 | 1 | |a Berne |b Stämpfli |c 2009 | |
| 300 | |a xxv, 330 p. |b ill. |c 23 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references (p. 313-320) and index | ||
| 650 | 4 | |a Commercial law / China | |
| 650 | 4 | |a Business law / China | |
| 650 | 4 | |a Business law |z China | |
| 650 | 4 | |a Commercial law |z China | |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018688169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Inhaltsverzeichnis |
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Datensatz im Suchindex
| _version_ | 1804140791211229184 |
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| adam_text | TABLE OF CONTENT TABLE OF CONTENT TABLE OF CONTENT V TABLE OF
ABBREVIATIONS XXIII I. INTRODUCTION 1 A) PREFACE 1 B) LEGAL SYSTEM,
LEGISLATURES AND STATE-OWNED ENTERPRISES 2 1. CONTINENTAL LAW VS. COMMON
LAW 2 1.1 FAMILIES OF LEGAL SYSTEMS 2 1.2 TWO MAIN FAMILIES: CIVIL LAW
SYSTEM AND COMMON LAW SYSTEM 3 1.3 CHINA - A COMPLEX MIXTURE AND TREND
OF DEVELOPMENT 4 1.3.1 TRADITIONAL LAW OF CHINA 4 1.3.2 WESTERNIZATION
OF CHINESE LAW AND SOCIALIST LEGAL SYSTEM 6 1.3.3 CHARACTERISTICS OF
THE CONTEMPORARY CHINESE LAW 7 2. CHINA S CONSTITUTIONAL LAW AND
IMPLICATIONS OF ITS RECENT REVISIONS 8 2.1 WHAT IS CONSTITUTION 8 2.2
CHINA S CURRENT CONSTITUTION 9 2.3 PREVIOUS REVISIONS AND THEIR
IMPLICATIONS 12 2.3.1 1988 AMENDMENT 12 2.3.2 1993 AMENDMENT 13 2.3.3
1999 AMENDMENT 14 2.3.4 2004 AMENDMENT 15 3. NATIONAL PEOPLE S CONGRESS
AND CHINA S DERIVATIVE LEGISLATURE 17 3.1 INSTALLATION AND COMPOSITION
OF NATIONAL PEOPLE S CONGRESS 17 3.2 FUNCTION OF NATIONAL PEOPLE S
CONGRESS 17 3.3 DERIVATIVE LEGISLATURES 18 4. ADMINISTRATIVE POWER AND
ENFORCEMENT OF LAW 19 4.1 EMBODIMENT OF ADMINISTRATIVE POWER IN CHINA 19
4.1.1 COMPOSITION OF THE EXECUTIVE ORGAN OF CHINA 7. 19 4.1.2 DIVISION
OF POWERS BETWEEN CENTRAL AND LOCAL GOVERNMENT 21 4.2 ENFORCEMENT OF LAW
21 4.3 A PROSPECT INTO THE FUTURE 22 V TABLE OF CONTENT 5. JUDICIAL
SYSTEM 22 6. THE DOMINANCE OF STATE-OWNED ENTERPRISES IN CHINA 24 6.1
THE OWNERSHIP AND ADMINISTRATION SYSTEM OF STATE-OWNED ASSETS 24 6.2
WHAT TO REMEMBER WHEN DEALING WITH SOES IN CHINA: SASAC APPROVAL, ASSETS
APPRAISAL, PUBLIC BIDDING 25 6.2.1 APPROVAL REQUIREMENTS FOR TRANSFER OF
SHARES IN SOE 25 6.2.2 TRANSFER THROUGH EXCHANGE AND ASSETS EVALUATION
REQUIREMENT 25 6.2.3 TAX REFUND POTENTIAL AND ITS IMPACT ON FOREIGN
PARTNERS 26 II. CIVIL LAW AND OBLIGATION 27 A) GENERAL PRINCIPLES OF
CIVIL LAW 27 1. GENERAL PRINCIPLES 27 1.1 INTRODUCTION OF CIVIL LAW OF
PRC 27 1.2 BASIC PRINCIPLES OF CIVIL LAW 28 1.3 GENERAL PRINCIPLE
OFCIVIL LAW OF PRC 29 1.3.1 CIVIL SUBJECTS 29 1.3.1.1 NATURAL PERSON 29
1.3.1.2 LEGAL PERSON 30 1.3.2 CIVIL LEGAL ACTS 31 1.3.3 AGENCY 31 1.3.4
CIVIL RIGHTS 32 1.3.5 CIVIL LIABILITIES 32 1.3.6 LIMITATION OF ACTION 33
1.3.7 APPLICATION OF LAW IN FOREIGN-RELATED CIVIL RELATIONS 34 1.4
OPINIONS OF THE SUPREME PEOPLE S COURT ON SEVERAL ISSUES CONCERNING THE
IMPLEMENTATION OF THE GENERAL PRINCIPLES OF THE CIVIL LAW OF THE
PEOPLE S REPUBLIC OF CHINA 35 1.5 TODAY S RELEVANCE OF THE GENERAL
PRINCIPLES OF CIVIL LAW 36 B) PROPERTY LAW 37 1. GENERAL PRINCIPLES 37
2. OWNERSHIP 38 2.1 STATE OWNERSHIP 39 2.2 COLLECTIVE OWNERSHIP 39 NEW
CHARACTERISTICS OF PRIVATE OWNERSHIP 40 ~ 1.5 VI TABLE OF CONTENT 2.3.1
RIGHT OF DISTINGUISHABLE OWNERSHIP OF BUILDING 40 2.3.2 COMMON OWNERSHIP
(OR JOINT OWNERSHIP) 40 2.3.3 THE EXPANSION OF BONA FIDE ACQUISITION
COVERAGE TO IMMOVABLES 41 3. USUFRUCTUARY RIGHTS 41 3.1 LAND USE RIGHTS
FOR CONSTRUCTION PURPOSE 41 3.2 REGULATION OF EASEMENT 42 3.3 RIGHT TO
THE CONTRACTED MANAGEMENT OF LAND 42 4. PROPERTY RIGHTS FOR SECURITY 42
4.1 THE SCOPE OF MORTGAGE OBJECTS ENLARGED 43 4.2 RECEIVABLES BECOME A
POSSIBLE OBJECT OF PLEDGE .. 43 4.3 MORE CIRCUMSTANCES ARE ALLOWED FOR
THE INSTITUTION OF LIENS 44 5. POSSESSION 44 5.1 PROTECTION OF THE FACT
OF POSSESSION 44 5.2 DEVELOPMENT ON PROTECTION OF POSSESSION 44 5.3
POSSESSOR S RIGHT 45 5.4 BONA FIDE AND MALA FIDE POSSESSIONS 45 C) LAND
LAW 46 1. LAND OWNERSHIP 46 2. LAND USE RIGHTS 46 2.1 ALLOCATED AND
ASSIGNED LAND USE RIGHT 46 2.2 REQUIREMENTS FOR LAND USE RIGHT
ASSIGNMENT AGREEMENT 47 2.3 THE CONVERSION FROM COLLECTIVE-OWNED LAND TO
STATE-OWNED LAND 48 2.3.1 CONVERSION FROM AGRICULTURAL LAND TO
INDUSTRIAL LAND 48 2.3.2 EXPROPRIATION BY THE STATE 48 2.3.3
COMPENSATION TO THE FANNERS 49 2.4 TRANSFER OF LAND USE RIGHT 49 3. REAL
ESTATE PROPERTY RIGHT 50 3.1 REAL ESTATE DEVELOPMENT 50 3.2 REAL ESTATE
TRANSFER 50 3.3 LEASING LAND & PROPERTY 52 3.3.1 LEASING LAND 52 3.3.2
LEASING REAL ESTATE PROPERTY 52 4. FOREIGN PARTICIPATION IN REAL ESTATE
MARKET 53 5. ADMINISTRATION ON NATURAL RESOURCES 54 5.1 GENERAL NATURAL
RESOURCE ADMINISTRATIONS 54 5.2 MINERAL EXTRACTION (EXPLORATION RIGHTS
AND MINING RIGHTS) 54 VII TABLE OF CONTENT 5.2.1 QUALIFIED ENTITY 54
5.2.2 PROCEDURES FOR OBTAINING EXPLORATION RIGHTS AND MINING RIGHTS 55
5.2.3 USE FEES 58 5.2.4 TIME FRAME 59 5.2.5 TERMS AND EXTENSION 60 5.2.6
PUBLIC BIDDING 60 5.2.7 ALTERATION OF THE MINING BOUNDARIES 61 D)
CONTRACT LAW 62 1. OVERVIEW OF CONTRACT LAW 62 2. FORMATION OF CONTRACT
63 2.1 FORMATION OF CONTRACT BY OFFER AND ACCEPTANCE.... 63 2.2 OFFER
. . 64 2.3 ACCEPTANCE 64 2.4 GENERAL TERMS AND CONDITIONS 64 2.4.1
INCLUSION OF THE STANDARD TERMS IN A CONTRACT 65 2.4.2 INTERPRETATION OF
STANDARD TERMS 65 2.4.3 EFFECTIVENESS OF STANDARD TERMS 66 2.5 CULPA IN
CONTRAHENDO 66 3. EFFECTIVENESS OF CONTRACT 67 3.1 EFFECTIVENESS OF
CONTRACT 67 3-2 CONTRACT WITH CONDITIONS 67 3.3 CONTRACT WITH SUSPENDING
EFFECTIVENESS 68 3.4 INVALID CONTRACT 68 3.5 CANCELLATION OF CONTRACT 68
4. FULFILLMENT OF CONTRACT OBLIGATIONS 69 4.1 PRINCIPLES OF FULFILMENT
OF CONTRACT OBLIGATIONS.... 69 4.2 RIGHT TO SUBROGATION AND CANCELLATION
OF OBLIGEE. 69 5. ALTERATION, ASSIGNMENT AND TERMINATION OF CONTRACT 69
5.1 ALTERATION OF CONTRACT 69 5.2 ASSIGNMENT OF CONTRACT 69 5.3
TERMINATION OF CONTRACT 70 6. REMEDIES FOR BREACH OF CONTRACT 70 6.1
SPECIFIC PERFORMANCE 70 6.2 CONTRACT PENALTY, LIQUIDATED DAMAGES AND
DEPOSIT 70 6.3 AVOIDANCE OF CONTRACT 71 6.4 OTHER REMEDIES 71 6.5
RELEASE FROM REMEDIES 72 7. COMMON KINDS OF CONTRACTS 72 7.1 SALES
CONTRACT 72 7.2 CONTRACTS FOR SUPPLY OF POWER. WATER, GAS OR HEAT 73
VIII TABLE OF CONTENT 7.3 DONATION CONTRACT 73 7.4 CONTRACT FOR LOAN OF
MONEY 73 7.5 LEASING CONTRACT 73 7.6 FINANCIAL LEASING CONTRACT 74 7.7
CONTRACT FOR WORK 74 7.8 CONTRACT FOR CONSTRUCTION PROJECT 74 7.9
TRANSPORTATION CONTRACT 75 7.10 TECHNOLOGY CONTRACT 75 7.11 STORAGE
CONTRACT 76 7.12 WAREHOUSING CONTRACT 76 7.13 COMMISSION CONTRACT 76
7.14 CONTRACTS OF COMMISSION AGENCY 77 7.15 INTERMEDIATION CONTRACT 77
8. INNOMINATE CONTRACTS 77 E) COMPANY LAW 78 1. FORMS OF COMPANIES 78
1.1 LIMITED LIABILITY COMPANY 79 1.1.1 SHAREHOLDERS AND CAPITAL
CONTRIBUTION 79 1.1.2 SPECIAL REQUIREMENTS ON ONE-PERSON LIMITED
LIABILITY COMPANY 79 1.1.3 SPECIAL REQUIREMENTS ON WHOLLY STATE- OWNED
COMPANY 80 1.2 JOINT STOCK LIMITED COMPANY 80 1.2.1 JOINT STOCK LIMITED
COMPANY 80 1.2.2 LISTED COMPANY 81 2. ORGANS 82 2.1 ORGANIZATIONAL
STRUCTURE OF LIMITED LIABILITY COMPANY 82 2.2 ORGANIZATIONAL STRUCTURE
OF JOINT STOCK LIMITED COMPANY 83 2.2.1 ORGANIZATIONAL STRUCTURE OF
JOINT STOCK LIMITED COMPANY 83 2.2.2 SPECIAL REQUIREMENTS ON THE
ORGANIZATIONAL STRUCTURE OF A LISTED COMPANY 84 3. QUALIFICATIONS AND
OBLIGATIONS OF DIRECTORS AND MANAGERS 85 3.1 QUALIFICATIONS OF DIRECTORS
AND MANAGERS 85 3.2 OBLIGATIONS OF DIRECTORS AND MANAGERS 85 4. EQUITIES
AND BONDS 86 4.1 ISSUANCE OF SHARES AND BONDS 86 4.1.1 LIMITED LIABILITY
COMPANY 86 4.1.2 JOINT STOCK LIMITED COMPANY 86 IX TABLE OF CONTENT
4.1.3 COMPANY BONDS 87 4.2 TRANSFER OF SHARES AND BONDS 87 4.2.1 LIMITED
LIABILITY COMPANY 87 4.2.2 JOINT STOCK LIMITED COMPANY 88 4.2.3 LISTED
COMPANY 88 4.2.4 COMPANY BONDS 88 5. MINORITY PROTECTION 88 5.1
PROTECTIVE RIGHTS OF SHAREHOLDERS 89 5.1.1 VOTING RIGHT 89 5.1.2 RIGHT
TO INFORMATION 90 5.2 REMEDY RIGHT 91 5.2.1 RIGHT TO QUIT THE COMPANY 91
5.2.2 RIGHT TO APPLY FOR THE COMPANY DISSOLUTION 91 5.2.3 RIGHT TO
CHALLENGE THE COMPANY RESOLUTIONS 92 5.2.4 RIGHT TO REPRESENTATIVE
ACTION 92 5.3 SPECIAL REGULATIONS FOR LISTED COMPANY 93 F) LABOR LAW 94
1. PARTIES TO A LABOR CONTRACT 94 1.1 EMPLOYER 94 1.2 EMPLOYEE 94 2.
CONCLUSION AND TERMINATION OF A LABOR CONTRACT 95 2.1 CONCLUDING LABOR
CONTRACTS 95 2.1.1 TYPES OF LABOR CONTRACT 95 2.1.2 WRITTEN FORM OF
LABOR CONTRACT 96 2.1.3 RIGHT OF KNOWLEDGE 97 2.2 PROBATION PERIOD 97
2.3 MAJOR SOCIAL INSURANCES 98 2.4 TRAINING AND MINIMUM SERVICE TERM 100
2.5 CONFIDENTIALITY AND NON-COMPETITION CLAUSE 100 2.6 TERMINATION BASED
ON MUTUAL AGREEMENT/ EXPIRY OF LABOR CONTRACT 102 2.7 UNILATERAL
TERMINATION BY EMPLOYEE 102 2.8 UNILATERAL TERMINATION BY EMPLOYER 103
2.8.2 CIRCUMSTANCES FOR TERMINATION WITH PRIOR NOTICE 105 2.8.3 LAY-OFF
FOR RESTRUCTURING 106 2.8.4 SEVERANCE PAY 107 3. LABOR PROTECTION 108
3.1 OVERTIME COMPENSATION 108 3.2 PAID VACATION/ STATUTORY HOLIDAYS 109
3.3 WORK-RELATED INJURIES 110 X TABLE OF CONTENT 3.4 MEDICAL TREATMENT
PERIOD 111 4. LABOR DISPUTE RESOLUTION 111 5. SPECIAL FEATURES OF THE
PRC EMPLOYMENT SYSTEM 112 5.1 COLLECTIVE LABOR CONTRACT 112 5.2 LABOR
DISPATCHING 112 5.3 PART-TIME EMPLOYMENT 113 III. IP AND COMPETITION LAW
114 A) INTELLECTUAL PROPERTY LAW 114 1. OVERVIEW OF CHINESE IPR
PROTECTION 114 1.1 DEFINITION AND SCOPE OF IPR 114 1.2 STRUCTURE OF
CHINESE IPR LAWS 115 1.2.1 INTERNATIONAL TREATIES 115 1.2.2 DOMESTIC
LAWS 116 1.3 IPR ADMINISTRATIVE AGENCIES 117 1.4 CONDITIONS OF CHINESE
IPR PROTECTION AND A PROSPECT INTO THE FUTURE 118 2. TRADEMARK LAW 118
2.1 OVERVIEW 118 2.2 RIGHTS TO A REGISTERED TRADEMARK 119 2.3 TO
REGISTER A TRADEMARK IN CHINA 120 2.3.1 APPLICATION PROCESS 120 2.3.2
APPLICATION THROUGH MADRID SYSTEM 120 2.4 REQUIREMENTS ON USE OF A
REGISTERED TRADEMARK.... 120 2.5 OPTIONS AGAINST COMPETING TRADEMARK
APPLICATION OR REGISTRATION 121 2.5.1 OPPOSITION AGAINST A COMPETING
APPLICATION 121 2.5.2 DISPUTE OVER A REGISTERED TRADEMARK 121 2.6
PROTECTION AND RECOGNITION OF WELL-KNOWN TRADEMARK 121 2.7 CONFLICT
BETWEEN TRADEMARK AND NAME OF ENTERPRISE 122 3. PATENTLAW 122 3.1
OVERVIEW 122 3.2 RIGHTS TO A PATENT 123 3.3 CONDITIONS FOR GRANTING
PATENT 123 3.4 OWNERSHIP OF PATENT 124 3.5 TO FILE A PATENT IN CHINA 125
3.5.1 DOMESTIC FILING PROCESS 125 3.5.2 FILING PROCESS UNDER PATENT
COOPERATION TREATY 125 3.6 EXCUSED USE AND COMPULSORY LICENSE 126 XI
TABLE OF CONTENT 3.7 REVOCATION AND INVALIDATION OF A PATENT 126 4.
COPYRIGHT LAW 127 4.1 OVERVIEW 127 4.2 OBJECT OF COPYRIGHT 127 4.3
PERSONAL AND ECONOMIC COPY RIGHTS 128 4.4 NEIGHBOURING RIGHTS 130 4.5
PROPRIETORSHIP OF COPYRIGHT 130 4.6 EFFECT OF COPYRIGHT REGISTRATION 131
4.7 FAIR USE AND LEGAL-PERMITTED USE SYSTEM 132 5. TRADE SECRETS
PROTECTION 133 5.1 OVERVIEW 133 5.2 CONDITIONS FOR A TRADE SECRET TO BE
PROTECTED 133 5.3 SEVERAL NOTES IN DRAFTING CONFIDENTIALITY AGREEMENT
134 6. REMEDIES AGAINST IPR INFRINGEMENT 135 6.2 CIVIL LAW REMEDIES 135
6.2.1 CESSATION OF INFRINGING ACTIVITIES/PERMANENT INJUNCTION 135 6.2.2
DAMAGE 136 6.2.3 REMOVAL OF IMPACT 136 6.2.4 OTHER REMEDIES 136 6.2.5
PRELIMINARY MEASURES 137 6.3 ADMINISTRATIVE LAW REMEDIES 137 7. OTHER IP
RIGHTS AND IPR PROTECTION BY COMPETITION LAW. 137 7.1 OTHER IPR RIGHTS
THAT ARE PROTECTED BY CHINESE LAW 137 7.2 IPR PROTECTION BY UNFAIR
COMPETITION LAW 139 B) COMPETITION LAW 140 1. ANTI-MONOPOLY LAW 140 1.1
OVERVIEW OF ANTI-MONOPOLY LAW 140 1.2 MONOPOLISTIC AGREEMENT 140 1.2.1
DEFINITION AND SCOPE OF MONOPOLISTIC AGREEMENT 140 1.2.2 EXCEPTIONS TO
PROHIBITION 141 1.3 ABUSE OF DOMINANT MARKET POSITION 142 1.3.1
RECOGNITION OF DOMINANT MARKET POSITION 142 1.3.2 ACTS OF ABUSE 143 1.4
CONCENTRATION OF UNDERTAKINGS 143 1.4.1 DEFINITION OF CONCENTRATION OF
UNDERTAKINGS 143 1.4.2 STANDARDS FOR ANTI-MONOPOLY DECLARATION. 143
1.4.3 PROCEDURE OF REPORTING AND EXAMINATION.. 144 1.5 MONOPOLY BY
VIRTUE OF ADMINISTRATIVE POWER 144 XII TABLE OF CONTENT 1.6 LEGAL
CONSEQUENCES 145 1.6.1 MONOPOLY AGREEMENT 145 1.6.2 ABUSE OF THE
DOMINANT MARKET POSITION.... 145 1.6.3 NON-COMPLYING CONCENTRATION 145
1.6.4 MONOPOLY BY VIRTUE OF ABUSE OF ADMINISTRATIVE POWERS 145 1.6.5
PRIVATE LAWSUIT 146 1.7 EXTRATERRITORIAL EFFECT OF ANTIMONOPOLY LAW 146
2. THE LAW ON COMBATING UNFAIR COMPETITION 146 2.1 LIST OF ACTS OF
UNFAIR COMPETITION 147 2.2 ARTICLE 2: THE GAP-FILLING PROVISION 147 3.
PRODUCT QUALITY LAW AND CONSUMERS PROTECTION LAW 148 3.1 PRODUCT QUALITY
LAW 148 3.2 CONSUMERS PROTECTION LAW 148 IV. FOREIGN INVESTMENT AND
FOREIGN TRADE LAW 150 A) FOREIGN DIRECT INVESTMENT LAW 150 1.
INTRODUCTION TO FOREIGN DIRECT INVESTMENTS IN CHINA 150 2.
ENCOURAGED/RESTRICTED/FORBIDDEN INDUSTRIES FOR FOREIGN INVESTORS AND
PREFERENTIAL POLICIES 150 3. FORMS OF FOREIGN DIRECT INVESTEMENT 151 3.1
EQUITY JOINT VENTURE 151 3.2 COOPERATIVE JOINT VENTURE (ALSO CALLED
CONTRACTUAL JOINT VENTURE) 151 3.3 WHOLLY FOREIGN OWNED ENTERPRISE 152
3.4 COMPARISON BETWEEN CJV AND EJV BETWEEN JV AND WFOE 152 3.4.1
COMPARISON BETWEEN CJV AND EJV 152 3.4.2 COMPARISON BETWEEN JOINT
VENTURE AND WFOE 153 3.5 FOREIGN INVESTED HOLDING COMPANY 154 3.5.1
DEFINITION 154 3.5.2 REQUIREMENTS 154 4. INCORPORATION PROCEDURE FOR
FIES 155 5. CAPITAL REQUIREMENTS FOR FIES 155 6. ORGANIZATIONAL STMCTURE
OF FIES 157 7. REPRESENTATIVE OFFICE AND OTHER TYPES OF MARKET PRESENCE
IN CHINA 157 8. FUTURE TENDENCIES 157 B) FOREIGN MERGERS & ACQUISITIONS
158 1. M&A BY FOREIGNERS 158 1.1 INTRODUCTION 158 1.2 GENERAL
RULES/DEFINITIONS 158 XIII TABLE OF CONTENT 1.2.1 DEFINITION OF
TAKEOVER OF A DOMESTIC ENTERPRISE BY A FOREIGN INVESTOR 158 1.2.2
PREFERENTIAL TREATMENTS 159 1.2.3 ASSESSMENT OF THE TAKEOVER PRICE 159
1.2.4 PAYMENT METHODS 160 1.2.4.1 ORDINARY PAYMENT METHODS 160 1.2.4.2
SHARE SWAPS 160 1.2.6 M&A OF LISTED COMPANIES 161 1.3 EXAMINATION,
APPROVAL AND REGISTRATION 162 1.3.1 APPROVAL AUTHORITY 162 1.3.2
DOCUMENTS FOR APPLICATION 162 1.3.3 APPLICATION PROCEDURES 163 1.4
ACQUISITION ADVISORS 164 1.5 NATIONAL ECONOMIC SECURITY 164 2. M&A BY
CHINESE ABROAD 165 2.1 DEFINITION OF SPECIAL PURPOSE VEHICLES (SPVS) 165
2.2 SETTING UP SPVS AND M&A BY SPVS 165 2.2.1 FORMALITIES AND PROCEDURES
165 2.2.2 TAKEOVER OF A DOMESTIC COMPANY BY A SPV 165 C) FOREIGN TRADE
LAW 166 1. CHINA S WTO COMMITMENTS AND FOREIGN TRADE LAW 166 1.1
OVERVIEW OF CHINA S WTO COMMITMENTS AND THE IMPLEMENTATION 166 1.2 BASIC
PRINCIPLES OF FOREIGN TRADE LAW 167 2. TRADING RIGHTS VS. TRADING
PRIVILEGES 168 2.1 TRADING RIGHTS VS. TRADING PRIVILEGES: FOREIGN TRADE
AGENCY SYSTEM 168 2.2 FOREIGN TRADE BUSINESS OPERATORS 168 2.3 SPECIAL
ECONOMIC AREAS 169 3. EXPORTS AND IMPORTS ADMINISTRATION 169 3.1 EXPORTS
AND IMPORTS OF GOODS 169 3.2 EXPORTS AND IMPORTS OF TECHNOLOGIES 170 3.3
PROCESSING TRADE 170 4. SERVICES TRADE 171 4.1 OPENING OF SERVICES TRADE
MARKET BASED ON WTO COMMITMENTS 171 4.2 ADMINISTRATION OF FOREIGN
SERVICES TRADE 172 5. ANTIDUMPING AND ANTI-SUBSIDY MEASURES 173 5.1
ANTIDUMPING REGULATIONS AND PRACTICES IN CHINA... 173 5.2 COUNTERVAILING
REGULATIONS AND PRACTICES IN CHINA 174 5.3 FOREIGN ANTIDUMPING AND
ANTI-SUBSIDY MEASURES AGAINST CHINESE GOODS 174 XIV TABLE OF CONTENT D)
TRADE AND INVESTMENT TREATIES WITH SWITZERLAND AND THE EU.. 175 1.
OVERVIEW OF TRADE AND INVESTMENT TREATIES 175 1.1 SWITZERLAND 175 1.2
THE EUROPEAN UNION 176 2. GENERAL PRINCIPLES 176 3. PROCEDURAL MATTERS
177 4. THE DOMESTIC LEGAL STATUS OF INTERNATIONAL TREATIES IN CHINA AND
THE APPLICATION OF INTERNATIONAL TREATIES 177 5. SINO-SWISS TREATY ON
MUTUAL DEVELOPMENT AND INVESTMENT PROTECTION 178 6. DOUBLE TAXATION
TREATY 179 6.1 DOUBLE TAXATION TREATY WITH COUNTRIES OF THE EUROPEAN
UNION 179 6.2 DOUBLE TAXATION TREATY WITH SWITZERLAND 182 7. THE FTA
UNDER DISCUSSION 183 V. BANKING LAW AND FINANCIAL MARKET LAW 184 A)
BANKING LAW 184 1. CENTRAL BANK, CBRC AND COMMERCIAL BANKS IN CHINA 184
1.1 CENTRAL BANK AS THE MONETARY POLICY MAKER AND CBRC AS THE DAILY
SUPERVISOR 184 1.1.1 PEOPLE S BANK OF CHINA - CHINA S CENTRAL BANK 184
1.1.2 CHINA BANKING REGULATORY COMMISSION.... 185 1.2 COMMERCIAL BANKS
189 1.2.1 DEFINITION OF COMMERCIAL BANKS 189 1.2.2 BUSINESS SCOPE OF
COMMERCIAL BANKS 189 1.2.3 ESTABLISHMENT OF A COMMERCIAL BANK 190 1.2.4
THE TAKE-OVER OF COMMERCIAL BANKS 190 1.3 BANK-CLIENT RELATIONSHIP 191
1.3.1 CONFIDENTIALITY OBLIGATION OF THE BANK 191 1.3.2 LIABILITIES FOR
WRONG PAYMENTS 193 1.4 FORMS OF PRESENCE FOR FOREIGN BANKS IN CHINA AND
THE REGULATORY FRAMEWORK 194 1.4.1 SUBSIDIARIES 194 1.4.2 BRANCHES 196
1.4.2.2 QUALIFICATIONS OF THE HEADQUARTERS 196 1.4.3 REPRESENTATIVE
OFFICES 197 1.4.4 PARTICIPATION IN A CHINESE LOCAL BANK: CHINA S WTO
COMMITMENT 197 1.4.5 BUSINESS SCOPE OF FOREIGN INVESTED SUBSIDIARY OR
BRANCH BANKS 198 2. PRIVATE BANKING SERVICES AND ITS RESULATORV
FRAMEWORK.. 199 XV TABLE OF CONTENT 2.1 REGULATORY REALITY 199 2.2 THE
LEGAL NATURE OF BANK-CLIENT RELATIONSHIP IN WEALTH MANAGEMENT SERVICES
200 2.3 LEGAL OBLIGATIONS OF THE WEALTH MANAGEMENT SERVICE PROVIDERS
TOWARDS CLIENTS UNDER CHINESE LAW 201 2.3.1 REPORTING OBLIGATION 201
2.3.2 CONFLICT OF INTERESTS AND THE GUIDELINES OF CBRC 202 2.3.3
DELIVERY OF RETURNS AND THE BAN ON GUARANTEED PROFIT 202 2.3.4
CONFIDENTIALITY OBLIGATION 203 2.3.5 RISK CONTROL 203 2.4 SUPERVISORY
MEASURES IN REGULATING THE PROVISION OF WEALTH MANAGEMENT SERVICES AND
PROTECTING CLIENTS 204 2.4.1 ORGANIZATIONAL PREREQUISITES AND EXPERTISE
READINESS 204 2.4.2 DIFFERENTIATED REGULATIONS FOR DIFFERENT SERVICES
205 2.4.3 ON-SITE INSPECTION BY CBRC 207 B) CAPITAL MARKET 207 1.
A-SHARES AND B-SHARES, TRADABLE SHARES AND NON- TRADABLE SHARES 207 1.1
A-SHARES AND B-SHARES 207 1.2 TRADABLE SHARES AND NON-TRADABLE SHARES
208 2. INITIAL PUBLIC OFFERING AND ITS CONDITIONS 208 3. INFORMATION
DISCLOSURE 208 3.1 PERIODICAL REPORTS 209 3.2 AD HOC REPORTS 209 3.2.1
TIMING OF AD HOC REPORTS 209 3.2.2 SCOPE OF MATERIAL EVENTS 210 4.
PROHIBITED BEHAVIORS IN TRADING SHARES 211 4.1 INSIDER TRADING 211 4.1.1
FORMS OF INSIDER TRADING 211 4.1.2 INSIDERS 212 4.1.3 INSIDE INFORMATION
212 4.2 MARKET MANIPULATION 213 4.3 FALSE REPRESENTATION 213 5.
TAKE-OVER RULES 214 5.1 TENDER OFFER OBLIGATION 214 5.1.1 GENERAL OFFER
AND PARTIAL OFFER 214 5.1.2 MANDATORY TENDER OFFER 214 XVI TABLE OF
CONTENT 5.1.3 REASONS FOR EXEMPTION 215 5.2 SUMMARY PROCEDURE 215 5.3
DEFENCE MEASURES OF THE DIRECTORS OF THE TARGET COMPANY 216 C) FOREIGN
EXCHANGE CONTROL 216 1. OVERVIEW ON CHINA S FOREIGN EXCHANGE CONTROL
POLICY... 216 1.1 FORMS OF FOREIGN EXCHANGES 217 1.2 CURRENT ACCOUNT VS.
CAPITAL ACCOUNT 217 2. CURRENT ACCOUNT REGULATION 217 2.1 CURRENT
ACCOUNT REGULATION FOR COMPANIES 217 2.2 CURRENT ACCOUNT A REGULATION
FOR INDIVIDUALS 218 2.3 CURRENCY EXCHANGE FOR FOREIGN VISITORS 218 3.
CAPITAL ACCOUNT REGULATION 219 3.1 CAPITAL ACCOUNT REGULATION FOR
CHINESE INSTITUTIONS 219 3.2 BORROWING OF INTERNATIONAL LOANS 219 3.3
FOREIGN DEBTS REGISTRATION 219 VI. TAX LAW, ADMINISTRATIVE LAW AND
PROCEDURE LAW 221 A) TAX LAW 221 1. OVERVIEW OF PRC TAX SYSTEM 221 1.1
GENERAL 221 1.2 TERRITORIAL SCOPE 221 1.3 MAJOR TAXES AFFECTING FOREIGN
INVESTMENT 222 1.4 TAXABLE PERSONS 222 1.5 TAX YEAR AND ASSESSMENT
PERIOD 222 1.6 ENACTMENT AND INTERPRETATION OF TAX LAWS AND REGULATIONS
222 2. TAXATION OF INCOME 223 2.1 INDIVIDUAL INCOME TAX 223 2.1.1 TAX
RESIDENCE 223 2.1.2 SCHEDULER SYSTEM AND PROGRESSIVE RATES... 224 2.1.3
EXEMPTIONS 225 2.1.4 TAXATION OF EXPATRIATES 226 2.1.5 SPECIAL ANNUAL
DECLARATION OBLIGATION 226 2.2 ENTERPRISE INCOME TAXATION 227 2.2.1
GENERAL 227 2.2.2 TAX RESIDENCE TAX RATES AND TAXABLE INCOME 227 2.2.3
DEDUCTIBLE AND NON-DEDUCTIBLE EXPENSES. 228 2.2.4 TAX INCENTIVES 229
2.2.5 DIVIDEND 233 2.2.6 INTEREST 234 XVII TABLE OF CONTENT 2.2.7
ROYALTIES 235 2.2.8 TAXATION OF REP OFFICES OF FOREIGN ENTERPRISES 235
3. TAXATION OF GOODS AND SERVICES 237 3.1 VALUE ADDED TAX 237 3.1.1
GENERAL 237 3.1.2 TAX BASE 238 3.1.3 TAX RATES 238 3.1.4 ADMINISTRATION
239 3.1.5 VAT TREATMENT OF EXPORTS 239 3.2 CONSUMPTION TAX 240 3.2.1
GENERAL 240 3.2.2 ADMINISTRATION 240 3.3 CUSTOMS DUTIES 241 3.3.1
GENERAL 241 3.3.2 DUTIABLE VALUE OF IMPORTED GOODS 241 3.3.3 EXPORT
DUTIES 242 3.3.4 BONDED ZONES, BONDED LOGISTIC PARKS AND EXPORT
PROCESSING ZONES 242 3.4 BUSINESS TAX 243 3.4.1 GENERAL 243 3.4.2
TAXABLE ACTIVITIES 244 3.4.3 TAX BASE 244 3.4.4 TAX RATES 245 3.4.5
WITHHOLDING TAX IN CROSS-BORDER SITUATION 245 3.4.6 ADMINISTRATION 245
4. TAX RULINGS AND ADVANCED PRICING AGREEMENTS 246 4.1 TAX RULINGS IN
GENERAL 246 4.2 ADVANCED PRICING AGREEMENTS 246 B) ADMINISTRATION LAW
247 1. DEFINITION AND SCOPE OF ADMINISTRATION LAW 247 2. LAW ON ISSUING
ADMINISTRATIVE PERMISSIONS 247 3. LAW ON ISSUING ADMINISTRATIVE PERMITS
248 4. LAW ON ADMINISTRATIVE RECONSIDERATION 248 C) DISPUTE RESOLUTION
SYSTEM 248 1. GENERAL INTRODUCTION ON PRC DISPUTE RESOLUTION SYSTEM 248
2. CRIMINAL PROCEDURAL LAW 249 3. ADMINISTRATIVE LAWSUIT LAW 252 4.
LITIGATION 254 4.1 OVERVIEW OF CHINESE CIVIL PROCEDURE LAW 254 4.2
REQUIREMENTS FOR FILING A LAWSUIT IN CHINA 254 4.3 LITIGATION COSTS 255
XVIII TABLE OF CONTENT 4.4 ENFORCEMENT OF COURT DECISIONS 256 5.
ARBITRATION 257 5.1 ADVANTAGE OF ARBITRATION COMPARED TO ORDINARY COURTS
257 5.2 ARBITRABLE DISPUTES 257 5.3 REQUIREMENTS FOR ARBITRATION
AGREEMENT 257 5.4 PROCEDURE OF ARBITRATION 258 5.5 ENFORCEMENT OF
ARBITRAL AWARD 259 6. FOREIGN INVESTMENT PROTECTION MECHANISM 261 6.1
DISPUTE RESOLUTION MECHANISM OFFERED BY WASHINGTON CONVENTION 261 D)
BANKRUPTCY LAW 262 1. GENERAL PRINCIPLES AND APPLICATION SCOPE 262 1.1
GENERAL PRINCIPLES 262 1.2 APPLICATION SCOPE 263 1.3 CAUSES OF
BANKRUPTCY 263 1.4 BANKRUPTCY PROCEEDINGS 264 1.5 CROSS-BORDER
INSOLVENCY 264 2. INITIATION OF BANKRUPTCY PETITION 265 2.1 INITIATORS
265 2.2 JURISDICTION 265 2.3 FILING PROCEDURES 266 2.3.1 INITIATION OF A
BANKRUPTCY PETITION 266 2.3.2 ACCEPTANCE OR OBJECTION BY THE COURT 266
3. BANKRUPTCY ADMINISTRATOR 267 3.1 DESIGNATION AND REPLACEMENT OF
ADMINISTRATOR 267 3.2 QUALIFICATIONS OF ADMINISTRATOR 267 3.3 DUTIES OF
ADMINISTRATOR 269 3.4 LIABILITIES OF ADMINISTRATOR 269 4. ASSETS OF THE
DEBTOR 270 4.1 SCOPE OF ASSETS OF THE DEBTOR 270 4.2 RETRIEVE OF ASSETS
OF THE DEBTOR 270 5. CREDITORS MEETING 271 5.1 GENERAL PROVISIONS 271
5.2 MEETINGS AND RESOLUTIONS 272 5.3 CREDITOR COMMITTEE 273 6.
ADMINISTRATIVE EXPENSES AND DEBTS OF COMMON INTEREST. 273 6.1 SCOPE OF
ADMINISTRATIVE EXPENSES AND DEBTS OF COMMON INTEREST 273 6.1.1 SCOPE OF
ADMINISTRATIVE EXPENSES 273 6.1.2 DEBTS OF COMMON INTEREST 274 6.2
PAY-BACK OF EXPENSES AND DEBTS OF COMMON INTEREST 274 XIX TABLE OF
CONTENT 7. REORGANIZATION AND RECONCILIATION 275 7.1 REORGANIZATION 275
7.1.1 APPLICATION 275 7.1.2 REORGANIZATION PLAN 275 7.1.3 IMPLEMENTATION
OF REORGANIZATION PLAN 276 7.1.4 FAILURE OF REORGANIZATION 276 7.2
RECONCILIATION 277 8. LIQUIDATION 277 8.1 BANKRUPTCY DECLARATION 277 8.2
SALE AND DISTRIBUTION OF INSOLVENCY ESTATE 278 8.2.1 SALE OF INSOLVENCY
ESTATE 278 8.2.2 DISTRIBUTION OF INSOLVENCY ESTATE 278 VII.
ENVIRONMENTAL PROTECTION AND RENEWABLE ENERGY LAW 279 A) ENVIRONMENTAL
PROTECTION LAW 279 1. LEGISLATION SYSTEM AND GOVERNMENTAL AGENCIES 279
2. BASIC SYSTEMS OF ENVIRONMENT PROTECTION 280 2.1 INTRODUCTION 280 2.2
ENVIRONMENT PROTECTION PLANNING SYSTEM 281 2.3 ENVIRONMENT IMPACT
ASSESSMENT SYSTEM 281 2.3.1 INTRODUCTION 281 2.3.2 EIA APPROVAL 282
2.3.3 PUBLIC PARTICIPATIONS 283 2.3.4 LIABILITIES 283 2.4 THREE
SIMULTANEOUS SYSTEM 284 2.5 ENVIRONMENT STANDARDS SYSTEM 284 2.6
ENVIRONMENT MONITORING SYSTEM 284 2.7 EP FEES AND TAXES COLLECTION
SYSTEM 285 2.7.1 COLLECTION OF POLLUTION DISCHARGE FEES 285 2.7.2
COLLECTION SYSTEM OF ECOLOGICAL ENVIRONMENT COMPENSATION 286 2.8
LICENSING SYSTEM 287 2.9 CLEAN PRODUCTION SYSTEM 287 3. PREVENTION AND
CONTROL ON AIR POLLUTION 289 3.1 GENERAL PROVISIONS 289 3.2 PREVENTION
AND CONTROL ON AIR POLLUTION CAUSED BY COAL BURNING 290 3.3 PREVENTION
AND CONTROL ON AIR POLLUTION CAUSED BY- CARS OR SHIPS 291 3.4 GOVERNMENT
AGENCIES 291 3.5 LIABILITIES 292 4. PREVENTION AND CONTROL ON WATER
POLLUTION 293 4.1 INTRODUCTION 293 XX TABLE OF CONTENT 4.2 GENERAL
PROVISIONS 293 4.3 ADMINISTRATION SYSTEM 294 4.4 WATER QUALITY STANDARDS
294 4.5 PREVENTION AND CONTROL MEASURES 295 4.6 LIABILITIES 295 5.
PREVENTION AND CONTROL ON OCEAN POLLUTION 296 6. PREVENTION AND CONTROL
OF ENVIRONMENTAL NOISE 297 7. PREVENTION AND CONTROL ON ENVIRONMENTAL
POLLUTION CAUSED BY SOLID WASTE 298 7.1 REPORTING AND REGISTRATION
SYSTEM ON THE PRODUCTION OF SOLID WASTE 299 7.2 CONTROL ON TRANSFER OF
POLLUTION CAUSED BY SOLID WASTES 299 B) RENEWABLE ENERGY 301 1. LEGAL
ENVIRONMENT IN THE PRC ENERGY SECTOR IN GENERAL. 301 1.1 PRC ENERGY
STRATAGEM 301 1.2 CURRENT PRC ENERGY LEGISLATIONS 302 1.2.1 THE DRAFT OF
AN ENERGY LAW 302 1.2.2 ENERGY CONSERVATION LAW 302 1.3 FOREIGN
INVESTMENT IN THE PRC ENERGY SECTOR 303 2. RENEWABLE ENERGY LAW 303 2.1
INTRODUCTION 303 2.2 APPLICATION OF THE SAID LAW 305 2.3 FUNDAMENTAL
SYSTEMS 305 2.3.1 TOTAL VOLUME TARGETS SYSTEM 305 2.3.2 MANDATORY GRID
CONNECTION AND PURCHASE SYSTEM 306 2.3.3 DIFFERENTIATED PRICES SYSTEM
307 2.4 PREFERENTIAL TREATMENTS 307 2.4.1 GENERAL 307 2.4.2 FINANCIAL
PREFERENTIAL TREATMENTS 308 2.5 PRICE SETTLEMENT AND COST ALLOCATION 309
2.5.1 PRICE SETTLEMENT 309 2.5.2 COST ALLOCATION 311 BIBLIOGRAPHY 313
INDEX 321 XXI
|
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| id | DE-604.BV035829602 |
| illustrated | Illustrated |
| indexdate | 2024-07-09T22:05:35Z |
| institution | BVB |
| isbn | 9783727297984 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-018688169 |
| oclc_num | 369142775 |
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| owner_facet | DE-19 DE-BY-UBM |
| physical | xxv, 330 p. ill. 23 cm |
| publishDate | 2009 |
| publishDateSearch | 2009 |
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| publisher | Stämpfli |
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| spelling | Thaler, Paul 1966- Verfasser (DE-588)123242991 aut China business law Paul Thaler Berne Stämpfli 2009 xxv, 330 p. ill. 23 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references (p. 313-320) and index Commercial law / China Business law / China Business law China Commercial law China SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018688169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Thaler, Paul 1966- China business law Commercial law / China Business law / China Business law China Commercial law China |
| title | China business law |
| title_auth | China business law |
| title_exact_search | China business law |
| title_full | China business law Paul Thaler |
| title_fullStr | China business law Paul Thaler |
| title_full_unstemmed | China business law Paul Thaler |
| title_short | China business law |
| title_sort | china business law |
| topic | Commercial law / China Business law / China Business law China Commercial law China |
| topic_facet | Commercial law / China Business law / China Business law China Commercial law China |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018688169&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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