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海州区:精织商事解纷“一张网” 打造营商环境“强引擎”
Xin Hua Ri Bao· 2025-08-20 22:29
Group 1 - The core theme of the recent seminar was "Trends in Commercial Mediation and Enhancing Cognitive Skills," focusing on efficient resolution of commercial disputes [1] - The Haizhou District Judicial Bureau has been optimizing the business environment on a legal basis, supporting fair market competition and promoting high-quality development [1][2] - Various legal service initiatives have been launched, including customized lectures and legal risk assessments, benefiting over 100 businesses and issuing more than 600 legal handbooks in the first half of the year [1][2] Group 2 - The Haizhou District Judicial Bureau has established a multi-faceted dispute resolution system, integrating people’s mediation, commercial mediation, and administrative mediation, achieving a 95% success rate in mediation this year [2] - A one-stop non-litigation service platform has been created to streamline dispute resolution processes, enhancing efficiency in conflict resolution [2] - The district plans to accelerate the construction of commercial mediation mechanisms, focusing on policy empowerment, talent development, and expanding legal awareness [3]
北京:持续完善涉外法律服务体系
Ren Min Ri Bao· 2025-08-20 22:26
Group 1 - The 112th National Sugar and Wine Products Trade Fair in Chengdu attracted over 6,600 enterprises from more than 50 countries and regions, highlighting the international interest in China's beverage market [1] - Beijing's Haicheng Notary Office has participated in eight editions of the Chengdu Spring Sugar and Wine Fair since 2017, providing legal services that support trademark protection for foreign wine and spirits producers [1] - Beijing has ranked fourth globally as a preferred arbitration location according to the 2025 International Arbitration Survey, reflecting its growing reputation in international legal services [1] Group 2 - A company under a central enterprise faced potential project delays due to a name similarity with a company on a trade blacklist in a Middle Eastern country, but successfully registered after obtaining bilingual notarization and authentication from Beijing's Chang'an Notary Office [2] - In the past three years, Beijing's notary industry has handled 692,000 foreign-related notarization cases, with documents sent to over 180 countries and regions, covering more than 90% of Belt and Road Initiative countries [2] - Beijing is continuously innovating its foreign-related legal services and enhancing its public legal service system to strengthen its international legal reputation [2] Group 3 - The legal services provided to Chinese enterprises going abroad have evolved from basic agricultural products to complex industrial goods, reflecting the increasing sophistication of Chinese businesses in international markets [3] - Beijing has established 362 overseas offices in 97 countries and regions through 41 law firms, with a focus on Belt and Road Initiative countries [3] - The city has a strong talent pool in foreign-related legal services, with over 5,000 foreign-related lawyers, 327 of whom are qualified notaries, representing 74.6% of the total notary population [3]
北京一律所收警示函!事发一IPO服务违规
梧桐树下V· 2025-08-19 09:54
Core Viewpoint - The article discusses the regulatory actions taken by the Jiangsu Securities Regulatory Bureau against Beijing Hairun Tianrui Law Firm for non-compliance during the IPO legal services for Zhongjian Technology Co., Ltd. [2][5][6] Group 1: Regulatory Issues - The law firm failed to follow proper verification procedures, neglecting the reliability of information and lacking signatures from responsible lawyers on key documents [5][6] - Work papers were inadequately prepared, with some investigation records lacking signatures from relevant individuals and missing essential details such as source identification and page numbering [5][6] - The legal opinion letter issued by the firm was incomplete, lacking necessary factual materials and essential content in the declaration section [5][6] Group 2: Compliance Violations - The actions of the law firm violated several provisions of the "Regulations on Securities Legal Services by Law Firms" and the "Management Measures for Law Firms Engaging in Securities Legal Business" [6] - The Jiangsu Securities Regulatory Bureau has mandated the law firm to rectify these issues and submit a written report within one month of receiving the decision [6] Group 3: Company Background - Zhongjian Technology Co., Ltd. was listed on the Growth Enterprise Market on May 16, 2019, with Everbright Securities as the sponsor and Beijing Hairun Law Firm as the legal service provider [6]
经济日报:22万名人才的到来对香港来说意味着什么?
Jing Ji Ri Bao· 2025-08-17 00:33
Core Insights - Hong Kong's talent acquisition strategy has led to approximately 510,000 applications, with over 340,000 approved and more than 220,000 talents arriving by July 2023 [1] Group 1: Population Impact - The arrival of 220,000 talents helps stabilize Hong Kong's population amidst aging and declining birth rates, with projections indicating that by mid-2046, 36% of the population will be over 65 years old [2] - The policy allows accompanying family members to apply for residency, enhancing the population structure, with over 100,000 dependents arriving under the "High Talent Pass" program by June 2023 [2] Group 2: Economic Impact - Talent introduction programs have financial requirements, such as the "High Talent Pass" requiring an annual income of over 2.5 million HKD, ensuring that incoming professionals contribute to the economy [3] - The average monthly salary for talents under the Hong Kong Technology Talent Scheme exceeds 20,000 HKD, contributing to increased consumer spending and a rise in private residential rental indices by over 10% from December 2022 to June 2025 [3] Group 3: Industry Development - The influx of global talents across key sectors like finance, technology, and legal services strengthens Hong Kong's traditional industries and fosters new growth areas, enhancing the region's resilience [3] - Since 2022, Hong Kong has attracted 84 key enterprises in cutting-edge technology, with an expected investment of 50 billion HKD, indicating a robust demand for skilled labor [3] - The number of foreign parent companies establishing operations in Hong Kong has increased by approximately 10% year-on-year, reaching 9,960 [3] Group 4: Global Talent Landscape - The talent acquisition strategy is globally oriented, attracting individuals from countries like the USA, Singapore, Canada, and Australia, including many with international educational backgrounds [4] - The large-scale talent influx does not compromise the living space for local residents or diminish Hong Kong's international character, instead enhancing its openness and potential [4]
省司法厅发文引导律师参与公益法律服务 持续扩大公益法律服务供给
He Nan Ri Bao· 2025-08-16 23:33
Core Viewpoint - The provincial judicial department has issued guidelines to promote lawyers' participation in public legal services, aiming to meet the growing legal service demands of the public [1][2] Group 1: Implementation Guidelines - The guidelines encourage lawyers to engage in various forms of public legal services, including providing services to special groups such as the disabled and migrant workers, serving as legal advisors for villages, participating in legal education activities, offering free legal consultations, and engaging in legal poverty alleviation efforts [1] - Each lawyer is encouraged to participate in at least 50 hours of public legal service or handle at least 2 legal aid cases annually [1] Group 2: Service Effectiveness and Development - The focus is on meeting the basic legal needs of the public, prioritizing services for urban and rural disadvantaged groups, and enhancing legal services in areas such as labor, employment, social security, education, and healthcare [1] - The guidelines propose exploring "Internet+" models for public legal services, utilizing various service platforms to provide online consultations, smart diagnostics, and information push services [1] - There is an emphasis on developing public legal service institutions and volunteer lawyer teams, enhancing the professionalization and vocational level of public legal services [2]
二十二万人才的红利
Jing Ji Ri Bao· 2025-08-16 21:50
Group 1 - The core viewpoint is that Hong Kong's talent acquisition strategy is crucial for addressing demographic challenges and enhancing economic vitality [1][2][3] - As of July 2023, Hong Kong received approximately 510,000 applications for talent entry, with over 340,000 approved, resulting in more than 220,000 talents arriving in the region [1] - The influx of 220,000 talents helps stabilize Hong Kong's population amid aging and declining birth rates, with projections indicating that by mid-2046, 36% of the population will be aged 65 and above [1] Group 2 - The talent acquisition initiative is expected to boost the economy, as high-income applicants are required to meet specific financial criteria, such as an annual income of over 2.5 million HKD [2] - The introduction of skilled professionals has led to an increase in private residential rental indices by over 10% from December 2022 to June 2025, driven by the demand from new talents [2] - The diverse talent pool spans key industries such as finance, technology, and legal services, reinforcing Hong Kong's traditional strengths and fostering new industry growth [2][3] Group 3 - The talent acquisition strategy is global, attracting individuals from countries like the USA, Singapore, Canada, and Australia, many of whom possess international educational backgrounds [3] - The influx of international talent does not compromise the living conditions of local residents but rather enhances Hong Kong's openness and global competitiveness [3]
罕见!3家中介联手追讨,向39名被告索赔3.7亿元
21世纪经济报道· 2025-08-16 14:25
Core Viewpoint - The case of financial fraud involving Zeda Yisheng has seen a significant development, with three intermediary institutions filing a lawsuit against 39 accomplices, marking a complete accountability loop in China's capital market for the first time [1][5][6]. Group 1: Background of the Case - Zeda Yisheng, under the service of Dongxing Securities, Tianjian Accounting Firm, and Kangda Law Firm, successfully listed on the STAR Market in June 2020, but was later found to have committed financial fraud [5]. - From 2016 to 2019, Zeda Yisheng inflated its revenue by 342 million yuan and profit by 187 million yuan, with further inflation of revenue and profit in 2020 and 2021 [5][6]. Group 2: Legal Actions and Financial Implications - The three intermediary institutions have initiated a lawsuit seeking a total of 372 million yuan in compensation from the 39 defendants, which includes 37 companies and 2 individuals [1][6]. - The compensation sought represents 95% of the 388 million yuan previously paid to investors by the intermediary institutions after their administrative penalties [8]. Group 3: Responsibility and Accountability - The lawsuit aims to clarify the responsibility chain, allowing intermediary institutions to pursue those who directly assisted in the fraud, aligning with the principle of fault liability in the Civil Code [6][10]. - The case signals a shift from punishing the end parties (listed companies/intermediaries) to targeting the source (trading partners), potentially disrupting the previous "subcontracting" of fraud [6][10]. Group 4: Challenges in Legal Proceedings - Key evidence for the intermediary institutions includes proving that the third parties were aware of Zeda Yisheng's fraudulent intentions and establishing a direct link between improper transactions and the fraudulent outcomes [8][9]. - The difficulty of providing sufficient evidence may impact the success of the claims, with expectations that third parties may only bear partial responsibility [8][9]. Group 5: Future Implications and Recommendations - If the intermediary institutions succeed in their claims, it could set a precedent for similar cases, reshaping market behavior and increasing the costs associated with financial fraud [10]. - Recommendations for enhancing the motivation of intermediary institutions to make advance payments include establishing industry mutual aid funds and simplifying the legal processes for claims [12][14].
中介追讨“造假帮凶”,泽达易盛案39被告遭3.72亿天价索赔
2 1 Shi Ji Jing Ji Bao Dao· 2025-08-15 14:11
Core Viewpoint - The case of Zeda Yisheng's financial fraud has led to a significant legal development where three intermediary institutions are suing 39 accomplices for a total of 372 million yuan, marking a complete accountability loop in China's capital market [1][4]. Group 1: Legal Developments - The three intermediary institutions, Dongxing Securities, Tianjian Accounting Firm, and Kangda Law Firm, have filed lawsuits against 39 defendants, including 37 companies and 2 individuals, for their alleged involvement in Zeda Yisheng's financial fraud [1][4]. - The lawsuit represents the first instance in China where intermediaries can seek compensation from third parties after making advance payments to investors [1][5]. - Legal experts suggest that if the intermediaries win, it could set a significant precedent for similar cases, establishing a standard for accountability in financial fraud [2][5]. Group 2: Financial Details - The total amount being claimed in the lawsuits is 372 million yuan, with Dongxing Securities seeking 215 million yuan, Tianjian Accounting Firm 123 million yuan, and Kangda Law Firm 33.49 million yuan [4]. - The intermediaries had previously compensated investors approximately 388 million yuan, which included a punitive commitment of 105 million yuan from Dongxing Securities [3][6]. Group 3: Challenges and Evidence - The success of the intermediaries' lawsuits hinges on their ability to provide evidence of the defendants' subjective fault and the direct causal relationship between their actions and the damages incurred [1][6]. - Key evidence required includes abnormal transaction records, communication documents, and proof of financial flows that indicate complicity in the fraud [6][7]. - Experts believe that the third parties may only bear partial responsibility due to the intermediaries' own faults and the need for shared accountability among all parties involved [6][7]. Group 4: Market Implications - The case has prompted a reevaluation of how to effectively hold "fraud accomplices" accountable, suggesting a multi-faceted governance system that includes civil compensation, administrative regulation, and criminal liability [2][8]. - Recommendations for enhancing the willingness of intermediaries to make advance payments include establishing specialized liability insurance for false statements and simplifying the judicial recovery process [2][9]. - The case signals a shift from punishing the end parties (listed companies/intermediaries) to targeting the source of fraud (third-party accomplices), potentially reshaping market behavior and compliance awareness [5][7].
泽达易盛财务造假案未了 东兴证券天健等发起追偿诉讼
Zhong Guo Jing Ji Wang· 2025-08-15 05:52
Core Viewpoint - The company, 格尔软件, is involved in multiple lawsuits related to claims for compensation from various parties, including accounting and legal firms, following the fraudulent activities of a related company, 泽达易盛, which faced severe penalties from regulatory authorities [1][3]. Group 1: Lawsuit Details - The company received notifications regarding three lawsuits filed by 天健会计, 东兴证券, and 康达律所, which are seeking compensation related to the fraudulent activities of 泽达易盛 [1][2]. - The total amount claimed in the lawsuits includes approximately 123.46 million yuan for案件一, 215.33 million yuan for案件二, and 33.49 million yuan for案件三, summing up to a total of approximately 372.28 million yuan [3]. - The company is one of 39 defendants in these lawsuits, which have not yet gone to trial, and the impact on the company's profits remains uncertain [3]. Group 2: Background on 泽达易盛 - 泽达易盛 was penalized by the China Securities Regulatory Commission (CSRC) for fraudulent issuance and violations of information disclosure, leading to investor lawsuits against the company and its intermediaries [1][3]. - The CSRC has categorized 泽达易盛's case as a significant example of investor protection, highlighting the serious nature of the fraud and the subsequent administrative penalties imposed [3]. - 泽达易盛 was delisted from the Shanghai Stock Exchange on July 7, 2023, following these violations [4].
“全链条追责”形成闭环!泽达易盛案三中介赔付5亿后起诉39名被告追偿3.7亿
Zhong Guo Jing Ying Bao· 2025-08-14 09:35
Core Viewpoint - The lawsuit against 39 defendants, including Geer Software, seeks to recover 372 million yuan due to their alleged collusion in financial fraud with ZeDa YiSheng, a company that has already faced penalties for fraudulent issuance [1][3][4]. Group 1: Legal Proceedings and Financial Implications - Geer Software and 38 other defendants are being sued by three intermediary institutions for a total of 372 million yuan, which includes compensation for investor losses and penalties paid to the regulatory authority [1][3]. - The three intermediary institutions, Tianjian Accounting Firm, Dongxing Securities, and Kangda Law Firm, are pursuing claims of 127.46 million yuan, 215 million yuan, and 33 million yuan respectively [3]. - The lawsuit is part of a broader trend where third-party entities that assist in financial fraud are being held accountable, marking a shift towards comprehensive liability in capital market fraud cases [2][5]. Group 2: Regulatory Context and Market Impact - The China Securities Regulatory Commission (CSRC) has noted a new trend in financial fraud involving third-party collusion, which disrupts market order and necessitates strict enforcement [2][5]. - The CSRC has previously penalized ZeDa YiSheng for fraudulent activities, and the ongoing lawsuits aim to extend accountability to all parties involved in the fraud ecosystem [6][11]. - Experts suggest that this legal action could deter future collusion in financial fraud by increasing the costs associated with such activities, thereby promoting a more responsible market environment [7][10]. Group 3: Implications for Intermediaries and Third Parties - The lawsuit emphasizes the need for intermediaries to conduct thorough due diligence and shift from mere formal reviews to substantive risk assessments [7][8]. - Legal experts argue that third parties who knowingly assist in financial fraud pose a greater risk to the capital market than intermediaries who may act out of negligence [8][11]. - The outcome of this lawsuit could set a precedent for how third-party involvement in financial fraud is treated legally, potentially leading to stricter enforcement and accountability measures [10][11].