Individual Risk From Potential Criminal Investigation in the United States

June 28, 2024 | BY

Susan Mok

Karen R King, partner at Morvillo Abramowitz Grand Iason & Anello P.C., and Jianwei (Jerry) Fang, partner at Zhong Lun Law Firm, describe how U.S. jurisdiction can reach Chinese nationals, and how to mitigate any personal risk

Summary

  • The U.S. has a mature but complex criminal justice system which reaches beyond its borders under the principle of long arm jurisdiction
  • This means Chinese nationals may be affected by U.S. criminal investigations
  • Travel to the U.S. carries particular risk but there is also risk in relation to third countries with a cooperation agreement with the U.S.
  • Early advice from U.S. counsel is vital 

 

 

This premium content is reserved for
China Law & Practice Subscribers.

  • A database of over 3,000 essential documents including key PRC legislation translated into English
  • A choice of newsletters to alert you to changes affecting your business including sector specific updates
  • Premium access to the mobile optimized site for timely analysis that guides you through China's ever-changing business environment
For enterprise-wide or corporate enquiries, please contact our experienced Sales Professionals at +44 (0)203 868 7546 or [email protected]