深度-国际调查（第十五版）

InternationalInvestigationsContributing EditorStephanie BrookerGibson, Dunn & Crutcher LLPIn-Depth: International Investigations (formerly The International Investigations Review)answers the most common questions and concerns that corporate counsel face in guidingtheir clients through criminal or regulatory investigations worldwide. It highlights the majorissues and critical characteristics of a given country's legal system and will serve as aninvaluable aid in engaging, advising and directing local counsel in that jurisdiction.Generated:June 23, 2025The information contained in this report is indicative only. Law Business Research is not responsiblefor any actions (or lack thereof) taken as a result of relying on or in any way using information containedin this report and in no event shall be liable for any damages resulting from reliance on or use of thisinformation. Copyright 2006 -2025Law Business Research Explore onLexology ChinaAlan Zhou,Jacky LiandJenny ChenGlobal Law OceISummaryINTRODUCTIONYEAR IN REVIEWCONDUCTENFORCEMENTINTERNATIONALOUTLOOK AND CONCLUSIONSENDNOTESntrIitarvotal ntsIgrv|arvotg C hEvta IntroductionxyrIital vtsIgrv|arvotg vt hEvta eat bI |ItIialld mvsvmIm vtro rwo ja:oi earI|oivIg,eivjvtal vtsIgrv|arvotg atm amjvtvgriarvsI vtsIgrv|arvotgp wvrE rEI vtsIgrv|arvsI uowIibIvt| sIgrIm ajot| j.lrvulI a.rEoivrvIgF 1ioj a eivjvtal uIiguIervsIp a.rEoivrvIg wvrEeivjvtal vtsIgrv|arvsI uowIig vtel.mI,(F u.blve gIe.ivrd b.iIa.g PSB)gfp iIguotgvblI qoi vtsIgrv|arvotgp eivjvtal mIrItrvotgprEI IyIe.rvot oq aiiIgrg atm uiIlvjvtaid vt;.vivIg vt eivjvtal eagIg2'F rEI uIoulIzg uioe.iaroiarIg Puioe.iaroiarIgfp iIguotgvblI qoi uiogIe.rvotgp rEIauuiosal oq aiiIgrg atm eotm.ervt| vtsIgrv|arvotg vtro eivjvtal svolarvotg iIlarvt|ro :.mveval q.tervotaivIgz vtqivt|IjItr ot evrv3Itgz iv|Erg oi :.mveval :.grveI24F tarvotal gIe.ivrd a.rEoivrvIgp wEveE vtsIgrv|arI atm EatmlI eagIg oq eivjIg rEareojuiojvgI tarvotal gIe.ivrdp uIiqoijvt| rEI gajI q.tervotg atm wvrE rEI gajIuowIig ag SB)g25F jvlvraid gIe.ivrd a.rEoivrvIgp wEveE jad IyIievgI rEI iv|Er ro vtsIgrv|arI eivjvtaleagIg oee.iivt| vt rEI jvlvraid26F rEI hEvta hoagr G.aimp a law ItqoieIjItr bomd rEar gaqI|.aimg jaivtI iv|Erg atmIyIievgIg rEI iv|Er ro vtsIgrv|arI eivjvtal eagIg oee.iivt| ar gIa2 atmAFuivgotgF1ioj at amjvtvgriarvsI uIiguIervsIp a.rEoivrvIg wvrE vtsIgrv|arvsI uowIig vtel.mI,(F rEI BrarI Mmjvtvgriarvot qoi kaiRIr-I|.larvot PBMk-fp wEveE osIigIIgjaiRIr iI|.larvotp qoom gaqIrdp EIalrEeaiI eojulvateIp amsIirvgIjItr svolarvotgpeojuIrvrvot svolarvotgp eojjIieval bivbIidp atrvNjotouoldp IreF2 atm vrg g.bgvmvaidb.iIa.gp vtel.mvt| amjvtvgriarvotg qoi jaiRIr iI|.larvotg PMk-gf ar rEI uiosvtevalpj.tvevual atm eo.trd lIsIlg2'F rEI Darvotal TIsIloujItr atm -Iqoij hojjvggvot atm vrg g.bgvmvaid b.iIa.gpiIguotgvblI qoi osIiall ulattvt| atm eotriol oq rEI tarvotal Ieotojdp atmvtsIgrv|arvt| uiveINiIlarIm svolarvotg24F rEI hEvta BIe.ivrvIg -I|.laroid hojjvggvot PhB-hf atm vrg g.bgvmvaid b.iIa.gpiIguotgvblI qoi rEI amjvtvgriarvot oq gIe.ivrvIg atm vtsIgrv|arvt| gIe.ivrvIg qia.m25F SB)gp wEveE aiI algo iIguotgvblI qoi vtsIgrv|arvt| amjvtvgriarvsI svolarvotgvjuaervt| u.blve gIe.ivrd26F rEI SIoulIzg )atR oq hEvta PS)Ohf atm vrg g.bgvmvaivIgp iIguotgvblI qoi eaiidvt|o.r jotIraid uolved atm iI|.larvot oq 0tateval vtgrvr.rvotg vt javtlatm hEvtap atmiI|.larvt| jotId la.tmIivt| aervsvrvIg2 atmAF orEIi amjvtvgriarvsI a.rEoivrvIgp g.eE ag rEI BrarI 8ayarvot Mmjvtvgriarvotp rEIh.grojgp atm rEI xtsviotjItral SiorIervot ).iIa.gFntrIitarvotal ntsIgrv|arvotg C hEvta [1]Explore onLexology Dorabldp g.uIisvgoid eojjvggvotgp wEveE g.uIisvgI all u.blve ocevalg IyIievgvt| u.blveuowIigp aiI iIguotgvblI qoi vtsIgrv|arvt| m.rdNiIlarIm vllI|al aervsvrvIg atm eivjvtaloqqIteIgp atm eaiid o.r atrvNeoii.urvot woiRF1oi eivjvtal vtsIgrv|arvotgp rEI a.rEoivrvIg aiI IjuowIiIm ro,(FvtrIiio|arI rEI eivjvtal g.guIer2'FvtrIisvIw wvrE rEI wvrtIggIg24F vtguIer oi IyajvtI rEI gvrIgp ob:Ierg atm uIigotg iIlIsatr ro a eivjI Pvtel.mvt|mawt iavmgf25F gIaieE rEI eivjvtal g.guIer atm rEIvi bIlot|vt|g atm iIgvmIteIp atm atdotI wEojv|Er bI Evmvt| a eivjvtal oi eivjvtal IsvmIteIp ag wIll ag orEIi iIlIsatr ulaeIg26FgIal .u oi gIv3I rEI uiouIird atm moe.jItrg2 atmAF aeeIgg oi qiII3I a eivjvtal g.guIerzg mIuogvrgp iIjvrrateIp botmgp groeRgp gEaiIgpq.tmg oi orEIi uiouIirdF1oi amjvtvgriarvsI vtsIgrv|arvotgp rEI a.rEoivrvIg aiI |ItIialld IjuowIiIm ro,(Feotm.er otNgvrI vtguIervotg Pvtel.mvt| mawt iavmgf2'FvtrIisvIw rEI uairvIg vtsolsIm vt rEI g.guIerIm svolarvot24F iI;.viI rEI uairvIg vtsolsIm vt rEI g.guIerIm svolarvot ro uiom.eI iIlIsatrg.uuoirvt| moe.jItrg25FiIsvIw atm iIuiom.eI moe.jItrg atm jarIivalg26FgIal .u oi gIv3I uiouIird2 atmAFaeeIgg batR aeeo.trgFxyrIital vtsIgrv|arvotg jad bI riv||IiIm bd io.rvtI vtguIervotgp wEvgrlIblowvt| iIuoirgpaee.garvotgp eojulavtrgp gIlqNmvgelog.iIp riatgqIig oq eagIg bIrwIIt a.rEoivrvIg oi IsItjImva Iyuog.iI eoteIitvt| eIiravt rduIg oq jvgeotm.erF OteI at IyrIital vtsIgrv|arvotEag