Dealing with Corporate Fraud in China

Corporate fraud has been a common feature of China's short corporate history. The relative immaturity of China's legal system leads to a lack of institutions and cultural practices common in the West that help to reduce incidences of fraud

During the boom years businesses were successful in spite of corporate fraud. Now however businesses are suffering because of it, with recent surveys showing that fraud is a real concern for over 60% of senior managers in China.

In an effort to help its clients cope with the problem the Lehman, Lee & Xu has began giving seminars on how to avoid fraud and the legal recourse available where business managers find themselves victims. In these situations forewarned is forearmed. It is important for senior managers to have an awareness of potential red flags. Such red flags are not just related to the behavior but also to business partners and suppliers. The purpose of this seminar is to assist managers in identifying the red flags of corporate fraud and outline the legal armoury available to companies when fraud is identified.

Featuring guest speaker Matthew McKee, Foreign Legal Counsel, Lehman Lee & Xu

Lehman, Lee & Xu
10-2 Liangmaqiao Diplomatic Compound
No.22 Dongfang East Road Chaoyang District
Beijing 100600 China
www.lehmanlaw.com