Collecting data in China for cross-border litigation or investigations can pose challenging legal and regulatory issues for multinational companies. Whether conducting internal investigations, responding to litigation or U.S. regulatory inquiries, or supporting audits or due diligence reviews, the process of collecting, preserving and transferring data has been complicated by a web of recent enforcement actions, new laws and regulations, as well as geopolitical uncertainties.

Given this dynamic regulatory environment, to ensure that any data collection in China is conducted successfully and without regulatory scrutiny, it is critical to map out a timely and well-documented e-discovery plan that comprehensively addresses compliance with local laws. Having such a process in place can also go a long way to address potential post-collection inquiries.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Advance® Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]