Best Sanctions & Export Controls Lawyers in Beijing

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Founded in 1985
English
LEKTOU Advogados e Notários, also known as Rato, Ling, Lei & Cortés - Advogados, is a distinguished law firm headquartered in Macau SAR, with additional offices in Hengqin and Shenzhen, China, as well as Lisbon and Porto, Portugal. Established in 1985, the firm has built a solid reputation for...

Founded in 2003
English
Established in 2003 by Fong Kin Ip and Rodrigo Mendia de Castro, FCLaw Lawyers & Private Notaries has become a prominent law firm in Macau. The firm has played a pivotal role in significant corporate transactions, finance, and real estate projects over the past 16 years, representing key local...
Jones Day
Beijing, China

Founded in 1893
2,500 people in their team
Chinese
English
Jones Day has a history of more than 125 years and a culture of client service and professionalism based on explicit shared values. These values include providing pro bono legal services, building diversity in our profession, and supporting outreach efforts around the world.Jones Day has a long...
Guantao Law Firm
Beijing, China

Founded in 1994
50 people in their team
Chinese
English
Founded in Beijing in 1994, Guantao Law Firm is one of the leading law firms in China. After almost three decades of expansion and innovation, Guantao now has a team of over 300 partners and 1,200 lawyers.Full spectrum offerings With 26 domestic and overseas offices, Guantao provides...
José Lupi & Associates
Beijing, China

English
José Lupi & Associates is a distinguished full-service law firm based in Macau SAR, offering a unique international perspective to legal services. The firm specializes in areas such as debt and equity capital markets, private equity and funds, corporate mergers and acquisitions, banking and...

Founded in 1996
50 people in their team
Chinese
English
Guangsheng & Partners Law Offices (“G&P”) is a full-range service law firm based in Beijing with branch office in Shanghai.  As one of the leading and largest law firms in China, G&P was originated from China Legal Affairs Center established in 1985, which was affiliated...
Fred Kan & Co.
Beijing, China

Founded in 1981
English
Established in 1981, Fred Kan & Co. is a Hong Kong-based law firm renowned for delivering comprehensive legal services to both domestic and international corporate clients. The firm's practice areas encompass company and corporate finance, intellectual property, employment, dispute resolution, real...
Long'an Law Firm
Beijing, China

Founded in 1992
50 people in their team
Chinese
English
Long An Law Firm is a full service Chinese law firm with thirty-three offices in all major metropolis across China. Founded in 1992, when China embarked on the process of privatization and reform of its economy, our first office in Beijing was one of the earliest private law partnerships licensed...
Effort Law Firm
Beijing, China

Founded in 1998
50 people in their team
Chinese
English
Co-effort Law Firm is a comprehensive professional legal service organization with a global perspective and local wisdom, dedicated to providing professional legal services to clients. Uphold the concept of "Service Creates Value", We are committed to achieving our own value and social value...
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About Sanctions & Export Controls Law in Beijing, China

Sanctions and export controls are important legal frameworks used by the Chinese government to regulate, restrict, or prohibit certain economic activities. This includes the export, reexport, transfer, or supply of goods, technology, and services for national security, foreign policy, and public interest reasons. In Beijing, the capital and a major international business hub, compliance with sanctions and export controls is a top priority for both domestic and foreign entities operating in the city. These laws are constantly evolving and have significant implications for companies involved in international trade, investment, and technology transfer.

Why You May Need a Lawyer

Legal advice is often necessary for businesses and individuals navigating the complex field of sanctions and export controls in Beijing. Common situations requiring legal help include:

  • Determining whether certain goods, technologies, or services are subject to Chinese export controls or international sanctions
  • Responding to investigations or enforcement actions by Chinese regulatory authorities
  • Drafting contracts and compliance policies to avoid violations
  • Managing cross-border transactions that may involve sanctioned countries, entities, or individuals
  • Conducting due diligence on business partners or third parties
  • Seeking licenses or approvals for controlled exports
  • Handling voluntary disclosures of potential violations
  • Advising on the impact of foreign sanctions and extraterritorial regulations on Chinese businesses

Local Laws Overview

Sanctions and export controls in Beijing are governed by a combination of national and local regulations. The primary legal instruments include:

  • Export Control Law of the People's Republic of China: This comprehensive law, effective since December 2020, covers the export of goods, technologies, and services with military, dual-use, and commercial applications. It establishes a licensing regime, a list of controlled items, and strict penalties for violations.
  • National Security Law and Cybersecurity Law: These laws provide additional controls and restrictions relating to critical technologies and data transfers with implications for export controls.
  • Anti-Foreign Sanctions Law: This law allows China to impose countermeasures against foreign individuals or entities participating in measures that harm China's interests.
  • Regulations on Unreliable Entity List: The Ministry of Commerce (MOFCOM) may place foreign entities on this list if they endanger Chinese interests, with potential export control consequences.
  • Administrative Rules: Local agencies in Beijing, such as Beijing Customs and local branches of MOFCOM, issue implementation guidelines and supervise compliance at the regional level.

Frequently Asked Questions

What are export controls in Beijing, China?

Export controls regulate the movement of certain goods, technologies, and services from China to other countries or regions to safeguard national security, public safety, and strategic economic interests.

Who enforces sanctions and export controls in Beijing?

Enforcement is carried out by the Ministry of Commerce of the People’s Republic of China (MOFCOM), Beijing Customs, and other relevant government agencies.

Does Chinese export control law apply to foreign companies in Beijing?

Yes, foreign companies operating in Beijing must comply with Chinese export control laws, particularly if they export goods or technologies from China or engage in activities subject to Chinese regulations.

What are “controlled items” under Chinese law?

Controlled items include goods, services, technologies, software, and data with military, dual-use, or otherwise sensitive uses as specified in official control lists published by the government.

Are all exports from Beijing subject to export controls?

No, only items on China’s control lists or those involving destinations or entities subject to sanctions require special consideration, such as licenses or approvals.

What penalties exist for violating export controls in Beijing?

Penalties can include fines, suspension of business operations, license revocation, criminal charges, and being placed on the Unreliable Entity List.

How do I determine if my product needs an export license?

You should consult the latest control lists issued by MOFCOM or Beijing Customs, and seek legal advice if unsure, as classification can be complex.

What is the Unreliable Entity List?

It is a list maintained by the Chinese government of foreign companies or individuals considered a threat to China’s national interests, facing trade restrictions and other measures.

Can Chinese entities be targeted by foreign sanctions?

Yes, Chinese companies and individuals may be subject to foreign sanctions, and China may respond with its own countermeasures under the Anti-Foreign Sanctions Law.

Do I need to report potential violations?

Yes, it is a legal responsibility to report and rectify violations. Early reporting may reduce penalties, and legal counsel can guide the process.

Additional Resources

If you require further information or assistance, consider reaching out to the following resources:

  • Ministry of Commerce of the People’s Republic of China (MOFCOM): The main authority on export controls, licensing, and sanctions
  • Beijing Municipal Bureau of Commerce: Local implementation and guidance on compliance, registration, and local business support
  • Beijing Customs District: Enforcement of export and import regulations, assistance with classification and clearance
  • National Enterprise Credit Information Publicity System: Background checks on Chinese entities to assess sanction risk
  • China Council for the Promotion of International Trade (CCPIT): Advice and mediation services for enterprises engaged in foreign trade
  • Local chambers of commerce and industry associations: Practical compliance support and legal updates

Next Steps

If you believe your activities may be affected by sanctions or export controls in Beijing, it is important to act promptly. Here are some suggested steps:

  • Identify whether your products, services, or transactions are subject to controls or sanctions based on the latest Chinese regulations
  • Consult with a qualified legal professional in Beijing experienced in sanctions and export control matters
  • Obtain official guidance from relevant governmental authorities if necessary
  • Implement or update your internal compliance policies and training
  • Prepare documentation for licenses or approvals well in advance of planned exports
  • Monitor regulatory developments, especially during times of geopolitical change

A lawyer can support you in assessing risk, preparing applications or disclosures, and representing you in interactions with Beijing authorities. Taking early action helps protect your business and ensures you remain compliant with all applicable laws.

Lawzana helps you find the best lawyers and law firms in Beijing through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including Sanctions & Export Controls, experience, and client feedback. Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters. Get a quote from top-rated law firms in Beijing, China - quickly, securely, and without unnecessary hassle.

Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.