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2012/2013  KAN-CMJ_J69  Chinese Commercial Law. Part 2

English Title
Chinese Commercial Law. Part 2

Course information

Language English
Exam ECTS 7.5 ECTS
Type Elective
Level Full Degree Master
Duration One Quarter
Course period Autumn
Changes in course schedule may occur
Friday 13.30-16.05, week 36-43
Friday 13.30-17.00, week 44
Time Table Please see course schedule at e-Campus
Study board
Study Board for BSc/MSc in Business Administration and Commercial Law, MSc
Course coordinator
  • Peter Arnt Nielsen - Law Department
Teacher:
Professor Dr. SHEN Wei
Shanghai Jiao Tong University KoGuan Law School

Secretary: Susie Lund Hansen, slh.jur@cbs.dk
Main Category of the Course
  • Business Law
  • Globalization, International Business, markets and studies
  • Corporate and Business Strategy
Last updated on 27-04-2012
Learning objectives
Objective

The aim of this course is to enable a student, as a future commercial/transactional lawyer or business executive, to be sensibly involved, at a basic level, in Chinese commercial legal transactions.

To achieve this aim, when a student completes this course the student will be able, with an appropriate level of supervision, to –

advise a client from his home country in regard to a range of commercial transactions in mainland China;

liaise and work with a Chinese lawyer on each of the transactions; and

perform his or her role as a foreign lawyer in these transactions.

The course is to provide students with a sufficient level of knowledge on Chinese legal system and Chinese law including but not limited to company, foreign investment, banking, mergers and acquisitions and private equity. Some taxation and foreign exchanges rules will be discussed in relevant issues.
Prerequisite
Knowledge og Business Law is an advantage, but not a prerequisite.
Examination
Elective: Law
Chinese Commercial Law, Part 2:
Type of test Written Exam
Marking scale 7-step scale
Second examiner External examiner
Exam period December/January
Aids Open Book, Written and Electronic Aid is permitted
Duration 4 Hours

Examination
Written, four hours, open book
Course content
Chinese Commercial Law (Part II)
 
Due to the global economic downturn and significance of China as the second largest economic power in the world, it is essential for commercial lawyers and business executives to acquire some basic knowledge of Chinese commercial law from a comparative perspective. Equipped with this knowledge, lawyers or business executives will be able to put themselves in the best possible strategic position when negotiating, drafting, performing and enforcing contracts in China-related legal transactions.
 
All teaching in this course will be conducted in English and the teaching materials used are in English. Students do not have to speak, write or read Chinese to complete the course. However, students should be aware that, in practice, the ability to speak, read and write in the Chinese language will probably be necessary and beneficial to work on China-related transactions.
 
 
Content
 
Chinese company law
 
Chinese foreign investment law
 
Chinese financial law
 
Chinese tax law (where relevant)
 
Chinese foreign exchange control rules (where relevant)
Teaching methods
Lectures, seminars, exercises and cases. During lectures, an overview of the general rules and principles will be given. The purpose of seminars, exercises and cases is to discuss and apply the general rules and principles to real situations. Students are expected to be well-prepared and participate actively in class.

For many commercial lawyers assisting their multinational clients investing into China, an important aspect of their work is their role in transactions involving mainland China. Most of these transactions are commercial transactions, and this course will focus only on those kinds of transactions. Even amongst commercial transactions, there are many types and the work that a foreign lawyer needs to do is varied and, in many cases, complex and difficult. This course only focuses on a few of those transactions: it is not possible in the time available to deal with all of them. One unique approach applied in this course is to follow a fairly simple transaction for a single client through from beginning to end. It will start with the client, who has never done business in the mainland China before, coming to the lawyer seeking advice and assistance. Then the client will decide on the type of business it wants to use, taking into account the many factors the client needs to consider. The client will then set up the business in mainland China. After that it will buy some materials and sell some products. It will also need to raise some money for the business. Unfortunately, a dispute will arise and the client will seek advice on how to deal with it. Part of the teaching in the course will follow this fact scenario and the small groups will involve working on various aspects of the transaction as it develops. In some weeks students will attend a large group, followed by a small group session, to carry out various exercises.
Student workload
Classes 28 hours
Exercises 10 hours
Preparation 120 hours
Papers 10 hours
Exam preparation 60 hours
Expected literature
Chinese Commercial Law
 
Parts I & II
 
READING LIST

Please read relevant chapters and/or sections in the following materials according to the lecturer’s instruction from time to time. The lecturer may assign other reading materials from time to time.
 
 
ItemBook
 
1.James M. Zimmerman, China Law Deskbook: A Legal Guide for Foreign-related Enterprises, ABA 2005
 
2.Owen Nee, Shareholder Agreements & Joint Ventures, Sweet & Maxwell 2009
 
3.Owen Nee & Jingzhou Tao, Mergers and Acquisitions in China, Sweet & Maxwell 2009
  
4.Randall Peerenboom, China’s Long March Toward Rule of Law, Cambridge University Press 2002
  
5.Yuwa Wei, Investing in China - The Law and Practice of Joint Ventures, The Federation Press 2000
 
6.Yan Wang, Chinese Legal Reform - The Case of Foreign Investment Law, Routledge 2002
  
7.Guanghua Yu, Comparative Corporate Governance in China: Political Economy and Legal Infrastructure, Routledge 2007
 
8.Lutz-Christian Wolff, Mergers & Acquisitions in China: Law and Practice, CCH HK. Ltd. 2006
  
9.Zhongfei Zhou, Chinese Banking Law and Foreign Financial Institutions, Kluwer Law International 2001
 
10.Joseph Norton et. al., Financial Regulation in the Greater China, Taiwan and Hong Kong, Kluwer Law International 2000
 
11.Michael Moser (ed.), China - Troubleshooter, Euromoney 2000
 
12.Mark E. Schaub, China: The Art of Law, CCH Hong Kong 2006
 
13.Jianfu Chen (ed.), China Business Law Guide, Kluwer Law International 2005
  
14.Cheng Dejun et. al. (eds), Internaitonal Arbitration in the People’s Republic of China, Commentary, Cases and Materials (2nd edition), Butterworths 2000
 
15.D. R. Fung et. al. (eds), Arbitration in China: A Practical Guide (Volume 1), Sweet & Maxwell 2004
 
16.Michael Moser (ed), Business Disputes in China, JurisNet LLC 2007
 
 
Last updated on 27-04-2012