|
|
|
|
|
|
|
|
|
|
|
|
|
|
China - Provisions for Imposing Administrative Penalties concerning the Import and Export Commodity Inspection (Trial Implementation) 1995
MOFTEC
copy @ Lex Mercatoria
The commodity inspection authorities when investigating the case of violation of law, may adopt the following measures for investigation and gathering evidence:
1. Investigate and interrogate the party or insider;
2. Review, make records or copy the relevant contracts, notes, certificates, documents and other materials involved in the case;
3. Investigate or take photos of the relevant articles and scene involved in the case;
4. Order the party to keep well the import and export commodities involved in the acts of violation of law. If necessary, the relevant commodities shall be sealed up or marked or taken out as evidence.
The transcript of investigation and interrogation shall be signed by the party or the insider.
|
"Treaties": international trade instruments
Private International Commercial Law
International Commercial Arbitration & other dispute settlement
International Tax & Financial Regulation
Carriage Transport & Maritime Law
Electronic Commerce and Encryption
International Criminal Law including Anti-Corruption and Cross Border Crime
International Life Sciences & Bio-Sciences