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The Supreme Court affirms that a false act without substantive transaction also falls within the scope of non-arm's length transaction (Taiwan)

December 2020

Interim Measures for the Supervision and Administration of Financial Holding Companies (Mainland China)

December 2020

The third instance trial can no longer arbitrarily challenge the facts determined in the trial of fact based on evidence and logical and empirical rules (Taiwan)

November 2020

The "responsible person of an act" under Article 125, Paragraph 3 of the Banking Law refers to the responsible person involved in decision-making and execution and causing the juristic person to commit a crime through his/her dominant role (Taiwan)

October 2020

If the holder of a check asserts that it was issued and delivered due to a loan provided to the drawer, while the drawer contends that no loan was received, the holder shall assume the burden of proof for the fact that the loan has been provided (Taiwan)

October 2020

When an actor intends to cover up the sources of a specific crime through direct consumption or to have other joint principal offenders hide illegal money flows through the appearance of false transactions, it is difficult to conclude that this is simply a disposal of loot after a crime is committed (Taiwan)

October 2020

Provisions of the Supreme People's Court on Issues Concerning Representative Litigation in Securities Disputes (Mainland China)

September 2020

Determination criteria for the non-arm's length transactions that "cause significantly harm to the company" under the Securities and Exchange Law (Taiwan)

August 2020

Since the commissions and securities transaction taxes are necessary costs for an investor's trading of stocks, it is not appropriate to elect to conclude that there is a causal relationship between such costs and an illegal speculative act and to include such costs in the damages incurred by the investor (Taiwan)

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Capital Markets / M&A / Cross-Border Investment

The Supreme Court affirms that a false act without substantive transaction also falls within the scope of non-arm's length transaction (Taiwan)

Interim Measures for the Supervision and Administration of Financial Holding Companies (Mainland China)

The third instance trial can no longer arbitrarily challenge the facts determined in the trial of fact based on evidence and logical and empirical rules (Taiwan)

The "responsible person of an act" under Article 125, Paragraph 3 of the Banking Law refers to the responsible person involved in decision-making and execution and causing the juristic person to commit a crime through his/her dominant role (Taiwan)

If the holder of a check asserts that it was issued and delivered due to a loan provided to the drawer, while the drawer contends that no loan was received, the holder shall assume the burden of proof for the fact that the loan has been provided (Taiwan)

Provisions of the Supreme People's Court on Issues Concerning Representative Litigation in Securities Disputes (Mainland China)

Determination criteria for the non-arm's length transactions that "cause significantly harm to the company" under the Securities and Exchange Law (Taiwan)

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Capital Markets / M&A / Cross-Border Investment

The Supreme Court affirms that a false act without substantive transaction also falls within the scope of non-arm's length transaction (Taiwan)

Interim Measures for the Supervision and Administration of Financial Holding Companies (Mainland China)

The third instance trial can no longer arbitrarily challenge the facts determined in the trial of fact based on evidence and logical and empirical rules (Taiwan)

The "responsible person of an act" under Article 125, Paragraph 3 of the Banking Law refers to the responsible person involved in decision-making and execution and causing the juristic person to commit a crime through his/her dominant role (Taiwan)

If the holder of a check asserts that it was issued and delivered due to a loan provided to the drawer, while the drawer contends that no loan was received, the holder shall assume the burden of proof for the fact that the loan has been provided (Taiwan)

Provisions of the Supreme People's Court on Issues Concerning Representative Litigation in Securities Disputes (Mainland China)

Determination criteria for the non-arm's length transactions that "cause significantly harm to the company" under the Securities and Exchange Law (Taiwan)

Categories

Recent Articles

Dispatching Ride Requests Does Not Constitute Employment—The Supreme Court Narrows Ride-Hailing Platforms’ Joint and Several Liability for Damages

July 2026

Taiwan Passes the Virtual Asset Service Act: Transitioning from an AML Registration Regime to a Licensing Regime

July 2026

The Ministry of Health and Welfare of Taiwan Issued Guidelines for the Application of Generative Artificial Intelligence by Medical Institutions

July 2026

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