Leetsai Lee, Tsai & Partners

Arbitration / Litigation

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A person who hands over a financial account for a price to another person for free use but fails to further verify the purposes of use should be deemed to have an indeterminate intent to aid fraud (Taiwan)

September 2019

Arbitration / Litigation

The formation of a marriage not only requires the formal criteria of a marriage to be met but also the true intent of both spouses to form a marriage to live together and manage a married family (Taiwan)

September 2019

Although a written criminal appeal filed by a party for the purpose of appeal is not personally drafted by the party, if such party is aware that he/she has confessed his/her offense while asserting his/her litigation rights, the written appeal then constitutes a statement to the court; and if the court has shown the written appeal to the party for his/her identification and opinion, the written appeal may be lawfully adopted as a fact-finding proof (Taiwan)

September 2019

A full-time teacher who concurrently serves, not pursuant to laws and regulations, as the representative of a business which has merely registered its business suspension but not its closedown is still deemed to work part-time illegally (Taiwan)

September 2019

Arbitration / Litigation

Although the second adjudication does not change the adjudication results of the original administrative disposition, still if the adjudication reasons are changed or if contents are added, this would substantively constitute another administrative disposition and may serve as an object of an administrative action (Taiwan)

September 2019

Arbitration / Litigation

Opinion of the Supreme People's Court on Improving and Perfecting the Working Mechanism of the Judicial Committee of the People's Court (Mainland China)

August 2019

Arbitration / Litigation

To determine if a specific document is admissible evidence as a business record document or supporting document, attention should be paid to its characteristic as records created on the spot or in real time based on observation or discovery in the normal course of business (Taiwan)

August 2019

Arbitration / Litigation

New dedicated chapters for restriction on leaving this country or putting to sea are added to the Code of Criminal Procedure (Taiwan)

August 2019

Arbitration / Litigation

Since the government has made significant efforts to promote the control requirements for entry and exit of passengers with carried-on items, passengers can still ascertain and heed relevant requirements before exiting or entering Taiwan if they do not understand such requirements or still have questions, passengers should certainly assume the duty of care to comply with such requirements (Taiwan)

August 2019

Arbitration / Litigation

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Issues Concerning the Application of Law in Handling Criminal Cases Involving the Use of Nonpublic Information in Transactions (Mainland China)

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Arbitration / Litigation

A person who hands over a financial account for a price to another person for free use but fails to further verify the purposes of use should be deemed to have an indeterminate intent to aid fraud (Taiwan)

Arbitration / Litigation

The formation of a marriage not only requires the formal criteria of a marriage to be met but also the true intent of both spouses to form a marriage to live together and manage a married family (Taiwan)

A full-time teacher who concurrently serves, not pursuant to laws and regulations, as the representative of a business which has merely registered its business suspension but not its closedown is still deemed to work part-time illegally (Taiwan)

Arbitration / Litigation

Arbitration / Litigation

Opinion of the Supreme People's Court on Improving and Perfecting the Working Mechanism of the Judicial Committee of the People's Court (Mainland China)

Arbitration / Litigation

To determine if a specific document is admissible evidence as a business record document or supporting document, attention should be paid to its characteristic as records created on the spot or in real time based on observation or discovery in the normal course of business (Taiwan)

Arbitration / Litigation

New dedicated chapters for restriction on leaving this country or putting to sea are added to the Code of Criminal Procedure (Taiwan)

Arbitration / Litigation

Arbitration / Litigation

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Issues Concerning the Application of Law in Handling Criminal Cases Involving the Use of Nonpublic Information in Transactions (Mainland China)

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Recent Articles

Exclusion of Electronic Signatures from Proxy-Related Documents for Shareholders’ Meetings (Taiwan)

May 2025

The Financial Supervisory Commission of Taiwan Requires Virtual Asset Custodians to Store More Than 70% of Customer Assets in Cold Wallets

May 2025

Winning Tenderer May Not Arbitrarily Change Subcontractors in the Government Procurement Project Allowing Using Subcontract's Qulification (Taiwan)

May 2025

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Arbitration / Litigation

A person who hands over a financial account for a price to another person for free use but fails to further verify the purposes of use should be deemed to have an indeterminate intent to aid fraud (Taiwan)

Arbitration / Litigation

The formation of a marriage not only requires the formal criteria of a marriage to be met but also the true intent of both spouses to form a marriage to live together and manage a married family (Taiwan)

A full-time teacher who concurrently serves, not pursuant to laws and regulations, as the representative of a business which has merely registered its business suspension but not its closedown is still deemed to work part-time illegally (Taiwan)

Arbitration / Litigation

Arbitration / Litigation

Opinion of the Supreme People's Court on Improving and Perfecting the Working Mechanism of the Judicial Committee of the People's Court (Mainland China)

Arbitration / Litigation

To determine if a specific document is admissible evidence as a business record document or supporting document, attention should be paid to its characteristic as records created on the spot or in real time based on observation or discovery in the normal course of business (Taiwan)

Arbitration / Litigation

New dedicated chapters for restriction on leaving this country or putting to sea are added to the Code of Criminal Procedure (Taiwan)

Arbitration / Litigation

Arbitration / Litigation

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Issues Concerning the Application of Law in Handling Criminal Cases Involving the Use of Nonpublic Information in Transactions (Mainland China)

Categories

Recent Articles

Exclusion of Electronic Signatures from Proxy-Related Documents for Shareholders’ Meetings (Taiwan)

May 2025

The Financial Supervisory Commission of Taiwan Requires Virtual Asset Custodians to Store More Than 70% of Customer Assets in Cold Wallets

May 2025

Winning Tenderer May Not Arbitrarily Change Subcontractors in the Government Procurement Project Allowing Using Subcontract's Qulification (Taiwan)

May 2025

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