⚖️ Rudun · Sentencing LookupChina criminal law — for foreign nationals
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Facing prosecution in China? Understand three things first

What you are charged with · How long the sentence · Who can help

Frequently encountered offences

The charges foreign nationals most often face in China. Tap one to read its statutory tiers, or open the estimator.

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Guide for Foreign Nationals
Your rights, procedure, consular notification, engaging a lawyer — 10 sections
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Consult a Practising Chinese Lawyer
Under Chinese law, a foreign defendant must be defended by a Chinese lawyer
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Important notes before you start

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A foreign national prosecuted in China must be defended by a lawyer who holds Chinese qualifications and practises in China. Where the person is in custody, the engagement may be made on their behalf by a close relative or by the embassy or consulate of their country of nationality.
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This section is available in Traditional Chinese and English only.
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This section summarises Chinese law in force for general reference only and is not legal advice. Chinese criminal legislation has no official English text; the Chinese text alone is authoritative.

Guide for Foreign Nationals Free

Your rights, the procedure, consular notification and engaging a lawyer — 10 sections, with the legal basis for each.

Does Chinese law apply to you?

If either the act or the consequence of the alleged offence occurred within Chinese territory — including on board a Chinese ship or aircraft — Chinese criminal law applies. There is no rule exempting foreign nationals from Chinese criminal law. Your nationality, your knowledge of Chinese law, and whether you speak Chinese are all irrelevant to jurisdiction.

The sole exception concerns the very small number of persons entitled to diplomatic privileges and immunities, whose criminal responsibility is resolved through diplomatic channels.

Note: Residents of Hong Kong and Macao, China are Chinese citizens. When suspected of an offence on the mainland, Chinese criminal law applies and the procedure is the same as for mainland residents. The same applies to residents of the Taiwan region of China.

Legal basis:
《刑法》第 6 条(属地管辖)/ Criminal Law, Art. 6 (territorial jurisdiction)
《刑法》第 11 条、《刑事诉讼法》第 17 条(外交特权与豁免)/ Criminal Law, Art. 11; Criminal Procedure Law, Art. 17
《刑事诉讼法》第 17 条(外国人犯罪适用本法)/ Criminal Procedure Law, Art. 17
You must engage a Chinese lawyer

This is the most misunderstood and most critical point in foreign-related criminal cases: a foreign lawyer cannot appear before a Chinese court as defence counsel. At both the investigation and trial stages, defence counsel must be a lawyer holding Chinese legal qualifications and practising at a law firm in China.

If the defendant is in custody, the following may appoint counsel on their behalf:

1. their guardian; 2. their close relatives; 3. the embassy or consulate of their state of nationality in China.

Where a guardian or close relative appoints counsel, valid proof of the relationship is required. Such proof generally must be notarised in the country of origin, authenticated by the central foreign affairs authority of that country (or its authorised body), and then legalised by the Chinese embassy or consulate in that country — unless a mutual exemption agreement applies.

If no counsel has been appointed, the people's court may notify a legal aid body to assign a lawyer to provide defence.

Right of counsel to meet the detainee: Where defence counsel presents a practising certificate, a law firm letter and a power of attorney, the detention centre must arrange the meeting promptly and in any event within 48 hours. Meetings between counsel and the detainee are not monitored. Exception: in cases involving endangering national security or terrorist activities, meetings during the investigation stage require the permission of the investigating authority.

Legal basis:
最高人民法院关于适用《刑事诉讼法》的解释(法释〔2021〕1 号)第 485 条 / SPC Interpretation on the Application of the Criminal Procedure Law (Fa Shi [2021] No. 1), Art. 485
《公安机关办理刑事案件程序规定》(2020 修正)第 369 条 / Provisions on Procedures for Handling Criminal Cases by Public Security Organs (2020), Art. 369
《刑事诉讼法》第 39 条 / Criminal Procedure Law, Art. 39
How long will the process take?

The question families ask most often is: "how long before sentencing?" The statutory time limits are:

StageStatutory time limitBasis
Criminal detentionRequest for approval of arrest generally within 3 days, extendable by 1–4 days in special cases; for major suspects in itinerant, multiple or joint offences, extendable to 30 days; the procuratorate decides within 7 days → **maximum 37 days**Criminal Procedure Law, Art. 91
Investigation after arrestMay not exceed 2 months; where the case is complex and cannot be concluded, extension of 1 month may be approved by the procuratorate at the next higher level (further extensions available in other statutory circumstances)Criminal Procedure Law, Art. 156
Prosecutorial reviewDecision within 1 month; extension of 15 days for major or complex cases; where the suspect admits guilt and accepts punishment and fast-track procedure applies, decision within 10 days (extendable to 15 days where the potential sentence exceeds one year)Criminal Procedure Law, Art. 172
First-instance trialJudgment within 2 months of acceptance, and no later than 3 months; for cases where the death penalty may be imposed or with incidental civil actions, extension of 3 months with approval of the court at the next higher levelCriminal Procedure Law, Art. 208

Crucially: one day in custody counts as one day of the sentence. Where the defendant was held in custody before the sentence is executed, each day in custody is credited against one day of fixed-term imprisonment. Time spent in pre-trial detention is therefore not "wasted".

Legal basis:
《刑事诉讼法》第 91、156、172、208 条 / Criminal Procedure Law, Arts. 91, 156, 172, 208
《刑法》第 47 条(羁押折抵)/ Criminal Law, Art. 47 (credit for pre-trial detention)
Will your embassy be notified?

Yes. Where a foreign suspect is granted release pending trial or residential surveillance, or is detained or arrested, the provincial-level public security department notifies the embassy or consulate of the state of nationality and reports to the Ministry of Public Security. Once the case reaches the courts, notification is handled by the high people's court.

Time limits: Where a bilateral consular treaty applies (commonly 4 or 7 days), notification is made within the treaty period. Where no treaty applies, notification is made as soon as possible with reference to the Vienna Convention on Consular Relations and international practice, and in any event no later than 7 days. Where the case proceeds to a hearing, the date of the hearing is notified at least 7 days in advance.

Content of notification: name, gender, date of entry, passport or travel document number, time and place of the case, the principal alleged facts, and the coercive measures imposed and their legal basis.

The person concerned may request in writing that their embassy or consulate not be notified, but this requires a written statement signed by them personally.

Legal basis:
《公安机关办理刑事案件程序规定》(2020 修正)第 368 条 / Provisions on Procedures for Handling Criminal Cases by Public Security Organs (2020), Art. 368
法释〔2021〕1 号第 480 条 / Fa Shi [2021] No. 1, Art. 480
《外交部、最高人民法院、最高人民检察院、公安部、安全部、司法部关于处理涉外案件若干问题的规定》(外发〔1995〕17 号)
What can your family do?

1. Engage a Chinese lawyer as early as possible. This is the only channel through which the detainee can be visited, the facts of the case learned, and legal submissions made. Families abroad may appoint a Chinese lawyer directly, or request the embassy or consulate of the detainee's state of nationality to do so on their behalf. 2. Prepare proof of relationship and complete the legalisation chain: notarisation in the country of origin → authentication by the central foreign affairs authority → legalisation by the Chinese embassy or consulate in that country. 3. Visits. During the trial stage, consular officials seeking to visit apply to the high people's court in the locality of the court handling the case; the court arranges the visit within the time limit set by the applicable treaty, or as soon as possible where no treaty applies. Guardians and close relatives seeking to visit apply to the same court and must provide proof of relationship. If the defendant refuses the visit, this requires a written statement from them personally. 4. Correspondence. Letters exchanged with the embassy or consulate of the state of nationality are promptly forwarded in accordance with the Vienna Convention on Consular Relations and the applicable bilateral consular treaty. Letters exchanged with relatives are subject to inspection. 5. Return of illicit gains, compensation and seeking the victim's forgiveness. These are among the factors with the most significant practical effect on sentencing in the Chinese system. In economic and property offences, returning all illicit gains and obtaining the victim's understanding can substantially reduce the sentence and may affect whether a suspended sentence is available. 6. Do not: attempt to contact witnesses, transfer assets, destroy evidence, or offer bribes to officials handling the case. Such conduct constitutes separate offences (e.g. obstruction of testimony, money laundering, bribery) and will seriously worsen the situation.

Legal basis:
法释〔2021〕1 号第 482、485 条 / Fa Shi [2021] No. 1, Arts. 482, 485
外发〔1995〕17 号 / Wai Fa [1995] No. 17
《外国籍罪犯会见通讯规定》(司法部令第 76 号)第 23 条 / Provisions on Visits and Correspondence of Foreign Prisoners (MOJ Decree No. 76), Art. 23
How is the sentence calculated?

The basic structure of sentencing in China is: statutory range → starting point → base sentence → adjustment for circumstances → pronounced sentence.

1. Statutory range: Set out for each offence in the Special Part of the Criminal Law, usually in two or three tiers (for example, "fixed-term imprisonment of not more than three years, criminal detention or public surveillance"; "not less than three and not more than ten years"; "not less than ten years or life imprisonment"). 2. Determining the tier: Primarily by amount, quantity, consequences and gravity of the circumstances. High courts of each province publish local monetary thresholds (for example, the thresholds for "relatively large", "huge" and "especially huge" amounts in fraud differ between provinces). 3. Mitigating circumstances (statutory or discretionary): - Voluntary surrender (zishou): A lighter or reduced punishment may be imposed; where the offence is relatively minor, punishment may be remitted. - Confession (tanbai): Truthfully confessing one's offence may result in a lighter punishment; where the confession prevents especially serious consequences, the punishment may be reduced. - Leniency for admitting guilt and accepting punishment: A person who voluntarily and truthfully confesses, admits the alleged facts and accepts punishment may be dealt with leniently in accordance with law. - Secondary party (accessory): A lighter or reduced punishment shall be imposed, or punishment may be remitted. - Attempt: A lighter or reduced punishment may be imposed by comparison with completion of the offence. - Meritorious service: A lighter or reduced punishment may be imposed. - Returning illicit gains, compensating the victim, obtaining the victim's understanding: These have significant practical impact on sentencing. 4. Suspended sentence: A person sentenced to criminal detention or fixed-term imprisonment of not more than three years may be granted a suspended sentence where the circumstances of the offence are relatively minor, they show repentance, there is no danger of reoffending, and the suspension would not have a significant adverse effect on the community.

Legal basis:
《刑法》第 23、27、47、67、68、72 条 / Criminal Law, Arts. 23, 27, 47, 67, 68, 72
《刑事诉讼法》第 15 条(认罪认罚从宽)/ Criminal Procedure Law, Art. 15
各省高级人民法院量刑实施细则 / Sentencing implementation rules of the high people's courts of the respective provinces
Deportation: a penalty specific to foreigners

A foreign national who commits an offence may be sentenced to deportation either independently or additionally.

- Independently: Deportation is imposed as the sole penalty, without any other principal punishment. - Additionally: Deportation is imposed in addition to a principal punishment (such as fixed-term imprisonment) and is carried out after the principal punishment has been served.

For the person concerned, this means that even a short sentence may be followed by removal from China and a bar on re-entry. Note that in practice a case in which additional deportation is likely affects the assessment of "social danger", which in turn affects the prospects of obtaining release pending trial.

Legal basis:
《刑法》第 35 条 / Criminal Law, Art. 35
Concepts with no direct English equivalent

以下概念在英美法中不存在准确对应词,不可直译:

中文 Chinese英文表述 English rendering说明 Explanation
取保候审release pending trial (on guarantee or deposit)判决前的非羁押强制措施,须提供保证人或交纳保证金。与英美 bail 的法律性质、条件与后果均不同,不应译为 bail。
监视居住residential surveillance在指定居所或住所执行、限制活动范围的非羁押强制措施。
认罪认罚从宽leniency for admitting guilt and accepting punishment刑诉法确立的制度,通常签署具结书,可依法从宽处理。
退赃退赔returning illicit gains and compensating the victim主动退还违法所得、赔偿被害人损失,是重要酌定从宽情节。
刑事和解criminal reconciliation特定案件中,犯罪嫌疑人、被告人与被害人达成和解协议,可从宽处理。
羁押必要性审查review of the necessity of continued detention检察机关对继续羁押是否必要进行的审查,可据此建议释放或变更强制措施。
数罪并罚combined punishment for multiple crimes一人犯数罪时合并决定执行刑期的规则。
看守所detention centre羁押未决犯罪嫌疑人、被告人的场所(不同于执行刑罚的监狱)。
检察院people's procuratorate国家的法律监督机关与公诉机关,负责批准逮捕、审查起诉。
缓刑suspended sentence附条件不执行原判刑罚;与英美 probation 的制度设计不同。
Offences most frequently encountered
罪名 Offence刑法条文 Criminal Law
走私普通货物、物品罪 / Smuggling ordinary goods第 153 条
走私、贩卖、运输、制造毒品罪 / Drug offences第 347 条
诈骗罪 / Fraud(含电信网络诈骗 / including telecommunications fraud)第 266 条
非法经营罪 / Illegal business operations第 225 条
危险驾驶罪 / Dangerous driving第 133 条之一
交通肇事罪 / Traffic accident causing casualties第 133 条
组织、协助组织卖淫罪 / Organising prostitution第 358 条
侵犯著作权罪 / Copyright infringement第 217 条
侵犯商业秘密罪 / Misappropriation of trade secrets第 219 条
寻衅滋事罪 / Picking quarrels and provoking trouble第 293 条
非法吸收公众存款罪 / Illegal absorption of public deposits第 176 条

各罪名的具体量刑幅度与各省数额标准,请以最新有效的法律、司法解释及本省高级人民法院实施细则为准。

For the specific sentencing ranges and provincial monetary thresholds, always refer to the currently effective laws, judicial interpretations and implementation rules of the high people's court of the province concerned.

About our tool

The Rudun Sentencing Dictionary (mini-program: 罪名量刑查询) estimates sentencing ranges by offence, amount, circumstances and province, showing its working and legal basis. All results are estimates and are neither a prediction of nor a promise as to the outcome of a case.

Disclaimer

This guide is based on the laws, judicial interpretations and administrative rules in force as at 5 September 2026; the authoritative text is the latest official version. This guide does not constitute legal advice and is no substitute for professional advice on a specific case. For any specific case, engage a lawyer holding Chinese legal qualifications and practising in China.

Prepared by the Rudun Sentencing Dictionary.

Common offenses for foreigners Free

14 high-frequency charges with statutory tiers, conditions and the foreign-national note. Tap a card to expand.

1
Smuggling Ordinary Goods or Articles
走私普通货物、物品罪
Article 153 of the PRC Criminal Law

Smuggling goods other than those listed in Arts. 151, 152 and 347, where the evaded tax reaches the statutory threshold. Legal persons may commit this offence; the persons directly in charge and other directly responsible persons are punished. Untreated repeated acts are aggregated.

TierConditionStatutory penaltyStart
1 较大10万元 ≤ X < 50万元3年以下有期徒刑或拘役,并处偷逃税额1–5倍罚金0–36月
2 巨大50万元 ≤ X < 250万元3年以上10年以下有期徒刑,并处1–5倍罚金36–120月
3 特别巨大X ≥ 250万元10年以上有期徒刑或无期徒刑,并处1–5倍罚金或没收财产120–180月
其他严重情节30–50万元 + 法定情形升格为3–10年—
其他特别严重情节150–250万元 + 法定情形升格为10年以上—
Note for foreign nationals: Common foreign-national scenarios: undeclared cross-border purchasing-agency imports; carrying goods in excess of allowances without using the declaration channel; repeated small-scale carriage aggregated for tax purposes. Note that administrative penalties accumulate — a further act after two penalties is criminal. A foreign executive identified as a "person directly in charge" may incur liability even without personal involvement in customs filing.
Legal basis:
Threshold based on SPC Interpretation [2014] No. 16, Article 16.
2
Drug Smuggling / Trafficking / Transport / Manufacture
走私、贩卖、运输、制造毒品罪
Article 347 of the PRC Criminal Law

Smuggling, trafficking, transporting or manufacturing narcotic drugs — regardless of quantity, criminal liability attaches. Quantity determines only the tier; untreated repeated acts are aggregated.

TierConditionStatutory penaltyStart
1 少量冰毒/海洛因不满10克(鸦片不满200克)3年以下有期徒刑、拘役或管制,并处罚金;情节严重的3–7年0–36月
2 数量较大冰毒/海洛因10–50克(鸦片200–1000克)7年以上有期徒刑,并处罚金84–180月
3 数量大冰毒/海洛因50克以上(鸦片1000克以上)15年有期徒刑、无期徒刑或者死刑,并处没收财产180月(上限死刑)
Note for foreign nationals: The single most dangerous charge for foreign nationals in China. Fifty grams of methamphetamine reaches the death-penalty tier, and "participating in organised international drug trafficking" is an expressly listed aggravating circumstance — cross-border carriage and courier ("mule") arrangements fall squarely within it. Claiming ignorance is not a defence in itself; it is only an evidentiary question of subjective knowledge, assessed strictly in practice.
Legal basis:
Quantity tiers are based on methamphetamine/ice or heroin; other narcotics are converted under judicial interpretations.
3
Unlawful Possession of Narcotic Drugs
非法持有毒品罪
Article 348 of the PRC Criminal Law

Knowingly possessing narcotic drugs unlawfully in a statutory quantity. Distinct from Art. 347: the residual charge where there is no evidence the drugs were intended for smuggling, trafficking, transport or manufacture.

TierConditionStatutory penaltyStart
1 数量较大冰毒/海洛因10–50克(鸦片200–1000克)3年以下有期徒刑、拘役或管制,并处罚金0–36月
2 情节严重数量较大且情节严重3年以上7年以下有期徒刑,并处罚金36–84月
3 数量大冰毒/海洛因50克以上(鸦片1000克以上)7年以上有期徒刑或者无期徒刑,并处罚金84–180月(上限无期)
Note for foreign nationals: Key difference from Art. 347: the maximum here is life imprisonment; there is no death penalty. But if evidence shows possession was for trafficking, the charge converts to Art. 347 and the death-penalty tier applies. Police often open the case under this article and re-characterise it as evidence develops. Common scenarios: drugs found on the person or in a residence during checks at bars, nightclubs or rental premises.
Legal basis:
Quantity tiers are based on methamphetamine/ice or heroin.
4
Fraud
诈骗罪
Article 266 of the PRC Criminal Law

Defrauding public or private property of a relatively large amount by fabricating facts or concealing the truth, with intent to unlawfully appropriate.

TierConditionStatutory penaltyStart
1 数额较大3000元起(各省可另定)3年以下有期徒刑、拘役或管制,并处或单处罚金0–36月
2 数额巨大3万元起(各省可另定)3年以上10年以下有期徒刑,并处罚金36–120月
3 数额特别巨大50万元起10年以上有期徒刑或无期徒刑,并处罚金或没收财产120–180月(上限无期)
Note for foreign nationals: Foreign nationals are increasingly implicated in telecom and investment fraud, including recruitment to overseas fraud compounds and providing bank cards or technical support (often also constituting the separate offence of aiding cybercrime). The strongest mitigation levers are returning illicit gains + obtaining victim forgiveness + pleading guilty and accepting punishment; combined leniency is generally capped at around 30%. A common misconception is that accessory status means no liability.
Legal basis:
Amount thresholds under SPC Interpretation [2011] No. 7; provincial high courts may set local standards within the statutory range.
5
Contract Fraud
合同诈骗罪
Article 224 of the PRC Criminal Law

Defrauding the counterparty in the course of concluding or performing a contract, with intent to unlawfully appropriate.

TierConditionStatutory penaltyStart
1 数额较大2万元3年以下有期徒刑或拘役,并处或单处罚金0–36月
2 数额巨大20万元3年以上10年以下有期徒刑,并处罚金36–120月
3 数额特别巨大100万元10年以上有期徒刑或无期徒刑,并处罚金或没收财产120–180月(上限无期)
Note for foreign nationals: The property offence most often encountered by foreign-invested enterprises and foreign businesspeople. The decisive line is civil breach vs. criminal fraud: the difference lies in intent to unlawfully appropriate and capacity to perform at the time of contracting. Where a commercial dispute is criminally filed, submit evidence of performance capacity, fund flows and correspondence early.
Legal basis:
Five statutory forms of conduct.
6
Illegal Business Operations
非法经营罪
Article 225 of the PRC Criminal Law

Unlicensed business operations that violate state regulations and disrupt market order, where circumstances are serious.

TierConditionStatutory penaltyStart
1 情节严重常见起点:非法经营数额5万元 / 违法所得2万元(各业态另有专门标准)5年以下有期徒刑或拘役,并处或单处违法所得1–5倍罚金3–60月
2 情节特别严重依各专项司法解释5年以上有期徒刑,并处违法所得1–5倍罚金或没收财产(上限15年)60–120月
Note for foreign nationals: Three common triggers: (1) illegal foreign-exchange trading / underground banking (matched offshore-onshore transactions, currency swapping) — very common among foreigners in China and frequently underestimated; (2) unauthorised cross-border payment and settlement services; (3) unlicensed operation of licensed sectors (tobacco, publications, foreign-teacher training). The principal defence axes are whether a "state regulation" was violated and whether seriousness is met.
Legal basis:
No unified amount threshold; standards vary by business object under special judicial interpretations.
7
Organizing Prostitution
组织卖淫罪
Article 358 of the PRC Criminal Law

Organising or compelling another to engage in prostitution.

TierConditionStatutory penaltyStart
1 一般情形组织、强迫他人卖淫5年以上10年以下有期徒刑,并处罚金60–120月
2 情节严重情节严重10年以上有期徒刑或者无期徒刑,并处罚金或没收财产120–180月(上限无期)
Note for foreign nationals: Common scenarios: owning or investing in bars, KTV venues, massage parlours or nightclubs found to have organised prostitution. Investors and de facto operators may be deemed organisers even without direct management, and a proprietor's "lack of knowledge" defence is likewise subject to the evidence on subjective awareness.
Legal basis:
Organising or forcing minors into prostitution is punished more severely.
8
Dangerous Driving
危险驾驶罪
Article 133-1 of the PRC Criminal Law

80 mg/100ml is the criminal threshold — roughly one to two beers for most adults.

TierConditionStatutory penaltyStart
1血液酒精 80 – 150 mg/100ml(含80)拘役,并处罚金1月
2血液酒精 150 – 180 mg/100ml拘役,并处罚金2月
3血液酒精 180 mg/100ml 以上拘役,并处罚金;一般不适用缓刑2月(上限6月)
Note for foreign nationals: The offence most frequently committed by foreigners in China. Three points: (1) China's threshold is materially stricter than most Western jurisdictions; (2) although the maximum is six months' detention, it leaves a criminal record and may lead to non-renewal of the residence permit; (3) a convicted foreign national may additionally be deported. A foreign driving licence is generally not valid for driving in China.
Legal basis:
SPP, SPC, MPS and Ministry of Justice Opinion on handling drunk-driving criminal cases (effective 28 Dec 2023), replacing Fa Fa [2013] No. 15.
9
Causing a Traffic Casualty
交通肇事罪
Article 133 of the PRC Criminal Law

Violating traffic regulations and thereby causing a serious accident resulting in serious injury, death or major loss of public or private property.

TierConditionStatutory penaltyStart
1致1人重伤/死亡或重大财产损失3年以下有期徒刑或拘役0–36月
2肇事后逃逸或有其他特别恶劣情节3年以上7年以下有期徒刑36–84月
3因逃逸致人死亡7年以上有期徒刑(上限15年)84–180月
Note for foreign nationals: Stopping immediately, securing the scene, assisting the injured, calling the police and remaining on scene is the only correct course. Common concerns (language barrier, fear of a crowd, wanting to contact the consulate) are not lawful grounds to leave; explain the situation to police on scene and request an interpreter. If BAC is also 80 mg or above, the offender is convicted of whichever of the two offences carries the heavier punishment.
Legal basis:
This is a negligent (non-intentional) offence.
10
Copyright Infringement
侵犯著作权罪
Article 217 of the PRC Criminal Law (as amended by Criminal Law Amendment XI)

For profit, infringing copyright or related rights where the illicit gain is relatively large or other circumstances are serious.

TierConditionStatutory penaltyStart
1违法所得 ≥ 3万元 或 非法经营数额 ≥ 5万元3年以下有期徒刑,并处或单处罚金0–36月
2违法所得 ≥ 30万元 或 非法经营数额 ≥ 50万元3年以上10年以下有期徒刑,并处罚金36–120月
Note for foreign nationals: A principal criminal route for foreign rights holders in China, and a frequent charge against foreign employees and businesspeople (pirated software, streaming sites, cross-border sales of infringing copies, circumvention of technological measures). Note that "for profit" is required; non-commercial sharing generally does not constitute this offence. Fa Shi [2025] No. 5 lowered and unified the monetary thresholds for IP offences.
Legal basis:
Threshold under SPC Interpretation [2025] No. 5, Article 13.
11
Counterfeiting a Registered Trademark
假冒注册商标罪
Article 213 of the PRC Criminal Law (as amended by Criminal Law Amendment XI)

Using a trademark identical to a registered trademark on the same goods or services without the proprietor's permission, where circumstances are serious.

TierConditionStatutory penaltyStart
1 情节严重非法经营数额 ≥ 5万元 或 违法所得 ≥ 3万元3年以下有期徒刑,并处或单处罚金0–36月
2 情节特别严重非法经营数额 ≥ 50万元 或 违法所得 ≥ 30万元3年以上10年以下有期徒刑,并处罚金36–120月
Note for foreign nationals: Two essential limiting elements: "same goods or services" and "identical trademark" — using a similar mark on similar goods generally does not constitute this offence (it remains civil infringement). Common scenarios: cross-border e-commerce sales of "high-quality replicas", factories producing beyond authorised orders, unauthorised OEM production.
Legal basis:
Threshold under SPC Interpretation [2025] No. 5, Article 3.
12
Misappropriation of Trade Secrets
侵犯商业秘密罪
Article 219 of the PRC Criminal Law

Infringing trade secrets where circumstances are serious.

TierConditionStatutory penaltyStart
1 情节严重损失数额或违法所得 ≥ 30万元3年以下有期徒刑,并处或单处罚金0–36月
2 情节特别严重损失数额或违法所得 ≥ 300万元3年以上10年以下有期徒刑,并处罚金36–120月
Note for foreign nationals: The offence of greatest concern to foreign enterprises, and one that cuts both ways: foreign firms frequently file complaints as rights holders, while departing foreign executives and engineers carrying technical materials into a startup or a competitor represent the classic route to liability. Foreign nationals should particularly note Art. 219-1 — stealing, spying out, purchasing or unlawfully providing trade secrets for overseas parties — a national-security-category offence of an entirely different nature and severity.
Legal basis:
Threshold under SPC Interpretation [2025] No. 5, Article 17.
13
Picking Quarrels and Provoking Trouble
寻衅滋事罪
Article 293 of the PRC Criminal Law

Acts of picking quarrels and provoking trouble that disrupt social order.

TierConditionStatutory penaltyStart
1寻衅滋事一次5年以下有期徒刑、拘役或管制0–60月
2纠集他人多次实施,严重破坏社会秩序5年以上10年以下有期徒刑,可以并处罚金60–120月
Note for foreign nationals: The charge foreigners most easily incur in bars, nightclubs, at sporting events and in street altercations. Intoxication does not mitigate responsibility — drunkenness does not affect criminal capacity (Criminal Law Art. 18(4)). Language barriers frequently cause situations to escalate; request an interpreter immediately and avoid physical contact and confrontation.
Legal basis:
The aggravated tier "repeatedly gathering others" means gathering others three or more times.
14
Intentional Bodily Harm
故意伤害罪
Article 234 of the PRC Criminal Law

Intentionally harming another's body. The tier is set by the result (minor injury / serious injury / death) — a key difference from jurisdictions that grade by the dangerousness of the conduct.

TierConditionStatutory penaltyStart
1致1人轻伤3年以下有期徒刑、拘役或管制0–36月
2致1人重伤3年以上10年以下有期徒刑36–120月
3以特别残忍手段致人重伤造成严重残疾10年以上有期徒刑、无期徒刑或者死刑120–180月
4致人死亡10年以上有期徒刑、无期徒刑或者死刑120–240月
Note for foreign nationals: The pivotal step is the forensic injury assessment commissioned by police, which usually determines the whole characterisation of the case. The strongest mitigation: active compensation + victim forgiveness + criminal reconciliation (in cases below serious injury, non-prosecution or probation can be pursued). Self-defence has been applied more generously in recent practice, but must strictly satisfy the requirements of cause, timing, target and proportionality; mutual combat generally does not qualify.
Legal basis:
Tier is determined by injury result (minor injury / serious injury / death).

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