Foreign director risk cluster: Hub · Exit ban · Consumption limits · Drug tests · DUI · Personal liability · Primary sources · Checklist
Three legal families (do not mix them)
| Family | Typical issues | Actors |
|---|---|---|
| Civil enforcement | Exit restriction, consumption restriction linked to unperformed judgments | Courts / enforcement bureaus |
| Criminal / administrative penalty | DUI, drugs, fraud, workplace safety deaths | Police, procuratorate, courts |
| Exit-entry administration | Deportation, entry bans after violations | PSB Exit-Entry, border |
Core instruments (orientation)
- Civil Procedure Law and enforcement practice — measures restricting high consumption and exit in aid of judgment performance
- Criminal Law — dangerous driving, drug-related offences, and other white-collar offences
- Road traffic safety laws / administrative penalties — DUI testing and licence consequences alongside criminal thresholds
- Exit and Entry Administration Law — removal, deportation, and future entry consequences
- Company Law — director / legal representative duty themes that can feed civil claims
Related guides on this site
Legal basis & authorities
- Civil Procedure Law — enforcement measures
- Supreme People’s Court interpretations / practice on consumption and exit restrictions (as applicable)
- Criminal Law — dangerous driving; drug offences
- Exit and Entry Administration Law — removal and entry refusal themes
Use primary sources when police, courts, or borders cite article numbers.
Browse Criminal Defense lawyers · civil enforcement counsel via Ask a Lawyer · and notify your embassy/consulate where appropriate. Bring passport, company role docs, and any court/police papers.