PRC Legal Qualification (HK) key terms
PRC Legal Qualification (HK) · Get comfortable with the vocabulary.
- 依法治国 (Law-based governance)
- Related: 宪法至上 (Supremacy of the Constitution), 法治体系 (System of the rule of law)
The principle that all state power, public officials, and citizens act under law, with the Party leading legislation, enforcement, and supervision through constitutional and statutory channels.
- 法治体系 (System of the rule of law)
- Related: 依法治国 (Law-based governance), 党内法规 (Party regulations)
The five-part framework of laws, implementation, supervision, supporting institutions, and Party regulations that together structure socialist rule of law in China.
- 宪法至上 (Supremacy of the Constitution)
- Related: 合宪性审查 (Constitutionality review), 依法治国 (Law-based governance)
The rule that the Constitution holds the highest legal force, that no law or act may contradict it, and that all state organs must implement and uphold it.
- 合宪性审查 (Constitutionality review)
- Related: 宪法至上 (Supremacy of the Constitution), 备案审查 (Record-filing review)
The process by which designated organs examine whether laws, regulations, and normative documents conform to the Constitution before or after they take effect.
- 备案审查 (Record-filing review)
- Related: 合宪性审查 (Constitutionality review), 法律保留 (Statutory reservation)
A supervisory mechanism requiring regulations and normative documents to be filed with a higher organ, which may then examine and correct provisions inconsistent with superior law.
- 全国人民代表大会 (National People's Congress)
- Related: 全国人大常委会 (NPC Standing Committee), 基本法律 (Basic laws)
The highest organ of state power, exercising legislative authority, electing senior state officials, and amending the Constitution by a two-thirds majority of all deputies.
- 全国人大常委会 (NPC Standing Committee)
- Related: 全国人民代表大会 (National People's Congress), 法律解释 (Legal interpretation)
The permanent body of the National People's Congress, which interprets the Constitution and laws and enacts legislation when the full Congress is not in session.
- 基本法律 (Basic laws)
- Related: 全国人民代表大会 (National People's Congress), 法律保留 (Statutory reservation)
Statutes on criminal, civil, and state-institutional matters enacted by the full National People's Congress, ranking below the Constitution but above administrative regulations.
- 法律保留 (Statutory reservation)
- Related: 基本法律 (Basic laws), 法律优位 (Priority of statutes)
The doctrine that certain matters, such as criminal offences, deprivation of liberty, and basic civil rights, may be regulated only by a statute enacted by the legislature.
- 法律优位 (Priority of statutes)
- Related: 法律保留 (Statutory reservation), 备案审查 (Record-filing review)
The rule that administrative regulations, local regulations, and government rules must not conflict with statutes, and conflicting lower norms are invalid to that extent.
- 法律解释 (Legal interpretation)
- Related: 全国人大常委会 (NPC Standing Committee), 司法解释 (Judicial interpretation)
An authoritative clarification of statutory meaning issued by the legislature or its standing committee, binding on courts and administrative organs applying the provision.
- 司法解释 (Judicial interpretation)
- Related: 法律解释 (Legal interpretation), 指导性案例 (Guiding cases)
Binding rules issued by the Supreme People's Court or Procuratorate explaining how statutes are to be applied in adjudication and prosecution practice.
- 指导性案例 (Guiding cases)
- Related: 司法解释 (Judicial interpretation), 遵循先例 (Stare decisis)
Selected decisions published by the Supreme People's Court that lower courts should refer to when adjudicating similar facts and legal issues.
- 遵循先例 (Stare decisis)
- Related: 指导性案例 (Guiding cases), 普通法 (Common law)
The common law doctrine requiring courts to follow earlier decisions of higher courts in the same hierarchy where facts and issues are materially similar.
- 普通法 (Common law)
- Related: 遵循先例 (Stare decisis), 基本法 (Basic Law)
Judge-made law developed through precedent rather than legislation, preserved in Hong Kong under the Basic Law except where inconsistent with it.
- 基本法 (Basic Law)
- Related: 普通法 (Common law), 一国两制 (One Country, Two Systems)
The constitutional document of the Hong Kong Special Administrative Region, prescribing its relationship with the Central Authorities and its high degree of autonomy.
- 一国两制 (One Country, Two Systems)
- Related: 基本法 (Basic Law), 高度自治 (High degree of autonomy)
The constitutional arrangement under which Hong Kong retains its own legal and economic systems while remaining an inalienable part of the People's Republic of China.
- 高度自治 (High degree of autonomy)
- Related: 一国两制 (One Country, Two Systems), 基本法 (Basic Law)
Hong Kong's authority under the Basic Law to administer its own affairs, including independent judicial power and final adjudication, except on matters reserved to the Central Authorities.
- 民事法律行为 (Civil juristic act)
- Related: 意思表示 (Expression of intent), 无效合同 (Void contract)
An expression of intent by a person intended to create, modify, or extinguish civil rights and obligations, valid only if capacity, intent, and legality requirements are met.
- 意思表示 (Expression of intent)
- Related: 民事法律行为 (Civil juristic act), 善意取得 (Good-faith acquisition)
The outward manifestation of an internal intention to produce legal effects, which may be express, implied, or inferred from silence in prescribed circumstances.
- 善意取得 (Good-faith acquisition)
- Related: 意思表示 (Expression of intent), 物权 (Real rights)
A rule allowing a buyer who pays a reasonable price and acts in good faith to obtain ownership from a seller who lacked the right to transfer it.
- 物权 (Real rights)
- Related: 善意取得 (Good-faith acquisition), 抵押 (Mortgage)
Rights to control a specific thing directly and exclude others, including ownership, usufruct, security interests, and possession, established by statute.
- 无效合同 (Void contract)
- Related: 民事法律行为 (Civil juristic act), 可撤销合同 (Voidable contract)
An agreement that lacks legal effect from the outset because it violates mandatory law, public order, or good morals, or involves fraud harming state interests.
- 可撤销合同 (Voidable contract)
- Related: 无效合同 (Void contract), 意思表示 (Expression of intent)
A contract whose validity may be challenged by the aggrieved party on grounds such as fraud, duress, gross misunderstanding, or unconscionability, within prescribed time limits.
- 罪刑法定 (Legality of crime and punishment)
- Related: 犯罪构成 (Elements of a crime), 从旧兼从轻 (Favourable retroactivity)
The principle that no act is criminal and no punishment imposed except under a law in force at the time of the act, which also bars analogous conviction.
- 犯罪构成 (Elements of a crime)
- Related: 罪刑法定 (Legality of crime and punishment), 正当防卫 (Self-defence)
The four-part test of object, objective conduct, subject, and subjective fault that must all be satisfied before an act constitutes a criminal offence.
- 正当防卫 (Self-defence)
- Related: 犯罪构成 (Elements of a crime), 紧急避险 (Necessity)
Conduct resisting an ongoing unlawful infringement to protect state, public, or personal rights, which is not criminal where it does not clearly exceed necessary limits.
- 紧急避险 (Necessity)
- Related: 正当防卫 (Self-defence), 犯罪构成 (Elements of a crime)
Conduct taken to avert an imminent danger to protected interests by harming another interest, excused where the harm caused is less than the harm avoided.
- 从旧兼从轻 (Favourable retroactivity)
- Related: 罪刑法定 (Legality of crime and punishment), 上诉不加刑 (No increase on appeal)
The rule applying the law in force when an offence was committed, but applying a later, lighter law if it is more favourable to the defendant.
- 上诉不加刑 (No increase on appeal)
- Related: 从旧兼从轻 (Favourable retroactivity), 二审终审 (Finality at second instance)
The rule barring a second-instance court from imposing a heavier penalty on appeal where only the defendant or a defender has appealed.
- 二审终审 (Finality at second instance)
- Related: 上诉不加刑 (No increase on appeal), 审判监督程序 (Adjudication supervision procedure)
The principle that a judgment becomes legally effective after review by the second-instance court, subject only to retrial supervision.
- 审判监督程序 (Adjudication supervision procedure)
- Related: 二审终审 (Finality at second instance), 检察监督 (Procuratorial supervision)
The retrial mechanism allowing a higher court or procuratorate to reopen a legally effective judgment that contains error in facts, law, or procedure.
- 举证责任 (Burden of proof)
- Related: 证明标准 (Standard of proof), 证据能力 (Admissibility of evidence)
The obligation of a party to produce evidence sufficient to establish a fact in issue, with adverse consequences if the fact remains unproven.
- 证明标准 (Standard of proof)
- Related: 举证责任 (Burden of proof), 非法证据排除 (Exclusion of illegally obtained evidence)
The degree of certainty evidence must reach to establish a fact, such as high probability in civil cases and beyond reasonable doubt in criminal cases.
- 非法证据排除 (Exclusion of illegally obtained evidence)
- Related: 证明标准 (Standard of proof), 证据能力 (Admissibility of evidence)
The rule excluding confessions obtained by torture or violence, and other evidence gathered in serious violation of procedure that may affect fair adjudication.
- 证据能力 (Admissibility of evidence)
- Related: 非法证据排除 (Exclusion of illegally obtained evidence), 举证责任 (Burden of proof)
The legal qualification of material to be used as proof, determined by relevance, lawfulness of collection, and the absence of a statutory exclusionary rule.
- 行政行为 (Administrative act)
- Related: 行政处罚 (Administrative penalty), 行政复议 (Administrative reconsideration)
A unilateral decision by an administrative organ exercising public authority that creates, alters, or extinguishes rights and obligations of a specific person or group.
- 行政处罚 (Administrative penalty)
- Related: 行政行为 (Administrative act), 比例原则 (Proportionality)
A sanction imposed by an administrative organ for a breach of administrative law, such as a fine, licence revocation, or detention, subject to hearing rights.
- 比例原则 (Proportionality)
- Related: 行政处罚 (Administrative penalty), 正当程序 (Due process)
The requirement that administrative measures be suitable, necessary, and proportionate to the public interest pursued, so that rights are restricted no more than needed.
- 正当程序 (Due process)
- Related: 比例原则 (Proportionality), 行政复议 (Administrative reconsideration)
The procedural safeguards owed before an adverse decision, including notice, access to the case file, an opportunity to be heard, and reasons for the ruling.
- 行政复议 (Administrative reconsideration)
- Related: 行政行为 (Administrative act), 正当程序 (Due process)
An internal review in which a higher administrative organ re-examines a challenged act for legality and appropriateness, as a precondition to or alternative for litigation.
- 行政诉讼 (Administrative litigation)
- Related: 行政行为 (Administrative act), 行政复议 (Administrative reconsideration)
Court proceedings in which a citizen or organisation challenges the legality of an administrative act, with the burden on the agency to prove legality.
- 公司法 (Company Law)
- Related: 揭开公司面纱 (Piercing the corporate veil), 有限责任 (Limited liability)
The statute governing incorporation, capital, governance, shareholder rights, directors' duties, and liquidation of limited liability and joint stock companies.
- 揭开公司面纱 (Piercing the corporate veil)
- Related: 公司法 (Company Law), 有限责任 (Limited liability)
The doctrine holding shareholders personally liable where they abuse corporate personality to evade debts or seriously harm creditor interests.
- 有限责任 (Limited liability)
- Related: 揭开公司面纱 (Piercing the corporate veil), 公司法 (Company Law)
The principle that shareholders are liable for company debts only up to their subscribed capital contributions, absent abuse of the corporate form.
- 国家主权豁免 (State sovereign immunity)
- Related: 条约必须遵守 (Pacta sunt servanda), 国家承认 (Recognition of states)
The rule that a foreign state and its property are generally immune from the jurisdiction and enforcement of domestic courts, subject to statutory exceptions.
- 条约必须遵守 (Pacta sunt servanda)
- Related: 国家主权豁免 (State sovereign immunity), 强行法 (Jus cogens)
The fundamental treaty rule that agreements in force bind the parties and must be performed in good faith, subject to limited grounds of invalidity.
- 强行法 (Jus cogens)
- Related: 条约必须遵守 (Pacta sunt servanda), 国家承认 (Recognition of states)
Peremptory norms of general international law, such as prohibitions on aggression and torture, from which no derogation is permitted by treaty or practice.
- 国家承认 (Recognition of states)
- Related: 国家主权豁免 (State sovereign immunity), 强行法 (Jus cogens)
The formal acknowledgement by existing states that a new entity possesses statehood, affecting diplomatic relations and the capacity to litigate abroad.
- 冲突规范 (Conflict rule)
- Related: 公共秩序保留 (Public policy exception), 最密切联系原则 (Closest connection principle)
A private international law provision identifying which country's law governs a legal relationship containing a foreign element, such as contract or succession.
- 公共秩序保留 (Public policy exception)
- Related: 冲突规范 (Conflict rule), 最密切联系原则 (Closest connection principle)
A mechanism allowing a court to refuse application of foreign law where the result would violate fundamental public policy of the forum.
- 最密切联系原则 (Closest connection principle)
- Related: 冲突规范 (Conflict rule), 公共秩序保留 (Public policy exception)
A choice-of-law approach applying the law of the jurisdiction with which the relationship has the most significant connection, used when fixed rules are inadequate.
- CISG (联合国国际货物销售合同公约)
- Related: 冲突规范 (Conflict rule), Incoterms (国际贸易术语解释通则)
A treaty governing formation and remedies for international sales of goods between parties in contracting states, excluding consumer and certain other sales.
- Incoterms (国际贸易术语解释通则)
- Related: CISG (联合国国际货物销售合同公约), 冲突规范 (Conflict rule)
Standard trade terms published by the International Chamber of Commerce allocating costs, risk, and delivery obligations between buyer and seller in cross-border sales.