"Laolai", in a popular sense, refers to a person who owes money and refuses to pay back. In a legal sense, "Laolai" generally refers to a debtor who has the ability to repay debts but refuses to repay, or a person who has the ability to repay debts. Ability to perform but not fulfill obligations determined by effective legal instruments. The "Civil Procedure Law" stipulates a series of compulsory measures for enforcement. However, due to the difficulty of enforcement, in recent years, a series of measures to restrict Lao Lai have been introduced. The details are as follows:

01

Enforcement of general property

1. Enforcement of the real estate of the person subject to execution;

2. Enforcement Enforce the person subject to execution's motor vehicles, ships, aircraft and other means of transportation;

3. Enforce the execution of the machinery and equipment and other movables of the person subject to execution;

4. Enforce the execution of the person subject to execution Equity;

5. The stocks of the person subject to enforcement: including stocks of domestic listed companies, especially tradable stocks; stocks of the agency equity transfer system (commonly known as the "Three Boards");

6. Enforce the deposits of the person subject to execution;

7. Enforce the property corresponding to the warehouse receipts and bills of lading of the person subject to execution;

8. Enforce the fund shares of the person subject to execution;

9. Enforce the execution of bonds and other securities of the person subject to execution;

10. Enforce the execution of gold, silver and other precious metals of the person subject to execution;

11. Enforce the mineral rights and interests of the person subject to enforcement;

12. Enforce the intellectual property rights (patent rights, trademark rights, copyrights) of the person subject to enforcement;

13. Enforce the rights and interests of the person subject to enforcement Accounts receivable of the executor;

14. Enforcement of the due creditor’s rights and court judgment rights of the person subject to execution;

15. Other properties with high realizable value;

16. All property in the name of the person subject to execution can be executed (except for special circumstances and special subjects).

02

Some special targets are enforced

1. Execution of unique housing.

According to the provisions of Article 20 of the "Regulations of the Supreme People's Court on Several Issues Concerning the People's Court's Handling of Enforcement Objections and Reconsideration Cases", if the conditions are met, the only house can still be enforced.

2. Execution of unlicensed real estate.

The Supreme People's Court forwarded the Ministry of Housing and Urban-Rural Development's "Letter on Issues Concerning the Property Rights Registration of Unlicensed Properties on the Basis of Assistance in Execution Documents" from the Ministry of Housing and Urban-Rural Development. Unlicensed properties can also be enforced.

3. Enforce the property registered in the name of another person.

According to Article 8 of the "Notice of the Supreme People's Court, the Ministry of Land and Resources, and the Ministry of Construction on Several Issues Concerning Legally Regulating Enforcement by the People's Courts and Assistance in Enforcement by Land, Resources and Real Estate Management Departments": The person subject to execution shall be liable for inheritance, For the seizure of land use rights or houses that have been obtained by judgment or compulsory execution but have not been transferred and registered, the enforcing court shall submit to the land and resources and real estate management departments the inheritance certificate, effective judgment or execution order and assistance based on which the person subject to execution obtained the property. For the execution notice, the land and resources and real estate management departments shall handle the transfer registration procedures and then handle the seal-up registration. Enforcement will be carried out after compulsory transfer of the real estate that has not been transferred by the person subject to execution.

4. Enforce unapproved houses built on collective land.

According to the "Notice of the Supreme People's Court on Forwarding to the Ministry of Housing and Urban-Rural Development" (Fa [2012] No. 151), "status quo disposal" can be carried out.

5. Execution of factories built on leased collective land and office buildings, dormitories and other properties within the factory area.

As long as the lease contract is not changed, "status quo disposal" can be carried out without the consent of the collective economic organization after notifying the collective economic organization before disposal.

6. Enforce unlicensed houses built on state-owned construction land.

According to the "Notice of the Supreme People's Court on Forwarding to the Ministry of Housing and Urban-Rural Development" (Fa [2012] No. 151), unlicensed houses built on state-owned construction land can be disposed of.

The enforcement court shall seek the opinion of the administrative agency on whether the house can be converted into a certified house and use it as a reference for determining the value of the unlicensed house.

7. Carry out pre-sale of commercial housing.

The person subject to execution has paid all the house payment to the developer (the person subject to execution pays part of it himself and takes a loan from the bank), the bank has processed the mortgage notice registration (pre-mortgage registration), and the developer is pre-selling the property. In the case of pre-sale of commercial houses that bear joint and several stage guarantee liability for bank loans before the registration of mortgage rights, after the pre-sold commercial houses are pre-sealed by the court, if the developer or the person subject to execution terminates the contract through arbitration or litigation, they shall not challenge the People's Court. The people's court can continue to enforce the pre-sale property.

8. Enforce the salary income of the person subject to execution.

According to the provisions of Article 243, paragraph 1, of the Civil Procedure Law, the execution of the income of the person subject to execution may be carried out by withholding or withdrawing it. If the person subject to execution fails to perform the obligations specified in the legal document in accordance with the execution notice, the people's court has the right to withhold and withdraw the income of the person subject to execution that should fulfill the obligations.

9. Execute the pension of the person subject to execution.

On June 24, 2014, the Supreme People's Court "Reply on whether the social security institution can be requested to assist in freezing or deducting the pension of the person subject to execution" (2014) Zhi Ta Zi No. 22, It is clearly confirmed that social security institutions, as pension issuing institutions, have the obligation to assist the people's court in freezing and deducting the pensions due to persons subject to execution.

10. Implement pension or retirement benefits for retirees.

According to the "Reply of the Research Office of the Supreme People's Court on whether retirees' pensions and pensions can be deducted to pay off their debts during execution procedures", other property or income of retirees available for execution If the pension is insufficient to repay the debt, the people's court may require the pension-issuing unit or social security institution to assist in deducting the pension or pension to repay the retiree's debt.

11. Implement housing provident fund.

According to the Reply of the Supreme People's Court on the Enforcement of Housing Provident Fund Issues (﹝2013﹞Zhita Zi No. 14), in the case of ensuring the basic living and living conditions enjoyed by the person subject to execution in accordance with the law, Under the circumstances, the enforcement court may enforce the balance in the housing provident fund account of the person subject to enforcement.

12. Execution of property owned by persons not involved in the case (including spouse).

The effective legal document only states that the person subject to execution is the debtor. The enforcement court can enforce the following properties:

a) Deposits, equity (shares) in the name of the spouse of the person subject to execution ), financial management products, etc., real estate, vehicles and other properties registered in the names of both the person subject to execution and his spouse after marriage, and properties such as properties and vehicles registered in the names of both the person subject to execution and his spouse after marriage.

b) Owned property registered in the name of the person subject to execution and others, and property registered in the name of a person outside the case but the person outside the case admits that it belongs to the person subject to execution or agrees to be subject to compulsory execution as the property of the person subject to execution. property.

13. Execute the property in the name of the children.

a) For a large amount of deposits in the name of the minor child of the person subject to execution that is obviously disproportionate to his or her income, the property or vehicle registered in the unilateral name of the minor child subject to execution or registered in the name of the person subject to execution and properties in the name of his minor children, etc., the enforcement court can enforce it.

b) Execution of huge amounts of unexplained property of minor children.

c) Property purchased in the name of the child during the execution of the liability. In 2019, the Supreme People's Court (2019) Supreme People's Court Min Shen No. 2508 ruled that the debtor purchased a house in the name of his children and transferred it to the children's names while knowing that he still had unpaid debts, which seriously affected his responsible property. The realization of the creditor's rights constitutes a significant adverse impact, and this behavior constitutes damage to the creditor. Therefore, the house involved in the case should be regarded as the most owned property of the family and bear responsibility for the family's external debts.

14. The mobile phone number of the person subject to auction.

Case 1: In November 2021, the Yichuan County Court in Luoyang City successfully auctioned the mobile phone number of the person subject to execution with the tail number "9999999" for 445,500 yuan.

Case 2: In the process of executing its (2016) Yu 0822 Minchu No. 139 civil judgment, the Jiaozuo Boai County Court auctioned the number under the name of the person subject to execution at the highest price of 200,000 yuan on August 25, 2017. It’s a 15****88888 mobile phone card.

15. Execute the property in Tenpay.

At present, Tencent has no problem assisting the court in enforcing the property in Tenpay. Tencent has even set up a special department to handle the court's enforcement. Foreign courts can entrust the Nanshan District Court of Shenzhen City or send personnel to Tencent to carry out the enforcement. implement.

16. Execute the property in Alipay.

The property in the Alipay account also belongs to the property of the person subject to execution. The court has the right to seal, freeze, and deduct the Alipay account under the name of the person subject to execution. In practice, there is usually no problem with execution.

17. Execute property on Douyin and other online platforms.

03

Comprehensive restrictive measures

1. Restrict high consumption.

According to the provisions of Article 3 of the "Several Provisions of the Supreme People's Court on Restricting High Consumption and Related Consumption of Persons Subject to Execution" that came into effect on July 22, 2015, the following high consumption is restricted:

a) When taking transportation, choose second-class or above cabins on airplanes, trains, and ships;

b) Make high-end purchases in star-rated hotels, hotels, nightclubs, golf courses and other places;

c) Purchase real estate or build, expand or high-end renovated houses;

d) Leasing high-end office buildings, hotels, apartments and other places for office work;

e) Purchase non-business essentials Vehicles;

f) Travel and vacation;

g) Children attending high-fee private schools;

h) Paying high premiums to purchase insurance and financial products;

i) Take all seats on G-EMU trains, first-class or higher seats on other EMU trains, and other consumption behaviors that are not necessary for life and work.

2. Restrictions on engaging in specific industries or projects.

On September 25, 2016, the General Office of the Central Committee of the Communist Party of China and the General Office of the State Council issued the "Opinions on Accelerating the Construction of Credit Supervision, Warning and Punishment Mechanisms for Dishonest Persons Being Enforced", which proposed comprehensive Restrictions on engaging in specific industries or projects include:

a) Restrictions on establishing financial companies.

b) Restrictions on bond issuance.

c) Quota limit for qualified investors.

d) Equity incentive restrictions.

e) Restrictions on stock issuance or listing transfer.

f) Establish restrictions on social organizations.

g) Restrictions on participating in government investment projects or projects that mainly use fiscal funds.

In addition, on January 20, 2016, led by the National Development and Reform Commission and the Supreme People's Court, the People's Bank of China, the Central Organization Department, the Central Propaganda Department, the Central Organization Office, the Central Civilization Office, the Supreme People's Procuratorate, etc. 44 Units jointly signed the "Memorandum of Cooperation on Joint Punishment of Untrustworthy Persons Being Enforced". The government proposed 55 disciplinary measures to punish untrustworthy persons subject to enforcement for establishing financial institutions, engaging in civil and commercial activities, enjoying preferential policies, and assuming important positions. There are comprehensive restrictions on positions and other aspects.

3. Government support or subsidy restrictions.

a) Restrictions on obtaining government subsidies. Restrict dishonest persons subject to execution from applying for government subsidy funds and social security fund support.

b) Obtain policy support restrictions. Policies that restrict dishonest persons subject to enforcement from receiving government subsidies and approving investment, import and export, technology and other policy support.

4. Qualification restrictions.

a) Restrictions on serving as senior executives of state-owned enterprises.

b) Restrictions on serving as the legal representative of a public institution.

c) Restrictions on serving as senior executives of financial institutions.

d) Restrictions on serving as the person in charge of social organizations.

e) Recruitment (employment) as public servants is restricted.

f) Special restrictions on party membership or party membership.

g) Restrictions on serving as Party representatives, National People’s Congress representatives and CPPCC members.

h) Restrictions on enlistment and service.

5. Access qualification restrictions.

a) Including customs certification restrictions.

b) Restrictions on engaging in pharmaceutical, food and other industries.

c) Qualification restrictions for real estate and construction companies.

6. Honor and credit restrictions.

a) Restrictions on awarding civilized cities, civilized villages and towns, civilized units, civilized families, moral models, and charity awards.

b) Honor limits for lawyers and law firms.

c) Credit restrictions.

7. Special market transaction restrictions.

a) Restrictions on engaging in real estate transactions and state-owned asset transactions.

b) Restrictions on the use of state-owned forest land.

c) Use grassland restrictions.

d) Restrictions on the use of other state-owned natural resources.

(Please read the "Opinions on Accelerating the Construction of Credit Supervision, Warning and Punishment Mechanism for Dishonest Persons Subject to Enforcement" for details of the above 2-7)

8. Unable to serve as the legal representative of the enterprise Representatives, directors, supervisors, senior managers, etc.

In March 2014, the Central Civilization Office, the Supreme People's Court, the Ministry of Public Security, the State-owned Assets Supervision and Administration Commission of the State Council, the State Administration for Industry and Commerce, the China Banking Regulatory Commission, the Civil Aviation Administration of China, and the China Railway Corporation issued the "Building Integrity and Punishing Dishonesty" The notice of "Cooperation Memorandum" (Civilization Office [2014] No. 4) clarifies that if the person subject to breach of trust is a natural person, he shall not serve as the legal representative, director, supervisor, senior manager, etc. of the enterprise.

9. Restrict bidding activities of bidders, bidding agencies, bid evaluation experts and other bidding practitioners.

On September 22, 2016, nine departments including the Supreme People's Court and the National Development and Reform Commission jointly issued the "Notice on Joint Punishment of Dishonest Persons Being Enforced in Bidding and Bidding Activities", which restricts the enforcement of untrustworthy persons. Bidding activities, bidding agency activities, bid evaluation activities, and bidding activities.

10. Restrict online payment tools and credit extensions such as Alipay and Sesame Credit.

On July 24, 2015, the Supreme People's Court and Zhima Credit signed a memorandum of cooperation on credit punishment for dishonest persons subject to enforcement. The Supreme People's Court officially authorized third-party commercial credit agencies to jointly punish credit violations through the Internet. Sesame Credit, together with Taobao, Tmall, China Car Rental, Qufenqin, Qunar Travel, I Love My Home and other application platforms, comprehensively restricts those who are dishonest in consumer finance, Ant Micro Loans, credit cards, P2P, hotels, house rentals, car rentals and other scenarios. The executor compresses the living space of the dishonest person subject to execution. The main measures include: restricting dishonest persons subject to execution from applying for loans, financing and other financial activities; restricting dishonest persons subject to execution from purchasing air tickets, train soft sleepers, insurance and financial products, vehicles not necessary for business operations, travel and vacation products, etc. through Taobao or Tmall platforms; restrictions Book three-star or above hotels and hotels; restrict high-consumption behaviors such as luxury goods transactions on the Internet by dishonest persons subject to enforcement.

11. Restrict real estate transactions such as online signing and filing.

The National Development and Reform Commission, the Supreme People's Court, and the Ministry of Land and Resources jointly issued the "Notice on Implementing Punishment Measures for Restricting Real Estate Transactions against Dishonest Persons Being Enforced" on March 1, 2018, restricting Lao Lai's participation in real estate transactions. Judicial auctions, obtaining land supplied by the government, and taking measures such as information exchange and government sharing.

On August 1, 2019, the Ministry of Housing and Urban-Rural Development issued the "Business Specifications for Online Signing and Filing of Housing Transaction Contracts (Trial)", which clarified that "old people" are not allowed to sign and file online for housing transactions.

12. Audit the accounts of the person subject to execution.

The legal person or other organization as the person subject to execution does not perform the obligations specified in the effective legal document. The person applying for execution believes that it has refused to report, falsely reported property, concealed, transferred property, etc. to evade debts, or its shareholders, If an investor makes false capital contributions, withdraws capital, etc., he may apply in writing to the people's court to entrust an audit agency to audit the person subject to execution.

13. Restrict children of dishonest persons subject to enforcement from attending high-fee private schools.

If the "lao Lai" has not paid off his debts, his children are not allowed to attend high-fee private schools.

04

Convenient, fast and powerful execution of actions

1. Quick network query and execution control.

In March 2016, the Supreme People's Court and the Ministry of Public Security jointly issued the "Opinions on Establishing a Working Mechanism for Quick Inquiry Information Sharing and Online Enforcement Investigation and Control Cooperation". The opinions mainly include five aspects. Collaboration content:

First, information sharing. The Supreme People's Court and the Ministry of Public Security share execution case information, information on dishonest persons subject to execution, and judicial trial information;

The second is query feedback. The Ministry of Public Security assists the people's court in querying and feedbacking the identity information of the person subject to execution, the entry and exit documents and entry and exit information of the person subject to execution, the entry and exit document information of the defendant subject to litigation preservation, and the vehicle registration information of the defendant subject to litigation preservation and the person subject to enforcement, etc.;

The third is to restrict exit. The public security organs assist the People's Court in restricting persons subject to execution from leaving the country;

The fourth is to inspect and control vehicles. The public security organs assist the people's court in finding and freezing vehicles;

The fifth is to find the person subject to execution. The public security organs assist the People's Court in locating the persons subject to execution whose whereabouts are unknown.

2. Check the property every six months.

On November 7, 2016, the Supreme People's Court issued the "Regulations of the Supreme People's Court on Strictly Regulating the Termination of this Enforcement Procedure (Trial)", in which Article 9 finally clarified that "after the termination of this enforcement procedure Within five years, the enforcement court shall inquire about the property of the person subject to execution every six months through the online enforcement inspection and control system, and notify the person applying for execution of the inquiry results. ”

3. Provide ID card, passport, etc. All legally valid certificates will be bundled together for punishment.

On July 14, 2019, the Central Commission for Comprehensive Law-based Governance issued the "Opinions on Strengthening Comprehensive Management to Effectively Solve Difficult Enforcement Problems from the Source", proposing to improve the online execution inspection and control system and establish and improve cooperation in locating persons subject to execution. Opinions on the construction of an enforcement linkage mechanism, including accelerating the information sharing of dishonest persons subject to execution, improving the joint punishment mechanism for dishonest persons subject to execution, and increasing the crackdown on illegal and criminal acts such as refusal to execute effective judgments and rulings, etc., proposed the All legally valid documents such as ID cards and passports will be linked and bundled for punishment.

4. Inquire about marriage registration information and other information.

In March 2018, the Supreme People's Court and the Ministry of Civil Affairs officially signed the "Memorandum of Cooperation on Inter-departmental Information Sharing" to establish an information sharing mechanism. The Supreme People's Court and the Ministry of Civil Affairs use a dedicated network to share the parties' marriage registration information, subsistence allowance information (including family income information), social organization registration information, case information involving marriage and the income and property of social assistance recipients, and untrustworthy defendants. List information of executors (social organizations), etc.; at the same time, the Ministry of Civil Affairs strengthens management of social organizations included in the list of dishonest persons subject to execution, and implements credit constraints and joint punishment.

5. It is difficult to crack and execute magic skills.

In response to the problem of difficult execution, many courts have adopted magical enforcement techniques to try to solve the problem of difficult execution, such as:

(a) Yuanyang County Court’s “Mobile Enforcement” mobile APP Key call, online command;

(b) Huixian City Court implements the 110 system, which is mainly responsible for judicial detention, impounding cars, assisting in house repossession, and taking coercive measures against parties suspected of resisting law enforcement, etc., which is conducive to Exerting enforcement power and social deterrence.

(c) Zhengzhou Guancheng District Court used "electronic seals" for the first time on March 26, 2020 to seal the property involved.

05

Comprehensive exposure measures

1. Set up a special platform for comprehensive exposure.

According to the "Notice issued by the Propaganda Department of the Central Committee of the Communist Party of China, the Supreme People's Court and the China Banking Regulatory Commission on the Establishment and Improvement of the Exposure Platform for Untrustworthy Persons Subject to Enforcement", all relevant departments in various places are required to complete the establishment of a provincial-level platform for persons subject to dishonesty being enforced before the end of 2017. People exposure platform, within two years the platform will be built into a well-known local credit platform and executive business card. Relevant units at the city and county levels that have the conditions to do so should also explore the establishment of an exposure platform for dishonest persons subject to execution at their own level.

2. The list of dishonest persons subject to execution in the national courts shall be disclosed to the public through information disclosure and inquiry platforms, relevant websites, mobile clients, outdoor media and other forms for free inquiry by the public.

Based on the needs of joint disciplinary work, the People's Court may push list information to relevant units for them to use the list information in conjunction with their own work in accordance with the law. For persons subject to execution who are not suitable to disclose untrustworthy information according to law, the People's Court shall notify their units, which shall deal with them in accordance with disciplines and laws. Use newspapers, radio, television, the Internet and other media to make public the information of dishonest persons subject to enforcement and the circumstances of punishment received in accordance with the law;

3. Announce to the public through the "Credit China" website and the corporate credit information disclosure system.

At present, the corporate credit information disclosure system and many corporate information checking websites and APPs in society, such as Qixinbao, can query corporate breach of trust information.

4. Announce to the public through major news websites.

At present, courts in various places have taken some measures to publish information about dishonest persons to the public through major local news media or other means.

5. In some places, the list of local dishonest persons is broadcast on large screens in public places (such as train stations, commercial plazas, etc.).

At present, most regions across the country have adopted or implemented the method of broadcasting information about dishonest persons on large screens in major commercial plazas and other places, and achieved good results.

6. A pop-up window appeared on the Toutiao APP for Laolai.

On August 18, 2017, the Henan Provincial High Court and Jinri Toutiao officially joined forces to create the country’s first online exposure platform for provincial court lao Lai, making full use of the Henan Fa Sunshine Government Affairs Toutiao account matrix to carry out “Lao Lai Exposure” activities to help solve implementation difficulties.

At present, more than 3,000 court departments at all levels across the country have settled in "Today's Toutiao", covering 31 provinces, municipalities and autonomous regions, and fully covering prefecture-level, district and county courts.

7. "Ring Ting for Dishonest Persons" Measures.

On June 14, 2017, the Dengfeng Court in Henan Province contacted and cooperated with Dengfeng Mobile, China Unicom, and Communications Company. The court issued a notice of assistance in execution and customized and edited the ring tones on the "Laolai" mobile phone. The purpose of imposing punishment is to urge them to fulfill their legal obligations as soon as possible. Subsequently, courts in many places in Henan started this business. In addition, many courts such as Guangzhou Court, Quanzhou Court, Nanjing, etc. have already taken measures to customize "broken person ringtones" for dishonest people, making it increasingly difficult for old criminals to escape.

06

The ultimate move: investigation of criminal liability

According to the provisions of Article 313 of the Criminal Law of the People's Republic of China If the People's Court has the ability to execute a judgment or ruling but refuses to do so, and the circumstances are serious, criminal liability will be investigated for the crime of refusing to execute the judgment or ruling. "Interpretation of Certain Issues" further details the specific matters of criminal liability and stipulates that if the public security organ does not accept the case, the public prosecution will be transferred to private prosecution.

On September 11, 2018, the Guangdong Provincial Public Security Bureau, Procuratorate, and Legal Department jointly formulated the "Standard Guidelines for Handling Criminal Cases of Refusal to Enforce Judgments and Adjudication" which clarified that the person subject to execution shall conceal, transfer, or intentionally damage property. 13 situations, including when an individual reaches 20,000 yuan or a unit reaches 200,000 yuan or more, or transfers property for more than 50 yuan below the market price, or transfers property for free, resulting in the court's effective judgment being unable to be executed, which fall under the "Criminal Law" stipulates that "the person has the ability to execute." Refusal to execute, and the circumstances are serious" will constitute a crime and be punished. The most stringent and effective of the above measures should be regarding criminal liability. The investigation of criminal liability should be strengthened, the provisions of Article 313 of the Criminal Law should be strictly implemented, multiple punishments should be announced, and punishments should be widely distributed. This would be better than a series of civil measures. Restrictive measures are more effective and powerful.

Attachment: Catalog of relevant laws, regulations or documents

1. "Several Provisions of the Supreme People's Court on the Publication of Information on the List of Dishonest Persons Subject to Execution"

2. Provisions of the Supreme People's Court on Several Issues Concerning the Handling of Enforcement Objections and Reconsideration Cases by the People's Courts"

3. "The Supreme People's Court, the Ministry of Land and Resources, and the Ministry of Construction's Regulations on Legally Regulating the People's Court's Enforcement and the Assistance of the Land, Resources and Real Estate Management Departments Notice on Several Issues in Enforcement"

4. Notice of the Supreme People's Court on forwarding the Ministry of Housing and Urban-Rural Development's "Letter on Issues Concerning the Property Rights Registration of Undocumented Properties on the Basis of Assistance in Enforcement Documents"

5. "Reply from the Research Office of the Supreme People's Court on the issue of whether retirees' pensions and retirement benefits can be deducted to pay off their debts during execution procedures"

6. "On whether social security institutions can be requested to assist in freezing, Reply to the Issue of Withholding the Pension of the Person Subject to Execution"

7. "Reply of the Supreme People's Court on the Issue of Compulsory Enforcement of Housing Provident Fund" (﹝2013﹞Zhita Zi No. 14)

8. "Several Provisions on Restricting Foreigners and Chinese Citizens from Leaving the Country in Pursuance of the Law"

9. "Memorandum of Cooperation on Joint Punishment of Persons Defaulted to Execution"

10. Notice on the issuance of the "Memorandum of Cooperation on "Building Integrity and Punishing Dishonesty"

11. "Notice on the Implementation of Joint Punishment of Dishonest Persons in Bidding and Bidding Activities"

12. "Notice on the implementation of disciplinary measures to restrict real estate transactions against dishonest persons subject to execution"

13. "Opinions on the establishment of a rapid query information sharing and online enforcement investigation and control cooperation working mechanism"

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14. "Regulations of the Supreme People's Court on Strictly Standardizing the Termination of the Enforcement Procedure (Trial)"

15. "The Propaganda Department of the Central Committee of the Communist Party of China, the Supreme People's Court, and the China Banking Regulatory Commission issued the Notice on Creating and Improving Default Cases Notice on the Exposure Platform for Executors"

16. "Several Provisions of the Supreme People's Court on Restricting High Consumption and Related Consumption of Persons Subject to Execution"

17. "On Accelerating the Execution of Untrustworthy Persons" Opinions on the Construction of People's Credit Supervision, Warning and Punishment Mechanisms"

18. "Provisions on Several Issues Concerning Property Investigation in Civil Enforcement Work"

19. "Supreme People's Court National Development and Reform Notice of the Committee of the Ministry of Industry and Information Technology, the Ministry of Housing and Urban-Rural Development, the Ministry of Transport, the Ministry of Water Resources, the Ministry of Commerce, the National Railway Administration, and the Civil Aviation Administration of China on the joint punishment of dishonest persons subject to enforcement in bidding activities"

20 ."Reply on whether the social security institution can be requested to assist in freezing and deducting the pension of the person subject to execution" (2014) Zhita Zi No. 22

21. "People's Court, Banking Financial Institutions Standards for Online Execution Investigation and Control"

22. "Opinions of the China Banking Regulatory Commission of the Supreme People's Court on the People's Court and Banking Financial Institutions to Carry out Online Execution Investigation and Control and Joint Credit Punishment" Law [2014 〕No. 266

23. "Regulations of the Supreme People's Court on Online Inquiries and Freezing of Deposits of Persons Subject to Execution" Legal Interpretation [2013] No. 20

24. "People's Republic of China Article 111 of the Civil Procedure Law of the People's Republic of China

25. Article 313 of the Criminal Law of the People's Republic of China

26. Interpretations of the People's Court on Several Issues Concerning the Application of Law in the Trial of Refusal to Enforce Judgments and Rulings in Criminal Cases"

Source: Legal Affairs Home