EU-China Regulatory Probe Conflict Matrix & Risk Simulator

1. EU Subpoena Scope DG COMP

Target Entity Parameters

Target Multinational Entity

EU Turnover (€ Millions)

Global Turnover (€ Millions)

Bipartite Statutory Tension Matrix High Sovereign Conflict

2. Corporate Mitigation Pathway Simulation Engine

Select Cross-Border Compliance Strategy:

Calculated Dual Liability PRC vs EU

EU FSR Max Fine

€420M

Procurement Ban

PRC Law Risk

Severe

AFSL & DSL Sanctions

PRC Exposure: Criminal and administrative joint enterprise penalties under MOFCOM Blocking Statute and Anti-Foreign Sanctions Law.

EU Exposure: Potential EU public procurement exclusion and FSR corrective redressive measures (up to 10% EU turnover).

Audit Brief Output

Generating compliance payload...