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Recent developments for the fourth quarter 2011
  • Baker & McKenzie
  • Italy, Japan, Netherlands, Switzerland, United Kingdom, USA, China, Denmark, European Union, France, Germany, Ireland, Canada
  • March 15 2012

The end of the year and beginning of a new year is always a busy time for us, as it is for most of our clients


Safe Circular 19 provides new operating instructions on foreign exchange administration for round-trip investment in China
  • Morgan Lewis & Bockius LLP
  • China, USA
  • July 18 2011

On May 20, China's State Administration of Foreign Exchange issued the "Operating Instructions on Foreign Exchange Administration for Domestic Residents Engaging in Financing and Round-tripping Investment via Overseas Special Purpose Vehicles" (Circular 19), which came into effect on July 1


Business Briefing International Tax Law - July 2016
  • Beiten Burkhardt
  • China, European Union, Germany, India, Luxembourg, Netherlands, OECD, Switzerland, USA
  • July 27 2016

The domestic tax law of many countries and numerous international tax treaties contain provisions that establish activity and substance requirements


Business Briefing International Tax Law - Juli 2016
  • Beiten Burkhardt
  • Netherlands, OECD, Switzerland, USA, China, European Union, Germany, India, Luxembourg
  • July 27 2016

Sowohl das innerstaatliche Steuerrecht als auch das Abkommensrecht vieler Staaten umfassen Vorschriften, die Aktivitts- und Sub stanzerfordernisse


FATCA: 非金融中国企业如何填写 W8 表格
  • DeHeng Law Offices
  • China, USA
  • September 21 2015

2014 年 6 月 27 日凌晨美国财政部更新了“作为存在有效政府间协定‘IGA’的法域对待”的法域清单并正式将中国纳入该清单中表明中国将与美国就海外账户税收合规法案“FATCA”在中国的施行签署模式 1 的 IGA


Cayman Islands and BVI Financial and Economic Sanctions Update
  • Maples and Calder
  • British Virgin Islands, Cayman Islands, China, European Union, France, Germany, Iran, Russia, United Kingdom, USA
  • February 3 2016

On 14 July 2015, the E3EU3 (China, France, Germany, Russia, UK, USA, EU) and Iran reached an agreement on a Joint Comprehensive Plan of Action (the


Top Ten International Anti-Corruption Developments for April 2016
  • Morrison & Foerster LLP
  • Canada, China, Global, Macau, United Kingdom, USA
  • May 11 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international


Jo Backer Laird
  • Patterson Belknap Webb & Tyler LLP

Robert Clifton Burns
  • Bryan Cave LLP

Alan I. Appel
  • Bryan Cave LLP