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Information exchange agreements
  • MMLC Group
  • China
  • August 2 2013

Until now, China has entered into tax information exchange agreements (TIEA) with 6 offshore financial centers - Bahamas (in force since 28 August

Guide to private wealth in Asia
  • Herbert Smith Freehills LLP
  • China, Hong Kong, South Korea, Taiwan, Thailand, Vietnam, India, Indonesia, Japan, Malaysia, Philippines, Singapore
  • September 6 2012

Wills may be deposited with a public notary but are not available for inspection by the public

Chinese shareholder disputes in the BVI: foreign Fa Ren in the Far Eastern Caribbean
  • Ogier
  • British Virgin Islands, China
  • July 31 2012

Those who do business in the PRC have long recognised the benefits of doing so through a corporate structure which enables onshore operations but offshore ownership

  • DeHeng Law Offices
  • China
  • July 31 2014


SAFE’s new rule on domestic individuals’ participation in equity incentive schemes of offshore listed companies
  • Morrison & Foerster LLP
  • China
  • June 21 2012

The State Administration of Foreign Exchange promulgated the Circular on Relevant Issues Concerning Foreign Exchange Control of the Participation in Equity Incentive Schemes of Overseas Listed Companies by Domestic Individuals on February 15, 2012

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

London as offshore RMB centre
  • Dentons
  • China, United Kingdom
  • June 22 2012

In a speech at the London-Hong Kong renmimbi (RMB) conference, the Commercial Secretary to the Treasury, Lord Sassoon, said London is perfectly placed to be the “Western Hub” for the international RMB market

Offshore equity transactions: implications of recent changes to corporate tax law in China
  • Ogier
  • China
  • April 9 2010

The Chinese State Administration of Taxation (“SAT”) issued Circular 2009 No. 698 (“Circular 698”) on 10 December 2009

Circular 698: China’s anti-tax avoidance measures for offshore SPVs
  • Cadwalader Wickersham & Taft LLP
  • China
  • August 24 2010

In a circular issued on 10 December 2009, the State Administration of Taxation ("SAT") made clear its intention to target offshore transactions involving the indirect transfer of PRC enterprises (Notice on Strengthening the Management of Enterprise Income Tax Collection of Proceeds from Equity Transfers by Non-Resident Enterprises Guoshuihan 2009 No

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