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Fundraising from China for Offshore Assets
  • Zhong Lun Law Firm
  • China
  • October 24 2016

Traditionally, it has been difficult for offshore fund manager or offshore venture capital to conduct fundraising in China, due to China’s foreign

China and the captive insurance concept
  • Guernsey Finance
  • China, Guernsey
  • December 11 2013

When seeking solutions for structuring their wealth, Asian investors are fairly open to placing their assets in offshore locations. But there is a

A prime case closed in Zhejiang for indirect share transfer
  • King & Wood Mallesons
  • China
  • April 10 2014

According to Zhejiang State Taxation Bureau, the State Tax Bureau of Yuhang District, Hangzhou, Zhejiang Province has recently collected RMB10.6159

Guernsey and China fostering a positive relationship
  • Guernsey Finance
  • China, Guernsey
  • November 27 2013

Guernsey has been establishing relationships with the Chinese marketplace for several years now. We opened our representative office in Shanghai in

China VIEs: recent developments and observations
  • Morrison & Foerster LLP
  • China
  • August 15 2013

As many of our readers are aware, the "variable interest entity" ("VIE") structure has proven popular over the past decade as a means to facilitate

“The other shoe finally falls”: NDRC issues “Administrative Measures for Verification and Registration on Overseas Investment Projects”
  • King & Wood Mallesons
  • China
  • April 21 2014

The National Development and Reform Commission ("NDRC") has finally promulgated the long awaited "Administrative Measures for Verification and

Analysis on VIE structure related legal issues
  • Broad & Bright
  • China, Hong Kong, USA
  • June 12 2014

In 2013, three high-profiled internet companies, Wisdom Group, Forgame Holding Limited and Boyya Interactive (Hong Kong) Limited, have successively

  • DeHeng Law Offices
  • China
  • June 18 2015


  • DeHeng Law Offices
  • China
  • June 19 2015

信托资产的规模从 2007 年九千万增长至十万亿仅用了区区六年的时间短期内的爆发式增长无异于将一个牙牙学语的孩子未能来得及经历成长中的风吹雨打即奉上神坛创造出高收益无风险的神话

国家税务总局发布非居民金融账户涉税 信息尽职调查管理办法征求意见稿
  • Squire Patton Boggs
  • China
  • November 28 2016

我国承诺将于2018年9月首次对外交换非居 民金融账户涉税信息按照时间表我国 境内金融机构将从2017年1月1日起按照" 标准"履行尽职调查程序识别在本机构 开立的非居民个人和企业账户收集并报 送账户相关信息由国家税务总局定期与 其他国家地区税务主管当局相互交换 信息