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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

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

RMB bond issue in Hong Kong (a.k.a. A delicious Dim Sum offering!) challenges to Hong Kong part 5
  • Dorsey & Whitney LLP
  • China, Hong Kong, USA
  • February 17 2014

Foreign and Chinese companies seeking to access the renminbi ("RMB") bond market can now raise capital without time-consuming IPOs, rights issuances

“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

Managing offshore holding companies from China: recent case may suggest increased tax risk
  • Morrison & Foerster LLP
  • China
  • October 28 2013

As our readers know, foreign investments into the People's Republic of China ("PRC") are typically structured through one or more holding companies

New SAFE Rule Circular 19 reigniting round-trip investment in PRC
  • Morrison & Foerster LLP
  • China
  • June 14 2011

On May 27, 2011, the State Administration of Foreign Exchange of PRC (“SAFE”) issued Operating Instructions on Foreign Exchange Administration for Domestic Residents Engaging in Financing and Round-tripping Investment via Overseas Special Purpose Vehicles (“Circular 19”), which goes into effect on July 1, 2011

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

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

Using offshore RMB funds to invest in real estate and other assets in China: further legal rules announced
  • Baker McKenzie
  • China
  • October 19 2011

On 12 October 2011, the PRC Ministry of Commerce announced further detailed rules for foreign investors to use their offshore RMB funds to invest in real estate and certain other types of projects in China

Circular on ratifying balance quotas for granting security or guarantee by domestic banks in favour of offshore entities
  • White & Case LLP
  • China
  • September 21 2011

On August 16, 2011, the State Administration of Foreign Exchange of the People’s Republic of China (“SAFE”) issued the Circular on Relevant Issues Concerning the Ratification of the Quotas Balance for Granting Foreign Security by Domestic Banks in 2011 (the “ Circular”