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Private Equity Fund Formation in China: Is this the Future?
  • Greenberg Traurig LLP
  • China, USA
  • March 25 2016

Private equity funds have become a staple of investment in every industry sector from real estate to technology to energy to healthcare and more. The

Calculating liquidation losses in margin share trading accounts
  • King & Wood Mallesons
  • China
  • August 31 2015

From the end of 2014 through the first half of 2015, China’s share market soared, attracting large numbers of investors and a rapid expansion of

  • DeHeng Law Offices
  • China
  • August 12 2015


PRC issued consultation paper for CRSFATCA implementation rules
  • King & Wood Mallesons
  • China, USA
  • October 18 2016

PRC State Administration of Taxation ("SAT") solicits public comments for the Administrative Measures for Due Diligence of Tax Related Information in

How exposed are holders of offshore Chinese bonds
  • Latham & Watkins LLP
  • China
  • February 18 2014

I think the lessons learned are that structural subordination is a real issue and hinders the ability of bond holders to maximize recovery in a

China’s new Foreign Exchange control rule on outbound and Round-Trip Investment
  • Pillsbury Winthrop Shaw Pittman LLP
  • China
  • October 13 2014

Replacing Circular 75, Circular 37 simplifies the SAFE registration process for Chinese residents seeking offshore investments and financings, and it

Measures for the Administration of Offshore Investment (Mainland China)
  • Lee Tsai & Partners
  • China
  • October 31 2014

On September 6, 2014, the Ministry of Commerce promulgated the newly amended Measures for the Administration of Offshore Investment (hereinafter, the

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

New PRC tax treatment for disposal of offshore intermediate holding companies
  • Squire Patton Boggs
  • China
  • January 12 2009

Offshore holding companies have been widely used by investors from outside the PRC to structure their investments in China, especially if the investor intends to dispose of its China interests in the near future

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