安永参与浙江省境外投资法律合规暨优秀投资案例交流活动

Core Insights - The event focused on overseas investment, foreign-related legal compliance, and operational strategies for Zhejiang enterprises, attracting over 80 companies engaged in or planning to engage in foreign investment [2] Group 1: Event Overview - The Zhejiang Provincial Department of Commerce hosted an event on overseas investment legal compliance and successful investment case exchanges in Hangzhou [2] - The event aimed to assist enterprises in exploring legal compliance paths for overseas investments to promote high-quality development [2] Group 2: Tax Compliance Insights - Huo Jieqiong from Ernst & Young delivered a keynote on "Tax Compliance for Overseas Investment," emphasizing the importance of tax and financial compliance in the "going out" process [3] - Key considerations for enterprises include local accounting standards, special qualifications for financial personnel, and tax implications during acquisition, restructuring, and exit phases [3] Group 3: Risk Management Strategies - Huo highlighted the need for enterprises to identify and manage potential trade compliance risks from multiple perspectives, including customs, transfer pricing, and international taxation [3] - Three core areas for compliance management were suggested: product classification, origin compliance, and customs valuation [3] Group 4: Ernst & Young's Role - Ernst & Young's China Overseas Investment Business Department provides comprehensive services for Chinese enterprises' international development, having served over 3,800 clients in the past three years [5] - The firm aims to support the globalization of Chinese enterprises through a full-service approach from pre-investment planning to post-transaction management [5]