出海合规管理

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适合大多数企业参考的出海攻略(332页)
梧桐树下V· 2025-06-05 20:05
Core Viewpoint - By 2025, going overseas has become a "must-answer question" for most domestic companies, as overseas markets are significantly larger than domestic ones. However, the risks and difficulties associated with going abroad are greater than many anticipate, necessitating a comprehensive guide to enhance the success rate of overseas ventures [1]. Group 1: Overview of the Guide - The "China Enterprises Going Abroad Guide" consists of 332 pages and 155,000 words, covering nine chapters that address practical aspects of overseas expansion, including overseas layout, regulatory requirements, equity structure, approval processes, transaction documents, compliance risks, tax considerations, and regional country analyses [3][14]. Group 2: Key Legal and Compliance Considerations - Chapter 3 details the approval processes for overseas investment, including obtaining necessary certificates from relevant departments and completing foreign exchange registration [15][17]. - Chapter 5 focuses on transaction structure arrangements and key clauses in investment agreements, such as investment transaction terms and representations and warranties [21][24]. - Chapter 7 emphasizes the importance of compliance management, outlining a six-step approach to establish a compliance management framework [26][29]. Group 3: Tax Considerations and Financial Management - The guide discusses tax considerations related to equity structure and operational models, highlighting the importance of effective tax planning and cross-border tax coordination [6][28]. - It also addresses the management of foreign debt registration and the implications of borrowing from foreign entities, including the recent shift to an approval registration system [19]. Group 4: Popular Overseas Destinations - Chapter 9 provides insights into popular overseas destinations, detailing the economic conditions, import and export structures, and foreign investment policies of five key countries, including the UAE, which is highlighted for its strategic location and favorable investment environment [31][34].
每一家出海企业都要考虑的121个问题
梧桐树下V· 2025-05-05 13:07
Core Viewpoint - By 2025, going overseas has become a "must-answer question" for most domestic companies, as overseas markets are significantly larger than domestic ones. However, the risks and difficulties associated with going abroad are greater than many anticipate due to trade wars, tariff barriers, and anti-globalization impacts. To enhance the success rate of overseas expansion, the "China Enterprises Going Abroad Guide" has been developed to outline common pitfalls and key considerations for companies [1]. Group 1 - The "China Enterprises Going Abroad Guide" consists of 332 pages and 155,000 words, covering nine chapters that comprehensively address practical points of overseas expansion from various angles, including overseas layout, regulatory requirements, equity structure, approval processes, transaction documents, compliance risks, tax considerations, and regional country specifics [3]. - Key time points and trends in overseas expansion are discussed, including changes in destination, historical waves of expansion, shifts in modes of expansion, future outlooks, new growth points, and policy support [4]. - The guide emphasizes the main advantages of going abroad, such as resource and technology acquisition and risk diversification from a single market [4]. Group 2 - The second chapter focuses on constructing a reasonable overseas equity structure, providing three diagrams to illustrate how companies should build their overseas equity frameworks and the factors to consider [7]. - The third chapter outlines the approval processes involved in overseas investment and financing, detailing the necessary steps such as applying for records or approvals from relevant departments and completing foreign exchange registration [13][15]. - The fifth chapter highlights transaction structure arrangements and key agreements, including investment agreements and letters of intent, along with an analysis of critical clauses within these agreements [21][23]. Group 3 - The seventh chapter addresses compliance management, outlining the current compliance landscape for overseas expansion and necessary compliance guidelines, suggesting a six-step approach to build a compliance management framework [25]. - The ninth chapter shares methods for gathering country-specific information and details the basic situations, import-export structures, important international agreements, legal systems, and foreign investment policies of five popular countries for Chinese enterprises [29].
特朗普关税冲击下,企业出海该怎么办?
梧桐树下V· 2025-04-12 10:19
眼下,特朗普政府挥舞的关税大棒正掀起新一轮全球贸易硝烟:继4月2日宣布 "对等关税" 后,4月9日 针对中国商品额外加征了 34% 的惩罚性关税,4月10日又再次对华输美商品追加 50% 关税。在中国同 等加征50%回敬回去后,特朗普坐不住了,宣布再次提高中国输美商品关税至 125% 。 在这样的形势下, 企业出海面临着多重挑战 :成本端因关税暴涨承压,供应链受断供风险冲击,市场 端则遭遇准入门槛提高等限制......每一环都对企业的应变能力提出了更高要求。 面对逆全球化浪潮与贸易摩擦加剧带来的不确定性,我们特别整理了一套 系统的应对策略 ,帮助大家 快速突破出海困境: 一、海外投融资审批 在出海过程中,审批环节直接决定项目能否顺利启动,所以企业一定要清楚境内外审批流程的各个细 节,提前做好规划,才能确保投资顺利推进。 X王刚用宣 国家安全 其他注意事项 数据安全 网络安全 法律责任 没有办理ODI的法律责任 是否可以补办 是否影响IPO (3个案例) 外债登记要求 国家发改委"企业中长期外债审核登记" 外债登记 债务人所在地外汇局"外债签约登记" 法律责任 直接境外发行上市 红筹架构与境外上市 红筹模式 间 ...