企业出海合规
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破解企业出海痛点 丝路电商全球海外法律合规风险查询平台发布
Xin Jing Bao· 2025-12-06 13:45
新京报贝壳财经讯(记者李铮)12月5日,国内首个聚焦"丝路电商"的全球海外法律合规风险查询平台"规海星 图",在以"赋能丝路电商,护航合规出海"为主题的活动上正式发布。 随着上海"丝路电商"合作先行区的深入推进,中国企业出海步伐持续加快,而海外法律合规风险已成为制约企业 国际化发展的关键因素。全球数字贸易的蓬勃发展,对企业在跨境贸易、国际合作中的合规能力提出了更高要 求。"丝路电商全球海外法律合规风险查询平台"致力于破解企业在跨境贸易中面临的签署效率低、法律合规难、 操作成本高等痛点。 上海百事通信息技术股份有限公司创始人冯勇。 华东政法大学党委副书记、副校长虞潇浩。 在主办方致辞环节,华东政法大学党委副书记、副校长虞潇浩指出,在国际环境高度不确定的大背景下,企业正 航行在快速变化的"规制之海",只有构建更强的规则识别与风险应对能力,才能在全球竞争中保持韧性。"规海星 图"正是法律与科技结合的实践成果,为企业远航提供"一束清晰稳定的光"。 上海市委依法治市办成员,上海市司法局党委委员、副局长刘言浩。 上海市委依法治市办成员,上海市司法局党委委员、副局长刘言浩发表主旨演讲,系统分析了数字贸易格局重塑 下企业面临 ...
中国餐饮快销业出海东南亚合规峰会在滇举办
Sou Hu Cai Jing· 2025-12-03 09:53
此次峰会由云南省滇商总会、昆明市律师协会、大成律师事务所消费休闲行业委员会主办,大成北京总所消费休闲行业组、大成昆明分所、昆明市律师协 会南亚东南亚与自贸区法律专业委员会承办,联手东盟国家商会代表、行业专家、法律专家和国内餐饮快销业出海的企业家一同探讨中国餐饮快销业出海 东南亚的市场发展与合规体系建设。本次活动还吸引了餐饮、农业、外贸、科技、房地产等行业的30多家企业参与。 图/部分与会人员合影 图/武军律师 大成昆明分所消费休闲行业组负责人、高级合伙人武军担任活动主持。 原标题:餐饮快消出海 消费合规护航——中国餐饮快销业出海东南亚合规峰会在滇举办 东南亚/东盟国家是中国推进"一带一路"建设的天然和重要合作伙伴,近年来,中国餐饮快销业出海发展迅速,迈入品牌化、连锁化、一体化全球布局的 新阶段,在此背景下,主题为"餐饮快消出海 消费合规护航"的中国餐饮快销业出海东南亚合规峰会于11月29日在昆明举行。 图/李政树副会长 云南省滇商总会副会长、云南省四川商会会长、云南省政府全球招商顾问、川商总会常务副会长李政树在致辞中表示,滇商企业不仅是云南经济的"脊 梁",更已成为联通南亚东南亚的"架桥者"。"护航民营企业高 ...
金杜支持跨国制裁与出口管制研究中心2025年度合规大会成功举办
Jing Ji Guan Cha Wang· 2025-11-26 10:28
Core Insights - The conference focused on the latest developments in sanctions and export controls, emphasizing compliance for companies operating internationally [1][2] - Key speakers included representatives from various institutions and companies, discussing the implications of regulatory changes on international trade [2] Group 1: Conference Overview - The event was organized by the Beijing Foreign Studies University International Business School and other supporting organizations, highlighting the importance of compliance in the context of global competitiveness [1] - Over 100 guests from research institutions, industry representatives, and legal professionals attended the conference, indicating a strong interest in the subject matter [1] Group 2: Key Presentations - Liu Xinyu, a partner at King & Wood Mallesons, presented on the latest dynamics of sanctions and related laws from major countries [2] - Guo Huan discussed the international landscape and risk management strategies for companies going abroad, providing insights into the current state of export controls and tariffs [2] Group 3: Research Center's Mission - The Multinational Sanctions and Export Control Research Center aims to explore theoretical and practical issues related to cross-border regulation, contributing to legislative and industry developments [3] - Since its establishment in late 2020, the center has gained recognition for its research and practical work in the field of export controls and sanctions [3]
法治护航“出海”路,深圳前海携手佛山推动法治资源互联互通
Nan Fang Du Shi Bao· 2025-11-11 08:32
Core Insights - The event "Legal Engine, Enterprise Navigation Future" aims to build a legal service collaboration platform between Shenzhen Qianhai and Foshan, enhancing legal resources connectivity for enterprises going global [1] - Qianhai is developing "Two Centers and One High Ground" (International Commercial Dispute Resolution Center, International Legal Service Center, Intellectual Property Protection High Ground) to improve cross-border legal service capabilities, with 272 institutions already established in the Qianhai-Hong Kong International Legal Zone [1] - Experts discussed various topics related to cross-border investment and compliance strategies, providing comprehensive solutions from risk warning to ecological compliance [1] Group 1 - The event focuses on addressing legal challenges faced by enterprises in their international expansion [1] - Qianhai's initiative includes the establishment of multiple legal service centers to enhance service quality [1] - The collaboration aims to provide efficient legal support for enterprises venturing abroad [1] Group 2 - Legal experts highlighted common issues faced by Chinese enterprises in Thailand, such as labor laws and tax compliance, and proposed strategies for overcoming these challenges [2] - The internationalization of traditional Chinese medicine requires addressing standards recognition and dispute resolution, with recommendations for early international patent and mediation mechanisms [2] - Emphasizing the importance of cultural communication and compliance awareness, experts suggested employing bilingual legal teams to navigate language and regulatory differences in Japan [2]
Cursor、MiniMax 都在搞黑客松,近期优质 AI 活动都在这里
Founder Park· 2025-08-19 13:40
Core Insights - Global entrepreneurship is becoming a trend, and AI companies going abroad must understand compliance requirements and legal risks [2] - A focus on legal compliance issues is essential for startups venturing overseas, including equity structure and data usage [6] Group 1: Events and Activities - Founder Park is hosting a compliance sharing session for companies going abroad, focusing on legal risks in different regions such as North America, Europe, and Southeast Asia [6] - Upcoming hackathons include the MiniMax Agent Global Challenge with a prize of $150,000 and the Cursor Beijing Hackathon, aimed at fostering innovation and product development [10][12] - The Greater Bay Area International Maker Summit will take place on November 15-16 in Shenzhen, featuring AI hardware projects and influential community leaders [9] Group 2: Legal Compliance Focus - Startups need to pay attention to five key legal compliance issues when expanding internationally, including software and hardware legal risks [6] - The event will cover differences in compliance requirements and legal risks across various regions, providing case studies for better understanding [6][7]
张华薇:企业出海一定要有合规意识,需避五大风险
Feng Huang Wang Cai Jing· 2025-07-01 09:06
Core Insights - The "2025 China Enterprises Going Global Summit" was held in Shenzhen, focusing on providing a high-end platform for Chinese companies to address challenges in international expansion and explore collaborative transformation paths in the context of global industrial chain restructuring [1] Group 1: Challenges and Considerations for Chinese Companies Going Global - Zhang Huawai highlighted five major pitfalls that Chinese companies need to be aware of when expanding into international markets, particularly in the Middle East [3] - Respecting local culture and religion is crucial, as religious laws and social norms are deeply intertwined in Middle Eastern countries, necessitating prior permissions for services related to religious matters [3] - Conducting thorough market access research is essential, as the foreign investment regulations in the Middle East are evolving to encourage foreign investment, with recent changes in the UAE allowing for 100% foreign ownership in many sectors [4] Group 2: Legal Compliance and Regulations - Compliance with labor laws is critical, as inadequate labor conditions can lead to severe penalties for employers, and employees with falsified qualifications may also face repercussions [4] - Adhering to data security laws is vital, especially for sectors like electric vehicles, which require local data storage and compliance with local data protection standards [5] - Companies must pay attention to origin rules and antitrust regulations, as insufficient local value addition can lead to anti-dumping measures, and mergers in certain sectors may require prior antitrust notifications [5][6]
破解三大“合规密码”,为企业出海提供确定性路径
Di Yi Cai Jing· 2025-06-11 03:29
Group 1: Global Trade and Compliance - The ongoing geopolitical tensions and frequent changes in global trade policies are creating unprecedented uncertainties for international business expansion [1] - Over 55% of jurisdictions believe that diversifying trade partnerships and opening new trade corridors are essential strategies to mitigate geopolitical risks, with 77% in North America emphasizing trade diversification [1] - Chinese companies are accelerating their globalization efforts, focusing on strategic hubs in the Americas, EMEA regions, and Belt and Road Initiative markets, facing compliance complexities in new markets [1] Group 2: Tax and Financial Management - Significant accounting standard differences exist globally, with 60% of jurisdictions still using local GAAP, complicating compliance for businesses [2] - Digital tax reporting is a growing trend, with 54% of jurisdictions mandating electronic invoicing, increasing the need for companies to enhance their technical capabilities and local compliance understanding [2] - The consequences of tax errors are becoming more severe, with an increase in jurisdictions implementing business license suspensions (29%) and imprisonment (32%) over the past year [2] Group 3: Human Resources and Compensation Management - Human resources and compensation management are critical for Chinese companies expanding internationally, with 80% of jurisdictions facing challenges in talent attraction and retention due to economic fluctuations and minimum wage adjustments [3] - In South America, 70% of jurisdictions will require mandatory periodic salary increases by 2025, prompting companies to enhance their compensation and benefits systems [3] - The rise of remote and hybrid work models introduces additional compliance and administrative challenges, necessitating integrated HR service supply chains to reduce operational costs [3] Group 4: Global Entity Management - Cross-border entity establishment and management are complex, requiring significant resources to adapt to frequent policy changes and local compliance demands [4] - Only 9% of jurisdictions expect regulations to simplify in the coming years, indicating a trend towards increasing compliance complexity [4] - Localized documentation and overlapping regulatory reviews contribute to administrative burdens for businesses, with specific examples from Spain, Costa Rica, and Kazakhstan highlighting these challenges [4] Group 5: Technology in Compliance Management - Technology is becoming a crucial tool for optimizing entity management, with countries like Austria and Singapore using electronic registration and reporting platforms to reduce setup time and operational costs [5] - Egypt's investment in online registration portals aims to attract foreign investment while enhancing transparency [5] - Global trends indicate that technology platforms are facilitating more efficient market entry and compliance management for businesses [5]