离岸资产
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官方辟谣海南会成为“避税天堂”
Sou Hu Cai Jing· 2025-12-17 11:46
2025年12月17日 辟谣:涉海南自由贸易港封关运作的这些说法不准确! 详情:海南自由贸易港将于12月18日封关运作,近期网上出现了"内地居民去海南旅游不方便""海南变成避税天堂"等不靠谱的说法。 谣言一:封关等于"封岛",内地居民去海南不方便了 真相:封关运作后,内地居民进出海南的管理方式和现在一样。封关主要是对"物"的管理升级,对"人"的流动影响不大。未来,海南与境外之间称为"一 线",货物进出更自由便利;海南与内地之间称为"二线",主要是管住货物和税收,防止走私。对于普通游客,无论是通过机场、港口从内地来海南,还是 从海南回内地,都和现在一样。 谣言二:封关意味着自贸港建成了 真相:启动封关运作是自贸港建设中的重要里程碑,但远不是终点。根据规划,到2025年初步建立自贸港政策制度体系,到2035年政策制度体系和运作模式 更加成熟,到本世纪中叶全面建成高水平自贸港。从国际上看,成熟的自由贸易港,发展到功能完备都经历了几十年的过程。海南自贸港封关后还有很长的 路要走,仍需稳步推进各项改革。 谣言三:海南会成为"避税天堂" 真相:海南房产仍受国内法律和政策约束。"离岸资产"通常指投资者在其居住国家或地区之外 ...
娃哈哈18亿美元离岸资产案香港再开庭:宗馥莉上诉申请被驳回
Sou Hu Cai Jing· 2025-09-28 01:36
Core Viewpoint - The ongoing legal dispute regarding the offshore assets worth $1.8 billion left by the late founder of Wahaha Group, Zong Qinghou, continues in Hong Kong, with appeals filed by his daughter, Zong Fuli, against previous court rulings [1][2]. Group 1: Legal Proceedings - The hearing on September 26 focused on the appeal filed by Zong Fuli and Jian Hao following the court's ruling on August 1, which included five grounds for appeal related to the applicability of Hong Kong's High Court Ordinance [1]. - The court rejected Zong Fuli's appeal regarding the injunction and disclosure orders made on August 1 but allowed a stay on the disclosure order, meaning the defendants do not have to disclose the latest balance and asset flow of their HSBC account until the appeal is resolved [1][2]. - The three plaintiffs, who claim to be children of Du Jianying, are seeking to confirm their beneficial rights to the assets in Jian Hao Ventures Limited's HSBC account, which is estimated to hold approximately $1.8 billion as of May 31, 2024 [2][3]. Group 2: Asset Details - Jian Hao Ventures Limited, registered in the British Virgin Islands, was solely directed by Zong Qinghou before his death, and Zong Fuli has since taken over [2]. - The assets in the HSBC account primarily consist of bonds, fixed-income assets, and cash, which the plaintiffs assert were promised to them by Zong Qinghou [2][3]. - The plaintiffs are also requesting that Zong Fuli fulfill fiduciary duties regarding the trust assets and pay interest based on a principal of $2.1 billion, along with compensation for losses amounting to approximately $1.085 million [3].
宗馥莉上诉被驳回,暂缓执行披露令
21世纪经济报道· 2025-09-27 00:29
Group 1 - The Hong Kong High Court is hearing a case regarding the offshore assets of Wahaha Group founder Zong Qinghou, valued at approximately $1.8 billion (around 12.8 billion RMB) [1][5] - The court rejected the appeal from the defendant, Zong Fuli, and her associated company JIANHAO Investment Limited, but allowed a temporary suspension of the disclosure order pending a new appeal to the appellate court [1][4] - The plaintiffs in the case are Zong Jichang, Zong Jieli, and Zong Jisheng, who are seeking to confirm their trust rights over the assets controlled by the defendant [3][7] Group 2 - The assets frozen by the Hong Kong High Court are believed to be related to a proposed offshore trust set up by Zong Qinghou, and the freezing order will remain until the final ruling from the Hangzhou Intermediate People's Court and Zhejiang High People's Court [5][7] - Following Zong Qinghou's death in February 2024, disputes over the distribution of his estate, particularly the offshore assets, have arisen within the family [6][7] - Concurrently, a separate case is being heard in Hangzhou regarding a 24.6% stake in Wahaha held by the employee stock ownership plan, with former employees contesting a buyback agreement signed in 2018 [7]