The New Social Credit System – Corporate Compliance in China
While some may continue to see China as a country where “anything is possible”, there is no denying that the Chinese government…
Cross-Border E-Commerce Regulations
Cross-border e-commerce (CBEC) has been used to supply Chinese consumers for many years. Yet it has been fairly unregulated in many aspects.…
New Criminal Standards Target Illegal Foreign Exchange Traders
One of the challenges for foreign companies to operate in China, is the restriction on foreign exchange, with limitations on why, how…
International Arbitration in China: A Case Study
Clients often ask our advice on whether disputes involving Chinese parties are best resolved through litigation or arbitration; and if the latter,…
RMB Bank Accounts for Foreign Companies Trading with China
On a recent trip to Europe, several clients asked me about the possibility of establishing Chinese currency (“RMB”) accounts in Hong Kong…
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