Our collection of resources based on what we have learned on the ground

Resources

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Fraud with Elevated Risk in China-Based Enterprises

Fraud with Elevated Risk in China-Based Enterprises

The table shows the fraud with elevated risk of different departments in China-based enterprises.

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Internal Control of China's Sarbanes-Oxley Act (SOX)

Internal Control of China's Sarbanes-Oxley Act (SOX)

The table shows the aspects and examples of internal control of China's Sarbanes-Oxley Act (SOX).

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Checklist of Internal Control for Fraud Prevention in China

Checklist of Internal Control for Fraud Prevention in China

The checklist shows the internal control of legal, financial and operational sector for fraud prevention in China.

partner-publication

DPRK Business Monthly: March 2012

DPRK Business Monthly: March 2012

The latest issue of DPRK Business Monthly is now available for complimentary download. The regular magazine looks at current international, domestic, and peninsular affairs concerning North Korea while also offering commentary and tourism information...

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Internal Control and Audit

Internal Control and Audit

As more companies prioritize China operations as part of their future growth strategy, less than effective internal control systems in China are no longer an option.

DTA

Double Taxation Avoidance Agreement between Singapore and Spain

Double Taxation Avoidance Agreement between Singapore and Spain

Double Taxation Avoidance Agreement between Singapore and Spain

partner-publication

DPRK Business Monthly Vol. III, No. 1, February 2012

DPRK Business Monthly Vol. III, No. 1, February 2012

The latest issue of DPRK Business Monthly is now available for complimentary download. The regular magazine looks at current international, domestic, and peninsular affairs concerning North Korea while also offering commentaddry and tourism informati...

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Advantages and Disadvantages of a wholly Foreign-Owned Enterprise (FOE) and Join...

Advantages and Disadvantages of a wholly Foreign-Owned Enterprise (FOE) and Join...

The tables show the advantages and disadvantages of establishing a 100% Foreign-Owned Enterprise (FOE) and a Joint Venture (JV) in Vietnam.

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Tax Incentives for Economic Zones in Vietnam

Tax Incentives for Economic Zones in Vietnam

The table outlines the location, date of establishment and area of the economic zones in Vietnam, which tax incentives are applicable.

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Investment Certification Application Process in Vietnam

Investment Certification Application Process in Vietnam

The flow charts show the application process of an investment certification in Vietnam.

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Comparing FOE and JV in Vietnam: Business Services

Comparing FOE and JV in Vietnam: Business Services

The table shows the permissibility of FOE and JV in one of the sector of WTO Schedule of Specific Commitments in Services of Vietnam, which is the sector of Business Services.

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Comparing FOE and JV in Vietnam: Distribution services

Comparing FOE and JV in Vietnam: Distribution services

The table shows the permissibility of FOE and JV in one of the sector of WTO Schedule of Specific Commitments in Services of Vietnam, which is the sector of Distribution Services.

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