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

Resources

Q&A

Welche notwendigen Compliance-Anforderungen stellt China?

Welche notwendigen Compliance-Anforderungen stellt China?

China stellt 4 verschiedene Compliance-Anforderungen, den Jahresabschlussbericht, den Körperschaftsteuerausgleich, die jährliche Inspektion, sowie die Gewinnrückführung.

Q&A

Welche Auditformen gibt es in Indien?

Welche Auditformen gibt es in Indien?

Indien verpflichtet Aktiengesellschaften und nicht-börsennotierte Firmen, deren durchschnittlicher Jahresumsatz in den letzten drei Jahren bzw. deren Stammkapital und Rücklagen zu Beginn des jeweiligen Geschäftsjahres mehr als INR 5 Millionen betr...

Q&A

Was muss bei der Jahreshauptversammlung berücksichtigt werden?

Was muss bei der Jahreshauptversammlung berücksichtigt werden?

• Erste Jahreshauptversammlung muss innerhalb von18 Monaten nach Gründung gehalten werden, die nächste muss dann innerhalb von 15 Monaten stattfinden • Bei entsprechendem Beschluss kann auf Jahreshauptversammlung verzichtet w...

presentation

Internal Audit and Control

Internal Audit and Control

This presentation by Richard Cant, Regional Director, will introduce internal control and audit in addition to basic fraud risks in China.

podcast

The Implications of Hong Kong?s New Companies Ordinance for Private Businesses

The Implications of Hong Kong?s New Companies Ordinance for Private Businesses

Constance Chang, manager of company secretarial service in Dezan Shira & Associates’ Hong Kong Office provides insights into the new Hong Kong Companies Ordinance and its implications for private businesses.

podcast

Establishing a Representative Office in Vietnam

Establishing a Representative Office in Vietnam

In this podcast we will introduce the advantages and the procedures of establishing a representative office in Vietnam and the alternatives to the RO once its mission is finished.

podcast

Podcast The Anatomy of Corporate Hijacking presented by Chet Scheltema

Podcast The Anatomy of Corporate Hijacking presented by Chet Scheltema

Chet Scheltema,International Business Advisory Manager, introduces the concept of corporate hijacking and how foreign business can prevent this from happening to their operations in China.

Q&A

What are the required documents representative offices (ROs) need to provide to ...

What are the required documents representative offices (ROs) need to provide to ...

ROs are required to complete an AIC annual inspection between March 1 and June 30. Generally the following documents should be provided: Annual inspection report (the template will be distributed by AIC around March) Business registration certifi...

Q&A

Do representative offices (ROs) need to complete a tax reconciliation report of ...

Do representative offices (ROs) need to complete a tax reconciliation report of ...

ROs are obliged to complete a tax reconciliation report of CIT as part of their annual compliance. The report should be submitted to its local tax bureau by May 31. Usually an audit report is not required for ROs paying CIT based on a deemed profit s...

Q&A

Why is successful audit & compliance crucial to a foreign-invested entity?s (FIE...

Why is successful audit & compliance crucial to a foreign-invested entity?s (FIE...

External audit is crucial to FIEs because it provides more accurate financial information, and a review through an outsider’s eye can more effectively dig out flaws in the company’s internal control and financial data. It is also a goo...

infographic

Joint Venture (JV), Wholly Foreign-Owned Enterprise (WFOE) and Foreign-Invested ...

Joint Venture (JV), Wholly Foreign-Owned Enterprise (WFOE) and Foreign-Invested ...

Document Checklist for Joint Venture (JV), Wholly Foreign-Owned Enterprise (WFOE) and Foreign-Invested Commercial Enterprise (FICE) in China

podcast

Vietnam Briefing Magazine, February 2014 Issue: ?A Guide to Understanding Vietna...

Vietnam Briefing Magazine, February 2014 Issue: ?A Guide to Understanding Vietna...

This issue of Vietnam Briefing aims to clarify the entire VAT, short for value-added tax, process by taking you through an introduction as to what VAT is, liabilities that come with it, and how to pay it properly.

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