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

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infographic

Annual Compliance Timeline for China Foreign-Invested Entities

Annual Compliance Timeline for China Foreign-Invested Entities

The table shows the timeline of annual compliance for China foreign-invested entities (FIEs).

presentation

Internal Control, Fraud and Loss Prevention in China

Internal Control, Fraud and Loss Prevention in China

This presentation by Regional Director Richard Cant will go over legal and financial fraud risks, the internal control process in China and the common areas of concern in Chinese companies and WFOEs.

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