Our collection of resources based on what we have learned on the ground
Resources
Q&A
How is production quality becoming a more important standard for importers of As...

- January 2015
- Free Access
In the past decade, importers’ procurement strategies have greatly changed. The objectives of these offices now focus on reducing the number of quality issues, reducing the cost of monitoring quality, and more generally reducing the total cost ...
Q&A
Was sind Audits?

- December 2014
- Free Access
Audits ist die englische Übersetzung für Wirtschaftsprüfung und wird mittlerweile auch im Deutschen genutzt.
Q&A
Welche Funktionen hat ein Audit?

- December 2014
- Free Access
Ein Audit hat vielerlei verschiedene Funktionen, wie das sie als Informationsquelle über die finanzielle Situation eines Unternehmens dient.
Q&A
Welche notwendigen Compliance-Anforderungen stellt China?

- December 2014
- Free Access
China stellt 4 verschiedene Compliance-Anforderungen, den Jahresabschlussbericht, den Körperschaftsteuerausgleich, die jährliche Inspektion, sowie die Gewinnrückführung.
Q&A
Welche Auditformen gibt es in Indien?

- December 2014
- Free Access
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 bercksichtigt werden?

- October 2014
- Free Access
• 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

- September 2014
- Members Access
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

- August 2014
- Free Access
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

- July 2014
- Free Access
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

- July 2014
- Free Access
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 ...

- May 2014
- Free Access
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 ...

- May 2014
- Free Access
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...
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