Our collection of resources based on what we have learned on the ground
Resources
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...
Q&A
Why is successful audit & compliance crucial to a foreign-invested entity?s (FIE...
- May 2014
- Members Access
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 ...
- January 2014
- Free Access
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...
- January 2014
- Free Access
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.
infographic
Annual Compliance Timeline for China Foreign-Invested Entities
- January 2013
- Free Access
The table shows the timeline of annual compliance for China foreign-invested entities (FIEs).
presentation
Internal Control, Fraud and Loss Prevention in China
- June 2012
- Members Access
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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