Download our comprehensive whitepapers authored by Dilys Deng, ICPA-certified advisor with 20 years of cross-border experience. Each whitepaper provides actionable compliance guidance for specific regions and topics.
In-depth compliance guides for the most critical investment destinations for Chinese enterprises.
End-to-end ODI registration walkthrough: NDRC/MOFCOM/SAFE triple-track filing, document checklists, timeline management, and post-filing compliance. 50+ pages.
Saudi Arabia, UAE, and Qatar investment compliance: licensing, free zones, economic substance, and bilateral ODI coordination. 45+ pages.
Incorporation, annual audit, Profits Tax, economic substance, and cross-border filing for mainland enterprises with HK entities. 40+ pages.
Vietnam, Thailand, Indonesia, and Malaysia investment compliance β covering company formation, investment licensing, and tax structures. 40+ pages.
Singapore company setup, ACRA compliance, IRAS tax filing, and coordination with China's ODI framework for Sino-Singapore investments. 35+ pages.
Offshore structure setup and compliance in BVI and Cayman Islands: economic substance, beneficial ownership registers, and CRS reporting. 35+ pages.
Deep-dive compliance guides for specialized cross-border structures and regulatory requirements.
Complete SAFE Article 37 filing guide for individual overseas SPV investments: eligibility, documentation, filing process, and ongoing compliance.
Trust structure setup, CRS reporting, economic substance, anti-avoidance review, and annual compliance management for Chinese settlors.
VIE architecture design, Article 37 registration, ODI filing, offshore listing compliance, and VIE dismantling procedures for returning to domestic markets.
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