Your Bank Account in China Is Frozen: First Identify Who Imposed the Restriction
A frozen China bank account can reflect different restrictions. Identify the bank notice, authority and affected funds before choosing a response.
Your China Company Is Registered. What Must Be Ready Before the First Invoice?
A business license is an important milestone. Check banking, tax, invoicing, permissions and internal authority before your new China company starts trading.
Opening a Company in China: Decide What It Must Do Before Choosing the Structure
Choose a China company structure around your actual activities, funding and regulatory needs before preparing incorporation documents.
Signed the China Share Purchase Agreement? You Still Need a Closing Plan
Connect your China share purchase agreement to approvals, payment, registration and operational handover so that completion delivers the intended control.
Buying Shares in a Chinese Company? The Balance Sheet Is Only the Start
Review ownership, capital commitments, contracts, permits and disputes before buying shares in a Chinese company and inheriting its risk profile.
“Ordinary Components” Can Still Raise Export-Control Questions
Assess product classification, end use and customer red flags before assuming routine components can move freely through a cross-border supply chain.
The Customer Is Not on a Sanctions List. Is the Transaction Cleared?
A clean name-screening result is only part of sanctions due diligence. Review ownership, control, payment routes and the rules applicable to the deal.
Your Compliance Audit Found Problems. What Should You Fix First?
Turn cross-border compliance findings into a manageable action plan by assessing urgency, evidence gaps, dependencies and implementation responsibilities.