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Professionals

WU Ge

Mr. Wu Ge, male, born in May 1967, is of Han ethnicity. He holds a master’s degree from the Law School of Renmin University of China and a postgraduate degree from the School of Economics of Peking University. He is a non-party personage and a new social stratum personage under the contact of the United […]

Professionals

BAI Xiao

Ms. Bai has a bachelor’s degree in engineering from Tsinghua University, a J.D. and a master’s degree in law from the U.S., and her extensive practicing experience in the U.S. and China ensured the integration of her legal knowledge of civil law and common law systems in her current legal practice. [Dispute Resolution] Ms. Bai

Law Institute

China’s Four Compliance Lists in Export Control and Sanctions: A Comparative Framework

China operates four distinct compliance lists under two separate legal frameworks: the Controlled List and Watch List (under the export control regime) and the Unreliable Entity List (UEL) and Countermeasure List (under the counter-unilateralism regime). Although similar in name, these lists differ fundamentally in their legal basis, triggering conditions, covered persons, and legal consequences.

Law Institute

Open Company in Kazakhstan

在哈萨克斯坦共和国注册有限责任公司是开展商务活动的重要一步,具有诸多显著优势。由于经营方式灵活、便于开展各类业务、易于管理和扩展业务,有限责任公司是哈萨克斯坦最受欢迎和最普遍的法人形式。 Регистрация Товарищества с Ограниченной Ответственностью (ТОО) в Республике Казахстан является ключевым шагом для начала предпринимательской деятельности и обладает рядом значимых преимуществ. ТОО — это наиболее популярная и распространенная форма юридического лица в Казахстане, что объясняется её гибкостью и адаптируемостью к различным видам бизнеса, а также удобством в управлении и возможностями для расширения. 1.准备阶段 Подготовительный

Law Institute

How Can Individuals Conduct Outbound Investment Compliantly? Key Pathways and Operational Guide (Part 1)

1.Background In recent years, alongside the continuous “going out” of domestic enterprises as investment entities, a growing number of high-net-worth individuals in China are also seeking overseas investment opportunities as principal investors. As an integral part of the global economy, while Chinese enterprises set sail vigorously for overseas markets, the outbound investment activities of Chinese

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