Trade Control and Compliance

Top-level design and planning for trade and supply chain structures 

  • FTA and RCEP
  • Belt and Road Initiative
  • Foreign exchange management
  • Industry and customs clearance policies of countries
  • International supply chain compliance
  • Tax planning
  • Investment advisory 
  • Wealth management & family
  • Capital markets

Trade control

  • Advisory services on compliance in trade control (export control and economic sanctions)
  • Risk screening for companies subject to trade control
  • Establishment and optimisation of export control compliance system
  • Response to inquiries and investigations on foreign export control and economic sanctions
  • Trade compliance risk assessment in M&As
  • Trade compliance & comprehensive trainings for expatriate executives
  • Penalties and dispute resolution

Trade in services

  • External payment of corporate profits, dividends and bonuses
  • Receipt and payment of international indemnity
  • Receipts and payments under technology import and export
  • Compliance in technology licensing and advisory fees
  • Digital trade regulation
  • Blockchain compliance advisory

Trade in goods

  • Classification, valuation and origin of goods, processing trade, and tax relief for goods
  • Special customs supervision areas (including Hainan Free Trade Port and Guangdong-Macao In-depth Cooperation Zone in Hengqin) 
  • Cross-border e-commerce
  • AEO certification / corporate credit repair
  • Customs protection / filing of intellectual property 
  • Customs planning and supply chain design
  • Trade compliance due diligence and risk warning in M&As/listings of enterprises
  • Tax dispute resolution
  • Response to customs investigations (customs inspection, bonded inspection, customs investigation of intellectual property, investigation of an anti-smuggling bureau) 
  • Disputes over inspection and quarantine of goods
  • Response to administrative penalties 
  • Representation in administrative review 
  • Representation in administrative litigation 
  • Defence in criminal cases of smuggling
  • Foreign exchange management under trade in goods

Taxes and risks

  • Research on tax policies
  • Import and export taxes
  • Export tax rebates
  • Tax relief in international trade

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