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Results 1 - 6 of 6 for offshore leaks

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  1. Business - China Business - POINT OF LAW

    New merger rules aim to speed up review process

    Posted Jul 24th 2013, 12:00am by David Livdahl, Jenny Sheng, Karen Song

    ... outside China, but that venture will not engage in any business activities in the country; the business operators are to acquire the interest or assets of an offshore company, but that company ...

    http://www.scmp.com/business/china-business/article/1289391/new-merger-rules-aim-speed-review-process
  2. Property - Hong Kong & China - POINT OF LAW

    China property retains its appeal despite the risks

    Posted Jun 26th 2013, 12:00am by Jeremy Liebster, Jennifer Chase

    ... or investors. Of course, the real estate system is far from straightforward. Legislative requirements mean that the most common structure of land ownership and investment involves an offshore holding ...

    http://www.scmp.com/property/hong-kong-china/article/1268931/china-property-retains-its-appeal-despite-risks
  3. Business - Companies - POINT OF LAW

    SFC's civil court pursuit raises concern

    Posted Jun 05th 2013, 12:00am by DAVID SMYTH, WARREN GANESH

    ... listed shares from offshore. One can expect the SFC to make more use of civil proceedings in this context, now being touted as "the third way".   Compensation If the SFC succeeds ...

    http://www.scmp.com/business/companies/article/1253535/sfcs-civil-court-pursuit-raises-concern
  4. Business - POINT OF LAW

    Mainland investment fund market set for reforms

    Posted Aug 22nd 2012, 12:00am by LYNN YANG

    ... to form a local fund in Shanghai. Talk in the market suggests offshore hedge funds with assets under management of more than US$10 billion are the preferred targets. It is reported that the SFSO has invited several leading offshore hedge funds to apply for QDLP licences. It is also expected that the initial quota for all QDLPs will be only US$5 billion and that funds raised ...

    http://www.scmp.com/business/article/1020403/mainland-investment-fund-market-set-reforms
  5. Business - China Business - POINT OF LAW

    SEC probe raises uncertainty over VIE structures

    Posted Jan 23rd 2013, 12:00am by WILLIAM MCGOVERN

    ... the WFOE is wholly owned by a firm incorporated offshore, which then obtains a listing on a US exchange. The WFOE has operational control over the VIE and receives economic benefits from ...

    http://www.scmp.com/business/china-business/article/1133845/sec-probe-raises-uncertainty-over-vie-structures
  6. Business - Money - POINT OF LAW

    Agree how to disagree- the first step to dispute resolution

    Posted Oct 24th 2012, 12:00am by JAMES BERGER

    ... choose the law of Singapore, Britain, or the US states of New York and Delaware. In transactions that involve offshore entities, the law of the relevant jurisdiction- such as the Cayman Islands- ...

    http://www.scmp.com/business/money/article/1068190/agree-how-disagree-first-step-dispute-resolution

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