Compliance Partner for Foreign Invested Enterprises - Audit of Foreign Invested Enterprises
As a professional audit firm with a global service network, we provide audit solutions for foreign-invested enterprises that are based in China and aligned with international standards. We provide in-depth services to over 800 foreign-funded enterprise clients, covering 12 key areas such as manufacturing, modern service industry, and technological innovation. We are familiar with the full lifecycle management of FDI and help foreign-funded enterprises develop steadily in China.

1. Core audit services for foreign-invested enterprises

1. Establishment and operation stage

1.1 Investment architecture compliance audit: Verify the compliance of VIE architecture, WFOE and other models, and assist 23 enterprises in completing architecture optimization by 2025

1.2 Verification of Registered Capital in Place: Utilize a cross-border fund tracking system to ensure consistency between foreign exchange registration and paid in capital

1.3 Related party transaction pricing audit: Based on the OECD transfer pricing rules, design a pricing model that meets the requirements of Chinese tax authorities

2. Financial reports and tax audits

2.1 Statutory Annual Audit: Simultaneously meeting the dual requirements of Chinese Accounting Standards (CAS) and International Financial Reporting Standards (IFRS)

2.2 Tax Special Audit: Special authentication services such as R&D expense deduction and high-tech enterprise recognition, with an average tax savings rate of 15%

2.3 Cross border tax planning: Establish a three in one planning framework of "tax treaty+transfer pricing+permanent establishment"

3. Exit and restructuring phase

3.1 Special Audit of Equity Transfer: Designing the Optimal Tax Architecture, a Foreign PE Exits a Project and Saves 120 Million RMB in Taxes

3.2 Liquidation Audit: Handle cross-border debt and credit relationships to ensure compliant exit

3.3 Mergers and Acquisitions Audit: Providing one-stop services such as transaction architecture design and financial due diligence

Four core advantages

  1.  Global Service Network

-Establishing branch offices in 12 major economies to achieve seamless cross-border audit integration

-Multi language service team: supports 8 languages including English, Japanese, German, etc

-Familiar with cross-border retrieval procedures for audit workpapers between China and the United States (PCAOB filing agency)

2. Regulatory compliance experts

-20 member cross-border compliance research team, real-time tracking of FDI and ODI regulatory dynamics

-Establish an intelligent monitoring system for the "negative list" of foreign-funded enterprises

-Monthly release of the 'Interpretation Report on Foreign Investment Policies'

3. Industry deep cultivation experience

-Manufacturing industry: Familiar with the key audit points of customs special supervision areas

-Modern Service Industry: Establishing a Value Added Tax Processing Model for Cross border Service Trade

-Technological innovation: a dedicated audit team for cross-border sharing of research and development expenses

Service Commitment

-Establish a dedicated service team: fixed project team+industry experts+cross-border consultants
-48 hour rapid response: providing professional advice on emergency regulatory matters
-Triple guarantee of data security: physical isolation+blockchain authentication+quantum encryption

Make auditing a strategic partner for the development of foreign-funded enterprises in China

If you need to handle or consult specific procedures, please feel free to contact our professional team at any time!
Phone: XXX-XXXXX-XXXX | Email: XXX@XXX.com