Opening a Bank Account for a China Entity: Documents, KYC and First Payments
Plan the account, authority and first payment together. This guide separates national account rules from bank-specific document and identity checks.
إرشادات قانونية بشأن الصين
اعثر على إرشادات عملية بحسب اللغة والموضوع القانوني.
المقالات متاحة حالياً باللغتين الإنجليزية والصينية.
58 مقالات
المدفوعات العابرة للحدودالإنجليزية
Plan the account, authority and first payment together. This guide separates national account rules from bank-specific document and identity checks.
قانون العملالإنجليزية
What foreign companies must do to hire their first employee in China legally: the mandatory written contract, probation limits, social insurance, and the five costly mistakes to avoid.
تسوية المنازعاتالإنجليزية
How Chinese law allocates liability for personal injury in home-services and home-renovation work — employment, individual labor, and contracting regimes, recoverable damages, and how to secure recovery.
تسوية المنازعاتالإنجليزية
A lawsuit in a Chinese court runs on fixed deadlines that begin at service, not awareness. How a foreign defendant should read the timeline, challenge jurisdiction, preserve foreign evidence, and avoid an unenforceable default.
قانون العملالإنجليزية
Many foreign-invested enterprises in China treat social insurance as an afterthought or try to avoid it with cash allowances. Both create back-payment liability, surcharges, and director exposure. What the law actually requires.
تسوية المنازعاتالإنجليزية
You lent money to a Chinese borrower without a formal loan agreement. Can you get it back? A practical guide to proving private lending claims: IOU, fund delivery, WeChat evidence, audio recordings, and enforcement.
تسوية المنازعاتالإنجليزية
In China, your contract might be a WeChat conversation. A practical guide to authenticating WeChat messages as evidence: device production, identity verification, complete conversations, and notarization.
الملكية الفكريةالإنجليزية
A standard NDA is not enough in China. Liquated damages, compensated non-competes, joint and several downstream liability, and verified return/destruction — the architecture of a real trade secret protection agreement.
الشركات والاستثمار الأجنبي المباشرالإنجليزية
A practical, step-by-step guide to setting up a Wholly Foreign-Owned Enterprise (WFOE) in China — when it's the right vehicle, the registration process, and the five pitfalls foreign founders underestimate.
العقود التجاريةالإنجليزية
In China, the company seal is the company. A contract signed by the wrong person or stamped with the wrong seal can be unenforceable. A practical protocol for foreign companies: identity verification, seal comparison, in-person execution,…