TRANSFER PRICING METHODOLOGY AND COMPLIANCE

INTERNAL CONTROLS AND 

OVERSIGHT

IMPORT/EXPORT

AND CUSTOMS COMPLIANCE

BUSINESS LICENSE

AND CAPITALIZATION
​COMPLIANCE

COMPETITIVE 

COMPANY 

​PROFILING

Assessment Items

IT AND

BUSINESS

​SYSTEMS

QUALITY

SYSTEMS AND PRACTICES

GENERAL

MANAGEMENT AND

ORGANIZATION

PURCHASING ORGANIZATION AND CONTROLS

SALES

MARKETING AND DISTRIBUTION

FINANCIAL

DUE

DILIGENCE

Where Experience and Execution Converge

  • Acquisition Due Diligence or Operational Assessment and Improvement
    • While under LOI, we provide a “deep-dive” operational review of client specified considerations for proposed acquisitions, including post-close corrective action and improvement programs
    • Assessment and improvement programming of China operating companies and subsidiaries
    • China based interests and entities: Manufacturing operations, service operations, trading companies, strategic China supply chains, market potential, regulatory compliance
    • Customized SWOT-based analysis of 18+ functional considerations possible

Articles

EMPLOYMENT COMPLIANCE

POLICIES 

TAX

REPORTING

​COMPLIANCE

MANUFACTURING

AND

OPERATIONS

ENGINEERING AND NEW PRODUCT DEVELOPMENT

LOCATION

AND

DEVELOPMENT ZONE

SUPPLY

CHAIN

MANAGEMENT

ENVIRONMENTAL COMPLIANCE AND MANAGEMENT

China Operations Due Diligence