Conducting Due Diligence in China
For over 15 years PSA’s Shanghai office has been supporting international business and trade with China. Prepared for the internationally based legal and compliance professional who oversee China, the following one page brief contains a summary of what can be done inside the country to support proactive counterparty due diligence in China.
PSA offers a broad range of due diligence services that are tailored to our clients’ needs and informed by regulatory requirements and relevant guidance.
PSA has conducted corporate investigations into issues of embezzlement, fraud, corruption and other misconduct in over 50 countries.
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