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Vietnam, which experienced 8% GDP growth in 2022 and is expected to grow by 6% in 2023, remains one of the most attractive destinations for foreign businesses and investors in Southeast Asia – however, it is also one of the most challenging locations to conduct due diligence in – due...
Read more >Following the February 2022 Russian invasion of Ukraine, the European Union (EU) became the global leader in sanctions against Russia. While the US has now largely caught up, it is important to view these unique sanctions within their own context. One which began as early as 2014. This brief is...
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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...
Read more >China’s property sector is under significant stress, consequently locating and valuing assets has become increasingly important. In this briefing PSA looks at the methods professionals use to undertake asset tracing and property valuations.
Read more >In 2014, regulations outlining information disclosure requirements for Chinese companies created a List of Companies with Abnormal Operations (“the Abnormal Operations List”; 企业经营异常名录). The list includes companies that have failed to comply with information disclosure requirements.
There are four circumstances under which a company would be added to the list:
... Read more >Early 2022 has seen several economies have gradually opening with the shift in their management of the COVID 19 pandemic. ASEAN 5 are on course for continued economic recovery with most reliable regional projections anticipating expanded GDP in 2022. With this ASEAN’s economic outlook remains positive, locking in Southeast Asia’s...
Read more >The terrible events in Ukraine over the past three weeks have led to what today’s guest has called “the most significant implementation of sanctions that has ever occurred.” These sanctions are fast moving, multilateral, and create a complex web of individual overlapping regimes which cut deep into the Russian economy....
Read more >- Supply Chain Due Diligence and OFAC
- ESG, Risk, and Due Diligence
- Beneficial Ownership and Third-Party Due Diligence
- FCPA Risk in the Healthcare Sector
- FCPA Compliance and Enforcement: Expert Insights from Charles Duross
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