Cases

Special legal services for country-by-country reporting of the China Development Bank

2019-03-20

Hylands Law Firm provided special legal services for the legal country-by-country reporting projects of the China Development Bank Ningxia Branch in Qatar, United Arab Emirates, Kuwait, and Saudi Arabia, and the China Development Bank Shenzhen Branch in Norway, Sweden, Finland, Denmark, and Iceland. Hylands Law Firm conducted legal research and analysis, evaluated legal risks, and prepared and improved the relevant content of the country-by-country legal reporting in terms of the aforementioned countries’ judicial system, banking system, conditions, and requirements for foreign banks to conduct business, legal system for the guarantee, permission for foreign investment, types of enterprises and requirements for their establishment, corporate governance, land system, labor laws, environmental protection, intellectual property protection, project contracting, litigation and arbitration system, bankruptcy system, judicial assistance, and other issues.