China Info Forum: "Caught between Law and Compliance"
Our partner Dr. Mark-Alexander Huth will give a webinar on practical problems of Chinese-invested companies when opening and using bank accounts at the 59th edition of the China Info Forum on 24 March 2022 at 2 pm. Starting with the legal basis, in particular the Money Laundering Act (Geldwäschegesetz), the different compliance requirements of banks will be discussed. Our speaker, who has many years of experience in advising Chinese clients, will use examples of his daily practice to illustrate the various problems and give practical advice on how to deal with one's own house bank. For more information on the event and how to register, please click here.