Tag: china

Global Advisory Experts Awards names Roberto Gilardino as investigation expert of the year in China

Roberto Gilardino leads crucial investigations to assist headquarters bolster company governance in China Roberto GILARDINO, Regional Partner Asia and Additional Countries has been recognised for his investigation expertise in China. Global Advisory Experts Awards celebrates excellence, innovation and performance and determines winners through a rigorous process. Recently, Horizons’ investigation services lead by Roberto has assisted…

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Local measures to stabilise Shanghai economy

On 29 May 2022, the Shanghai Municipal government announced several measures to stablisie the local economy. Namely, the measures support small and micro companies and severely affected sectors including catering, retail, tourism and so forth. Below we summarise the announced measures for businesses in Shanghai. Deferring social insurance payment for companies in catering, retail, tourism…

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Resuming work for industrial enterprises in Shanghai

On Saturday, 16 April 2022, the Shanghai Commission of Economy and Informatization issued a guideline (‘Guideline’) for industrial enterprises to start the orderly resumption of work and production with controlled risks to prevent COVID-19 outbreaks. Overall, enterprises that are required to return to work shall implement robust controls to prevent the spread of COVID-19 and…

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What you should know about Anti-Money Laundering in China

The International Monetary Fund estimates the total amount of laundered money to be 2-5% of the global GDP in one year. Money laundering refers to transforming illegal money generated from criminal activity(such as drug trafficking, extortion, illegal arms sales, insider trading, fraud and so) into legitimate money. Such illegal actions are considered in most jurisdictions…

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