China Compliance & Risk Advisory for Foreign-Invested Enterprises
Structured advisory services to help foreign companies operate compliantly, transparently, and with confidence in China.
Operating a business in China involves complex and evolving compliance requirements across tax, finance, customs, foreign exchange, and internal governance.
For many foreign-invested enterprises, risks do not arise from intentional misconduct, but from:
• Inconsistent accounting and tax treatment
• Lack of internal control over contracts, payments, invoices, and seals
• Limited visibility by overseas headquarters
• Operational decisions made locally without structured compliance review
Without a clear advisory framework, these issues can accumulate into material compliance, tax, and governance risks.
We provide independent, practical compliance and risk advisory services designed specifically for foreign-invested enterprises operating in China.
Our role is not to replace your legal counsel or auditors, but to help management and headquarters:
• Identify potential compliance and operational risks early
• Understand how Chinese regulatory expectations apply in practice
• Establish defensible, well-documented compliance logic
• Improve transparency and oversight over China operations
We assess key compliance areas, including:
• Accounting and tax compliance
• Customs and foreign exchange processes
• Contract management and transaction flows
• Payroll, expatriate, and management expense risks
The assessment focuses on identifying gaps between current practice and regulatory expectations.
2. Internal Control & Governance Advisory
We help design and improve internal control frameworks covering:
• Contract approval and execution
• Payment authorization and expense control
• Invoice issuance and tax documentation
• Company seal and key document management
Our goal is to make daily operations controllable, reviewable, and auditable.
3. Regulatory Explanation & Defense Logic
Where inconsistencies or grey areas exist, we help clients:
• Develop consistent explanation logic
• Prepare supporting documentation
• Align business, accounting, and tax narratives
This is critical for responding to tax reviews, customs inquiries, or internal audits.
4. Ongoing Advisory & HQ Reporting Support
For clients requiring continuous oversight, we provide:
• Periodic compliance reviews
• Risk monitoring and updates
• Structured reporting tailored for overseas headquarters
This enables HQ to maintain visibility and control without micromanaging local operations.
Depending on engagement scope, our advisory deliverables may include:
• Compliance Risk Assessment Report
• Internal Control & Governance Recommendations
• Regulatory Explanation Matrix (Tax / Customs / FX)
• Periodic Compliance Monitoring Report for HQ
All deliverables are prepared in a format suitable for management review and audit reference.
Our advisory services are designed for:
• Foreign-invested enterprises (FIEs) operating in China
• Technology, software, outsourcing, and service companies
• Companies with lean China teams and overseas headquarters
• CFOs, finance leaders, compliance officers, and China GMs
• Deep understanding of China tax and regulatory practices
• Experience supporting foreign-invested enterprises
• Bilingual communication and documentation
• Practical, execution-aware advisory — not theoretical opinions
We focus on helping clients operate compliantly in practice, not just on paper.
This advisory service provides general compliance and risk management guidance based on practical experience.
It does not constitute legal, tax, or audit opinions for any specific transaction or situation.
We do not make decisions for you; we only help you clarify facts and risks.
Phone : 400 800 7472
Email : info@rtfcpa.com
This website and related services are for consulting purposes only, aiming to assist management in understanding factual situations and potential risks. They do not constitute any form of audit, assurance, judicial identification, or legal opinions. Management shall make final decisions based on their own judgments and professional opinions.
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