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The Chinese government is complicating its due diligence landscape. While pushing new regulations that require more diligence and fining companies in order to ensure compliance, it is also limiting the information that investigators can access.
This dichotomy requires more extensive diligence checks to root out risks while obfuscating information to protect sensitive entities and individuals. It also creates ongoing compliance risks for foreign firms attempting to navigate Chinese and foreign regulations, especially as those countries' regulations come into increasing contradiction and competition with each other.
In this webinar, our panel of experts will discuss the changing due diligence landscape in Hong Kong and China, the risks of conducting diligence in this market, and best practices for mitigating those risks.