Case Studies

Provided Services:

Our Story:

During the initial stages of investment, the client faced various challenges and pressures due to a lack of overseas investment experience. These challenges included understanding the local business culture, ensuring tax law compliance, and identifying suitable industrial sites for projects.

Recognizing that the establishment of the Czech subsidiary marked the client's first venture abroad, the China Desk, in collaboration with local experts and relevant third-party potential partners, organized several specialized meetings and conducted on-site inspections to assist the client during the initial investment phase. This initiative provided the client with a comprehensive range of solutions for the project in the Czech Republic, encompassing company registration, tax compliance, site selection, identification of local partners, successful acquisition of government investment subsidies, procurement of chemical industrial sites, and securing environmental and construction permits — a one-stop solution for the client's initial investment needs.

Furthermore, ongoing support was extended for the project's subsequent operational phases, including project management, business expansion, logistics coordination, daily financial and tax reporting, and ongoing legal compliance consultations. The high-quality and professional services provided by the China Desk received high praise and recognition from the client. Subsequently, as the client's presence in overseas markets expanded and mutual trust deepened, we collaborated with local Moore firms and facilitated the resolution of additional service requests, including tax consultations for the client's U.S. subsidiary, preliminary research and liaison efforts for ventures in Africa and South America, tax advisory services in Germany, company establishment in the Netherlands, and continued project management support.

Provided Services:

Our Story:

Due to urgent time requirements from the client’s mother company in China, the initial business demand from this client was for us to conduct feasibility studies on investment in Poland, Hungary, and Romania, taking the European business environment and industry-specific regional factors into consideration. Upon receiving the request, the China Desk promptly established a contact with local Moore offices to thoroughly analyze the economic market dynamics, tax systems, financial and tax regulations, HR, investment incentives, and other Chinese investments in the target countries. We successfully delivered the feasibility reports on time, receiving high praise and recognition from the client for our team's efficient collaboration and professional insights.

Subsequently, based on the reference content of the reports, the client decided to establish a company in Poland for their European business operations. With assistance from our China Desk, they also entered into long-term cooperation agreements with two Polish member firms of Moore. As of today, we continue to provide this client with tailored one-stop services, including monthly accounting, tax declarations, financial and tax compliance, legal consulting, HR consulting, and visa support.

Provided Services:

Our Story:

The client is a state-owned enterprise with multiple subsidiaries in Europe, who had been facing challenges due to conflicting local compliance requirements in European subsidiaries and audit standards of the Chinese mother company. The client proactively contacted us seeking audit support to address this challenge. 

We collaborated closely with our local auditors in various European countries to provide a one-stop service solution for the client. In the execution process, we took responsibility for the client's audit operations in several European countries, including the Czech Republic, Slovakia, Luxembourg, Hungary, etc. Additionally, we offered professional tax compliance advisory, support in transfer pricing (TP) matters in Poland and Slovakia, and headhunting service in Hungary and Slovakia. 

Our China Desk excelled in facilitating seamless communication between the client and local expert teams, ensuring timely fulfillment of diverse needs, maintaining transparency and compliance throughout the audit process. This collaboration has led to the establishment of long-term relationships with the client, gradually expanding our scope ofcooperation in subsequent business expansions.

Provided Services:

Our Story:

The client’s Chinese mother company is a leading enterprise in the field of new energy, with plans to establish a subsidiary in the Czech Republic. Lacking familiarity with the Czech market, they urgently needed a reliable partner to provide comprehensive support. Our China Desk collaborated with a local team of experts to assist the client, swiftly completing company registration, local factory acquisition, and obtaining relevant permits.

We provided comprehensive services, including human resources, headhunting, legal, tax, payroll, etc., to create a worry-free operating environment for the client. We assisted the client in developing internal regulatory frameworks to ensure operational compliance, establishing scientific operational and assessment standards, and enhancing overall business efficiency. With our comprehensive support, the client successfully established a subsidiary in the Czech Republic, smoothly entering the new energy market. Our one-stop services fostered a long-term partnership with the cliet and laid a solid foundation for future business challenges.

Provided Services:

Our Story:

The client was planning to establish local entities in multiple countries including the Czech Republic, the Netherlands, Germany, and Poland. They required assistance with ODI filing in China and sought guidance and advice regarding complex legal and business regulations.

Our expert team responded promptly, and efficiently aiding the client in registering companies across various European countries. We provided specialized knowledge on ODI filing and offered in-depth consultations on legal and business regulations. Ultimately, the client successfully established entities in European countries, enhancing compliance levels and laying a solid foundation for market entry.

Our professional guidance streamlined the cumbersome steps of complex regulations for the client, enabling them to smoothly and swiftly enter the European market.

Provided Services:

Our Story:

After the establishment of company, expats were relocated from Korea and Germany to the Czech Republic. We provided visa support service, followed by accounting, payroll, tax and legal services. We also provided valuation service when the company was undergoing the restructuring European subsidies. Our Korea desk provide trouble-shooting support as well as communication support for all the relevant matters.

Provided Services:

Our Story:

The company is currently building a factory, but they needed a consolidation report for IPO purpose in Korea. We provided the first audit service in Poland for the past three fiscal years with very tight schedule. Our Korea desk supported the communication with financial department in Korea as well as the auditors in Korea, to make the work efficiently and keep the tight deadline. We are continuously providing the similar audit service every year.

Provided Services:

Our Story:

The client planned to further expand their business by cooperating with potential suppliers in China. However, they encountered numerous difficulties in arranging initial contact, visits, and negotiations due to differences in business culture and language barriers. To solve these issues, the client sought our China Desk support.

We participated in and planned the client's visit to Chinese suppliers, actively assisting them in establishing connections with local enterprises. We accompanied them to meetings and negotiations with suppliers in the field of new energy in China. Throughout the entire process, we provided cross-cultural support and necessary explanations, paving the way for efficient communication between both parties.

The client highly appreciated our services, as they reached preliminary business cooperation agreements with Chinese suppliers, laying a solid foundation for deeper collaboration in the future. This positive start later led to the cient's smooth expansion in the Chinese market.

Provided Services:

Our Story:

The client is a 3D printing company, aiming to expand its business by establishing a subsidiary in the Czech Republic through another overseas entity. This process involved fulfilling various local compliance requirements, including company registration, VAT registration, anti-money laundering regulations, and UBO declaration. Additionally, as the client also operated in Germany, they required a VAT number for their German company in the Czech Republic. We provided comprehensive one-stop services to the client, assisting in obtaining a VAT number to ensure tax compliance.

We facilitated the registration process for the Czech subsidiary, including drafting Articles of Association (AOA) and completing registration procedures. We also ensured compliance with local regulations, guaranteeing adherence to Czech anti-money laundering regulations and UBO requirements. Through our professional support, we successfully obtained a Czech VAT number for the German company and provided comprehensive tax support for their multinational operations. Furthermore, we facilitated the smooth completion of compliance procedures in the Czech Republic, enabling the successful registration of thes ubsidiary, thus facilitating the smooth development of the company's business.