Cross-Border Regulatory Risk跨境监管风险
Navigating the overlapping U.S. and PRC regimes that define the China concept stock landscape — HFCAA, PCAOB, data security, and beyond.在中美监管体系的交汇处为中概股导航——HFCAA、PCAOB、数据安全及更多。
05
Continuous持续
Scope of work服务范围
- Holding Foreign Companies Accountable Act (HFCAA) identification risk and disclosure《外国公司问责法》（HFCAA）认定风险与相关披露
- PCAOB inspection-related disclosure and audit coordinationPCAOB 检查相关披露及审计协调
- PRC data security, Cybersecurity Review Measures, and cross-border data transfer analysis for listings上市场景下的中国数据安全、《网络安全审查办法》及数据出境分析
- CSRC filing status strategy for listed and pre-IPO issuers已上市及拟上市公司的证监会备案状态管理策略
- Sanctions, export control, and CFIUS sensitivity screening in securities transactions证券交易中的制裁、出口管制及 CFIUS 敏感性筛查
- Coordination with PRC, Cayman/BVI, and Hong Kong counsel across the regulatory perimeter与中国、开曼/BVI、香港律师在全监管版图上的协作