Participating in the Belt and Road Initiative, Protected from Overseas Compliance Risks

作者/编者:Wu Wei and Zhu Yuanyuan
作者单位:金杜律师事务所
创作年代:2017
出处/来源:金杜律师事务所
学科分类:国际商事与投资争端解决
所属机构:金杜律师事务所
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摘要

On May 14th and 15th, the Belt and Road Forum for International Cooperation was held in Beijing, which once again put the city at the centre of global attention. China is a founding member of the Belt and Road (“B&R”). It already has more than 80 state-owned enterprise (SOEs) setting up branches in countries along the B&R and 47 SOE’s participating in 1676 construction projects. The B&R presents both opportunities and challenges to Chinese enterprises. Chinese firms will need to meet high standards to avoid breaching compliance requirements. Most countries along the B&R are developing countries in economic transition. They are high-risk zones for compliance issues. Chinese enterprises participating in the B&R Initiative will need to uphold the host countries’ legal regulations, the United Nations Convention against Corruption, and international organizations’ anti-corruption regulations. This makes the regulatory environment diverse and complex. In summary, both domestic and international communities are calling for better compliance governance from Chinese enterprises.

关键词: Belt and Road; State-owned Enterprise; Compliance

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