The term FDI enterprise describes foreign participation but does not create a single package of rights and obligations for every business. Ownership, activities and transaction history should be reviewed together.
Understand the actual structure
Identify direct and indirect foreign ownership, the company form and the registered project or business activities. Conditions may differ by sector and investment route. A business should not assume that all foreign-invested companies face the same ownership limit or minimum capital.
Manage changes and operating conditions
New activities, additional investors, capital changes or a new site can require further analysis. Keep corporate, investment and banking records consistent and monitor sector requirements. The useful compliance plan identifies what the enterprise actually does and who is responsible for each obligation.
Documents and questions to prepare
For an assessment of FDI enterprise characteristics and conditions, organize the following records where relevant. Identify anything that is missing and explain whether an original, copy or translation is available.
- Ownership chart.
- Enterprise and investment records.
- Business activity description.
- Capital contribution evidence.
- Licence and reporting information.
Planning legal support for FDI enterprise characteristics and conditions
An investment plan should connect the legal structure with the way the business will operate. Prepare a responsibility list for approvals, contribution evidence, corporate decisions and continuing requirements. A procedure applying to one project or sector should not be assumed to apply unchanged to another. Advice should explain which conditions are confirmed, which documents remain outstanding and which decisions require further technical, financial or legal input before the investor commits funds.
Jurion & Partners can review the information you provide, identify the questions requiring further analysis and discuss an appropriate scope of legal assistance. Before work begins, agree the documents to be reviewed, the immediate priorities and the steps included in the engagement.
Need advice on FDI enterprise characteristics and conditions? Discuss your matter with Jurion & Partners and prepare the documents for a focused review of your options and next steps.
