Click on The Guidelines to view the September 2013 edition of the Hong Kong Sponsor Due Diligence Guidelines.
Click on The Guidelines to view the September 2013 edition of the Hong Kong Sponsor Due Diligence Guidelines.
Disclaimer
Hong Kong Sponsor Due Diligence Guidelines
2020 edition
Published by HKCFEF Limited
Copyright 2013-2020 © HKCFEF Limited
Coordinating law firm: Charltons
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DISCLAIMER: Use of the Hong Kong Sponsor Due Diligence Guidelines
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This publication is intended as a general guide solely designed to provide information on the subjects discussed and is based on the experience of HKCFEF Limited and contributing law firms, accountants and sponsors. This publication has been compiled from the contributions of the author law firms indicated in each chapter, which have been subject to review, comments and revisions from various industry participants, including other law firms, accountants and sponsors, and the views expressed in each chapter are intended to represent the more generally accepted views among industry participants.
Not all chapters of this third edition have been updated to March 2020. Each chapter is only correct as at the date stated in the relevant chapter.
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Amendments
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