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INTERNATIONAL EXPERIENCE • LOCAL KNOWLEDGE
国 际 化 公 司 • 本 地 化 服 务




                                上海丹竹商务咨询有限公司 | 01
公司简介 COMPANY PROFILE                                                                                                                                                                  WWW.RHKLEGAL.CN



                                                                                            Richard
                                                                                            Kimber                            金理察 |
                                                                                            THE MANAGING PARTNER OF RHK LEGAL
                                                                                            CORPORATE ADVISORS, IN SHANGHAI

                                                                                            R
                                                                                                        ichard Kimber is the        and IT sector on strategic alliances       invested companies operating in the
                                                                                                        Managing Partner of RHK     and joint ventures in China and            PRC where he adds valuable insights
                                                                                                        Legal Corporate Advisors,   those companies operating in food          and expertise to the emerging
                                                                                                        in Shanghai. Richard's      and beverage, international trade,         Chinese market. Richard is a former
                                                                                            areas of expertise are compliance       shipping, banking and insurance,           board member of the Australian
                                                                                            and regulatory advice for insurers      logistics and commodities.                 Chamber of Commerce in Shanghai
                                                                                            and foreign banks, transportation                                                  and frequent presenter to the various
                                                                                            and logistics providers, FDI and        PARTNER IN                                 international Chambers of Commerce
                                                                                            M&A, trade finance for foreign banks,                                               in Shanghai.
                                                                                            financial services, ship finance,
                                                                                                                                    INTERNATIONAL FIRM
                                                                                            commercial real estate work and               Admitted and registered as a
                                                                                            corporate liquidations.                 lawyer in Hong Kong, Australia, and
                                                                                                                                    the UK, Richard worked in Hong Kong
                                                                                                                                    from 1994 to end of 1999 as a lawyer
                                                                                            EXPERIENCE IN CHINA                     with a leading British law firm. In early
                                                                                                 Having worked in China for         2000 he transferred to Shanghai
                                                                                            over 16 years and now based in          where he was managing partner of a
                                                                                            Shanghai for the past 9 years he has    UK based International Law Firm for
                                                                                            assisted over 100 major companies       over 6 years.
                                                                                            to enter the Chinese market and
                                                                                            advises on their PRC operations and
                                                                                            compliance issues. His expertise
                                                                                                                                    UNDERSTANDS CHINA
                                                                                            extends to advising companies in the          Richard also holds a number
                                                                                            manufacturing, telecommunications       of directorships in certain foreign




                                                                                            金
                                                                                                       理 察 作为RHK Legal的执行合伙人,他擅长为各种不同领域的公司
                                                                                                       提供完善的法律咨询服务,包括保险和银行业,运输和物流业,外商
                                                                                                       直接投资,公司并购,外资银行贸易业务,金融业,船舶融资,房地
                                                                                                       产和公司清算等。

                                      RHK Legal, is an independent legal advisory


             ABOUT
                                                                                                                                                     在中国的经验
                                      and consulting firm in Shanghai and provides
                                      assistance in all fields of corporate and commercial       金理察有16年在中国的工作经验,过去9年一直在上海提供法律咨
                                                                                              询。他已经为100多家外资企业提供中国法律及其投资政策咨询。如今他
                                      law for SMEs and large international companies          的服务领域已经扩展到制造业,电信和IT业,餐饮业,国际贸易,船舶运
                                      doing business in China. The founder of RHK


               RHK
                                                                                              输,银行保险业和物流业。
                                      Legal, Mr. Richard Kimber has worked in China
                                      since 1994 and since 2000 in Shanghai. Our clients                                                      国际公司合伙人
                                      are a mix of Hong Kong, European and Australian           金理察是香港,澳大利亚和英国的注册律师。1994到1999年间他
                                      based corporates.


             LEGAL
                                                                                              服务于一家英国著名的律师事务所。2000年初, 他开始担任一家英国驻
                                                                                              上海的律师事务所执行合伙人并且任职6年。
                                      RHK Legal作为一家独立的咨询公司 我们致力,
                                                                                                                                                   对中国的理解
                                      于为在中国谋求发展的跨国公司和中小企业提
                                      供公司法和商法领域的咨询服务和协助。         我们的

             公司简介
                                                                                                金理察同时也是许多外商投资企业的董事,并为企业提供有价值
                                      创始人Richard Kimber先生自1994年开始在中国                          的咨询服务。他也是澳大利亚上海商会的前任会员,同时也积极
                                                                                              参与许多国际商会的活动。
                                      工作 2000年开始在上海工作。
                                        ,                   我们的客户有香
                                      港、欧洲和澳大利亚的公司。

02 | RHK Legal · Corporate Advisors                                                                                                                                                     上海丹竹商务咨询有限公司 | 03
我们的团队 OUR TEAM                                                            WWW.RHKLEGAL.CN




      OUR TEAM
      我 们 的 团 队
      O    我
                   ur team consists of lawyers            们的团队由具有多元化背景、法
                   and legal consultants of               律知识和专长的执业律师和法律
                   various backgrounds, legal             顾问组成。包括具有澳大利亚、
                   know-how and expertise.                香港和美国资格的律师和在中国
      We have lawyers with Australian, Hong          接受法律教育的法律顾问。我们的律师和顾
      Kong and US qualifications and PRC             问都拥有颇为丰富的从业经验,他们在加盟
      trained legal consultants. When it comes       我们之前既已在银行、零售、餐饮和保险业
      to work experience, our lawyers and legal      等领域从业。我们在各地的法律职业协会和
      consultants before entering our firm, have     商业协会中表现活跃:我们是律师协会的积
      had practical exposure to the banking,         极参加者,比如在其出版物上发表论文。多
      retail, food and beverage and insurance        年来我们为多个商会(例如澳大利亚商会、
      sectors. We contribute as active members       英国商会、美国商会和欧洲商会)在中国的
      to our respective bar associations and their   活动提供支持。很自然的,由于我们很好的
      publications. For many years, we have been     融合了以上多种元素,我们得以用英语、法
      deeply involved in the various Chambers        语和汉语(普通话及数种方言)与客户进行
      of Commerce (such as the Australian,           专业高效的交流。
      British, US and European) in China. Quite
      naturally, and based on the strong mix of
      strengths mentioned above, we work and
      communicate efficiently in English, French
      and various dialects of Chinese.



04 | RHK Legal · Corporate Advisors                                        上海丹竹商务咨询有限公司 | 05
我们的专长 OUR EXPERTISE                                                WWW.RHKLEGAL.CN




                                      OUR EXPERTISE
                                      我们的专长


                                      W
                                                     e provide our clients with sound
                                                     and creative solutions for a
                                                     broad variety of transactions,
                                                     corporate law matters, intellectual-
                                      property strategies and disputes. We also pay
                                      particular attention to and advise our clients in
                                      finance matters, tax and business planning, and
                                      regulatory issues to ensure that their business
                                      needs are anticipated and met. Successful
                                      negotiation with PRC government authorities and
                                      board representation in PRC entities are our core
                                      competencies.




                                      我
                                           们为各类交易、公司法事宜、知识产
                                           权战略和纠纷提供完善的、创造性的
                                           解决方案。我们特别注意为客户提供
                                           财务、税务和商务策划、政府监管方
                                      面的意见,以确保满足客户的商业需要。与中国
                                      政府机关的成功磋商是我们的强项。




           COMMITMENT
06 | RHK Legal · Corporate Advisors                                   上海丹竹商务咨询有限公司 | 07
我们的客户 OUR CLIENTS                                                                WWW.RHKLEGAL.CN



                                             Expedo Shipping Corporation

                                              Panoramic Holdings Limited

                                                Stratco (Australia) Pty Ltd

                                        Toro Australia Group Sales Pty Ltd

                                       Royal & SunAlliance plc, Shanghai
                                                                  Branch

                                           Global Marine Systems Limited

                                                            Michell Pty Ltd

                                                 Ayoma Company Limited

                                              GAC Forwarding & Shipping
                                                     (Shanghai) Co. Ltd.




      OUR CLIENTS
       我们的客户                                     Toro Australia Pty Co. Ltd

                                              MIKOH Corporation Limited

                                        AXA-Minmetals Assurance Co. Ltd

                                      Medela (Beijing) Medical Technology
                                                                   Co. Ltd

                                      ANZ Banking Group Limited, Beijing
                                                                Branch

                                         Boundary Bend Limited (Cobram
                                                                 Estate)

                                                        IMI plc (IMI China)

                                                 China Pub Company Plc
                                                                              TRUST
                                                           MLS Group Plc




08 | RHK Legal · Corporate Advisors                                               上海丹竹商务咨询有限公司 | 09
服务产业 INDUSTRY SECTORS SERVED                                                               WWW.RHKLEGAL.CN




      INDUSTRY SECTORS SERVED

      服                               务                             产       业
      We Represent Clients In Diversified Industries Which Include:

      B anking              Textile                  Transport

      Insurance             Metallurgy               Trade

      Manufacturing         Coal                     Consumption Products

      Shipping              Oil and Petro-chemical   Luxury goods

      Logistics             Chemical                 Ports

      Franchising           Medical                  Real estate

      Telecom               Mining                   Food and Beverage

      IT                    Power                    Agribusiness

      Electronics           Environment


      我们在以下的众多行业为客户提供咨询服务:

      金融                    纺织                       运输

      保险                    冶金                       贸易

      制造业                   煤炭                       消费品

      航运                    石油和石油化工                  奢侈品

      物流                    化工                       港口

      特许经营                  医疗                       房地产

      电信                    矿业                       食品与饮料




                                                                                KNOWLEDGE
      信息                    能源                       农业

      电子                    环境




10 | RHK Legal · Corporate Advisors                                                         上海丹竹商务咨询有限公司 | 11
智赢中国 TRACK RECORD                                                                                                               WWW.RHKLEGAL.CN




                                      TRACK RECORD
                                      智                                  赢                                  中                                  国
                                      Advised a New Zealand based ethanol producer on the            Advised Australian based chemical additives producer
                                      establishment of an ethanol processing facility in Nantong,    on enlarging business scope to include wholesaling and
                                      China.                                                         distribution and required increase in registered capital.

                                      Advised Russian based international carrier on the             Advised several Hong Kong based food and beverage
                                      establishment of its subsidiary in PRC and the obtaining of    companies on their China based operations and
                                      all MOFCOM and MOC approvals.                                  assistance in the establishment of outlets and licensing
                                                                                                     issues.
                                      Advised a dangerous goods warehouse provider on the
                                      establishment of its warehouse facility in Waigaoqiao FTZ.     为一家新西兰酒精生产企业在中国南通设立工厂提供咨
                                                                                                     询。
                                      Conducted the due diligence exercise for the acquisition
                                      of Tycom and its PRC subsidiaries by Kyocera Inc               为一家俄国货运代理公司在中国设立分支机构提供咨询,
                                      (US) including conducting due diligence of Tycom's             并辅助其获得批准证书和营业执照。
                                      manufacturing subsidiaries located in Shenzhen and
                                      Shanghai; reviewed the corporate records and advised on        为一家从事危险物品仓储公司在上海外高桥设立公司提供
                                      procedures for the completion of the acquisition.              咨询。

                                      Advised a US based IT company on setting up a Wholly           为美国 Kyocera Inc 收购 Tycom 和其在中国的分支机构提
                                      Foreign Owned Enterprise (WFOE) in Shenzhen including          供尽职调查,其中包括为 Tycom 在深圳和上海设立的生产
                                      drafting the Feasibility Study and articles of the WFOE        型企业提供尽职调查, 审查公司文件并为收购步骤提供咨
                                      and filing with the PRC authorities; advised on the lease of    询。
                                      premises; and drafted a construction contract for the fit-out
                                      of the premises.                                               为一家美国IT公司提供在深圳设立外商独资企业的咨询,
                                                                                                     包括起草可行性研究报告,公司章程并且获得中国政府批
                                      Advised and assisted German and Irish trade centers on         准,审查公司的租赁合同,房屋装修合同。
                                      establishing trade and enterprise boards in Shanghai for
                                      both Germany and Ireland.                                      为一家德国和爱尔兰贸易公司在中国上海设立公司提供咨
                                                                                                     询。
                                      Advised UK headquartered insurance company on legal
                                      issues relevant to operation of PRC inland road and rail       为一家英国跨国保险公司提供法律咨询,包括在中国运营
                                      transport and regulatory requirements to insure for PRC        公路和铁路运输的政策及其风险,在中国设立外商独资保
                                      inland transportation risks and advised on the corporate       险公司的政策。
                                      structure for the establishment of a foreign registered
                                      insurance company in China.                                    为 Rio Tinto 公司设立中外合资企业以及物流公司运营和金
                                                                                                     融政策提供咨询。
                                      Advised Rio Tinto plc on setting up joint venture,
                                      PRC regulations on logistics operations and financing          为Bubai跨国物流公司在上海设立独资企业和其他5个分公
                                      structures.                                                    司提供咨询。

                                      Advised Dubai headquartered international logistics            为著名的澳大利亚银行审核适应中国市场的贷款,抵押和
                                      company on the establishment of its WFOE in Shanghai           批发贸易的相关文件。



                 RESULTS
                                      and 5 branch offices in PRC.
                                                                                                     为 Noble 集团提供在上海设立独资企业提供咨询,并为其
                                      Advised major Australian bank on a compliance review           在中国的相关运营提供优化整合建议。
                                      of its credit, security and wholesale trade finance
                                      documentation for the China market.                            为一家澳大利亚化学药品添加剂生产商增加批发和分销的
                                                                                                     营业范围和增加注册资本提供咨询。
                                      Advised Noble Group on its establishment of a FICE
                                      WFOE in Shanghai and restructured its related domestic         为几家香港的餐饮企业在中国设立分店和取得执照提供咨
                                      operations.                                                    询。


12 | RHK Legal · Corporate Advisors                                                                                               上海丹竹商务咨询有限公司 | 13
服务领域 PRACTICE AREAS                                                                                                                                              WWW.RHKLEGAL.CN




         PRACTICE AREAS                                                                                                             我们向客户提供全面的咨询和代理服务,特别是在以下领域:




         服                                 务                                 领                                  域
                                                                                                                                                                          投资
                                                                                                                                    独立法人或代表处、中外合资、中外合作和外商全资企业的
                                                                                                                                    设立、与企业并购和对上市公司战略投资有关的咨询、投资
                                                                                                                                    结构的策划、对收购目标或潜在合作伙伴的尽职调查、保密
                                                                                                                                    协议

                                                                                                                                                                     公司法和商法
         RHK Legal offers its clients comprehensive advice and        pension regulations, collective and individual labour         公司的设立、公司秘书服务、在破产和清算过程中代表客户
         representation, with particular strengths in the following   negotiations, start-up hirings and liquidations, expatriate
         fields:                                                       employment arrangements and confidentiality and non-                                             运输和贸易
                                                                      disclosure agreements.                                        公司和分支机构的设立、船舶融资、各类货运和物流协议、
         INVESTMENT                                                                                                                 管理和咨询协议、与相关政府主管部门沟通
         Establishment of legal entities or representative offices,    IP & IT
         sino-foreign equity and cooperative joint ventures and       Handling and coordination of registration of models,                                                交易
         wholly foreign-owned enterprises, advice on mergers          designs, trade marks, domain names as well as
         & acquisitions and strategic investments in listed           registration and protection of copyrighted works              国际贸易、招投标等各类合同的谈判和审查
         companies, investment structure planning, research           including software; technology transfer and licensing;
         and due-diligence on acquisition targets and potential       anti-counterfeiting and coordination of infringement                                             金融服务
         business partners, confidentiality agreements.                investigation and evidence collection.                        与中国证监会和保监会监管事项有关的咨询、保险和银行业
                                                                                                                                    合规性和监管事项咨询
         CORPORATE & COMMERCIAL                                       COMPETITION / ANTITRUST
         Handling company formation, company secretarial              Handling merger-control analysis and filings under                                           自然资源和房地产
         services and representing parties in bankruptcy and          local laws, coordination of local fair-trade litigation
                                                                                                                                    关于采矿权、探矿权、土地使用权取得的咨询、各类租赁的
         liquidation.                                                 matters as well as assistance with overseas antitrust
                                                                                                                                    咨询
                                                                      and fair-trade litigation.
         SHIPPING & TRADE                                                                                                                                              特许经营
         Handling company and branch formation, ship                  TAX
         finance, logistics agreements, distribution and agency        Tax advice related to investment, international trade         特许经营协议、商标许可、不竞争诉讼、外商投资特许经营
         agreements, management and consulting agreements             and employment, such as preferential treatment,               项目审批
         and liaising with relevant PRC ministries(Ministry of        customs duty, VAT, BT, EIT, IIT, LUR VAT, consumption
         Communications, MOFCOM).                                     tax and other standard business tax issues.                                                        劳动法
                                                                                                                                    起草和审查劳动合同、关于社会保险与养老保险法规的咨询、
         TRANSACTIONS                                                 OUTSOURCING                                                   集体劳动合同和个别劳动合同谈判、开业招聘和结业遣散、
         M&A of local entities and negotiation and review of          Compliance advice, technology transfers, performance          外籍员工就业安排和协调、保密协议
         contracts of international trade, tender and bid, etc.       bonds, risk management, review of contracts and other
                                                                      vendor and purchaser issues.                                                                知识产权和信息产业
         FINANCIAL SERVICES                                                                                                         办理设计、商标、域名的申请和/或注册,著作权(包括软件
         CSRC and CIRC related matters, insurance and                                                                               著作权)的登记和保护、技术转让与许可,反假冒与侵权调
         banking law compliance issues and regulatory advice.                                                                       查的协调和取证

         NATURAL RESOURCE & REAL                                                                                                                                   竞争法与反垄断法
         ESTATE                                                                                                                     各法域下兼并控制的分析与报告、域内不正当竞争诉讼案件
         Advice on acquisition of mining rights, exploration                                                                        的协调、国际反垄断和不正当竞争诉讼案件的协助
         rights, land use rights (LURs), advice on tenancy.
                                                                                                                                                                          税务
         FRANCHISING                                                                                                                与投资、国际贸易、劳动关系有关的税务咨询,如税收优惠、
         Development agreements, master franchise and unit
                                                                                                                                    关税、增值税、营业税、企业所得税、个人所得税、土地增
         agreements, sub-franchising, territorial exclusivity,
                                                                                                                                    值税、消费税及其他与商务有关的税收
         trademark licensing, non-competition litigation, foreign
         investment approval for franchise projects.
                                                                                                                                                                       法务外包
         EMPLOYMENT                                                                                                                 合规性审查、技术转让、履约保函、风险管理、合同及其他
         Advice and drafting of employment contracts, as well                                                                       买卖有关文件审阅和谈判
         as advice on compliance with social security and




14 | RHK Legal · Corporate Advisors                                                                                                                               上海丹竹商务咨询有限公司 | 15
联系信息 CONTACT INFO




      OFFICE LOCATION                  联系我们

      Shanghai                         上海
      RHK Legal                        上海丹竹商务咨询有限公司
      Suite 507, Jing An China Tower   中国上海静安区北京西路1701号
      No. 1701 Beijing West Road       静安中华大厦507室
      Shanghai 200040 P.R.C.           邮编 200040
      T +86 21 6288 8821               电话 +86 21 6288 8821
      F +86 21 6288 8823               传真 +86 21 6288 8823
      rkimber@rhklegal.cn              rkimber@rhklegal.cn


16 | RHK Legal · Corporate Advisors

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  • 1. WWW.RHKLEGAL.CN INTERNATIONAL EXPERIENCE • LOCAL KNOWLEDGE 国 际 化 公 司 • 本 地 化 服 务 上海丹竹商务咨询有限公司 | 01
  • 2. 公司简介 COMPANY PROFILE WWW.RHKLEGAL.CN Richard Kimber 金理察 | THE MANAGING PARTNER OF RHK LEGAL CORPORATE ADVISORS, IN SHANGHAI R ichard Kimber is the and IT sector on strategic alliances invested companies operating in the Managing Partner of RHK and joint ventures in China and PRC where he adds valuable insights Legal Corporate Advisors, those companies operating in food and expertise to the emerging in Shanghai. Richard's and beverage, international trade, Chinese market. Richard is a former areas of expertise are compliance shipping, banking and insurance, board member of the Australian and regulatory advice for insurers logistics and commodities. Chamber of Commerce in Shanghai and foreign banks, transportation and frequent presenter to the various and logistics providers, FDI and PARTNER IN international Chambers of Commerce M&A, trade finance for foreign banks, in Shanghai. financial services, ship finance, INTERNATIONAL FIRM commercial real estate work and Admitted and registered as a corporate liquidations. lawyer in Hong Kong, Australia, and the UK, Richard worked in Hong Kong from 1994 to end of 1999 as a lawyer EXPERIENCE IN CHINA with a leading British law firm. In early Having worked in China for 2000 he transferred to Shanghai over 16 years and now based in where he was managing partner of a Shanghai for the past 9 years he has UK based International Law Firm for assisted over 100 major companies over 6 years. to enter the Chinese market and advises on their PRC operations and compliance issues. His expertise UNDERSTANDS CHINA extends to advising companies in the Richard also holds a number manufacturing, telecommunications of directorships in certain foreign 金 理 察 作为RHK Legal的执行合伙人,他擅长为各种不同领域的公司 提供完善的法律咨询服务,包括保险和银行业,运输和物流业,外商 直接投资,公司并购,外资银行贸易业务,金融业,船舶融资,房地 产和公司清算等。 RHK Legal, is an independent legal advisory ABOUT 在中国的经验 and consulting firm in Shanghai and provides assistance in all fields of corporate and commercial 金理察有16年在中国的工作经验,过去9年一直在上海提供法律咨 询。他已经为100多家外资企业提供中国法律及其投资政策咨询。如今他 law for SMEs and large international companies 的服务领域已经扩展到制造业,电信和IT业,餐饮业,国际贸易,船舶运 doing business in China. The founder of RHK RHK 输,银行保险业和物流业。 Legal, Mr. Richard Kimber has worked in China since 1994 and since 2000 in Shanghai. Our clients 国际公司合伙人 are a mix of Hong Kong, European and Australian 金理察是香港,澳大利亚和英国的注册律师。1994到1999年间他 based corporates. LEGAL 服务于一家英国著名的律师事务所。2000年初, 他开始担任一家英国驻 上海的律师事务所执行合伙人并且任职6年。 RHK Legal作为一家独立的咨询公司 我们致力, 对中国的理解 于为在中国谋求发展的跨国公司和中小企业提 供公司法和商法领域的咨询服务和协助。 我们的 公司简介 金理察同时也是许多外商投资企业的董事,并为企业提供有价值 创始人Richard Kimber先生自1994年开始在中国 的咨询服务。他也是澳大利亚上海商会的前任会员,同时也积极 参与许多国际商会的活动。 工作 2000年开始在上海工作。 , 我们的客户有香 港、欧洲和澳大利亚的公司。 02 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 03
  • 3. 我们的团队 OUR TEAM WWW.RHKLEGAL.CN OUR TEAM 我 们 的 团 队 O 我 ur team consists of lawyers 们的团队由具有多元化背景、法 and legal consultants of 律知识和专长的执业律师和法律 various backgrounds, legal 顾问组成。包括具有澳大利亚、 know-how and expertise. 香港和美国资格的律师和在中国 We have lawyers with Australian, Hong 接受法律教育的法律顾问。我们的律师和顾 Kong and US qualifications and PRC 问都拥有颇为丰富的从业经验,他们在加盟 trained legal consultants. When it comes 我们之前既已在银行、零售、餐饮和保险业 to work experience, our lawyers and legal 等领域从业。我们在各地的法律职业协会和 consultants before entering our firm, have 商业协会中表现活跃:我们是律师协会的积 had practical exposure to the banking, 极参加者,比如在其出版物上发表论文。多 retail, food and beverage and insurance 年来我们为多个商会(例如澳大利亚商会、 sectors. We contribute as active members 英国商会、美国商会和欧洲商会)在中国的 to our respective bar associations and their 活动提供支持。很自然的,由于我们很好的 publications. For many years, we have been 融合了以上多种元素,我们得以用英语、法 deeply involved in the various Chambers 语和汉语(普通话及数种方言)与客户进行 of Commerce (such as the Australian, 专业高效的交流。 British, US and European) in China. Quite naturally, and based on the strong mix of strengths mentioned above, we work and communicate efficiently in English, French and various dialects of Chinese. 04 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 05
  • 4. 我们的专长 OUR EXPERTISE WWW.RHKLEGAL.CN OUR EXPERTISE 我们的专长 W e provide our clients with sound and creative solutions for a broad variety of transactions, corporate law matters, intellectual- property strategies and disputes. We also pay particular attention to and advise our clients in finance matters, tax and business planning, and regulatory issues to ensure that their business needs are anticipated and met. Successful negotiation with PRC government authorities and board representation in PRC entities are our core competencies. 我 们为各类交易、公司法事宜、知识产 权战略和纠纷提供完善的、创造性的 解决方案。我们特别注意为客户提供 财务、税务和商务策划、政府监管方 面的意见,以确保满足客户的商业需要。与中国 政府机关的成功磋商是我们的强项。 COMMITMENT 06 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 07
  • 5. 我们的客户 OUR CLIENTS WWW.RHKLEGAL.CN Expedo Shipping Corporation Panoramic Holdings Limited Stratco (Australia) Pty Ltd Toro Australia Group Sales Pty Ltd Royal & SunAlliance plc, Shanghai Branch Global Marine Systems Limited Michell Pty Ltd Ayoma Company Limited GAC Forwarding & Shipping (Shanghai) Co. Ltd. OUR CLIENTS 我们的客户 Toro Australia Pty Co. Ltd MIKOH Corporation Limited AXA-Minmetals Assurance Co. Ltd Medela (Beijing) Medical Technology Co. Ltd ANZ Banking Group Limited, Beijing Branch Boundary Bend Limited (Cobram Estate) IMI plc (IMI China) China Pub Company Plc TRUST MLS Group Plc 08 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 09
  • 6. 服务产业 INDUSTRY SECTORS SERVED WWW.RHKLEGAL.CN INDUSTRY SECTORS SERVED 服 务 产 业 We Represent Clients In Diversified Industries Which Include: B anking Textile Transport Insurance Metallurgy Trade Manufacturing Coal Consumption Products Shipping Oil and Petro-chemical Luxury goods Logistics Chemical Ports Franchising Medical Real estate Telecom Mining Food and Beverage IT Power Agribusiness Electronics Environment 我们在以下的众多行业为客户提供咨询服务: 金融 纺织 运输 保险 冶金 贸易 制造业 煤炭 消费品 航运 石油和石油化工 奢侈品 物流 化工 港口 特许经营 医疗 房地产 电信 矿业 食品与饮料 KNOWLEDGE 信息 能源 农业 电子 环境 10 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 11
  • 7. 智赢中国 TRACK RECORD WWW.RHKLEGAL.CN TRACK RECORD 智 赢 中 国 Advised a New Zealand based ethanol producer on the Advised Australian based chemical additives producer establishment of an ethanol processing facility in Nantong, on enlarging business scope to include wholesaling and China. distribution and required increase in registered capital. Advised Russian based international carrier on the Advised several Hong Kong based food and beverage establishment of its subsidiary in PRC and the obtaining of companies on their China based operations and all MOFCOM and MOC approvals. assistance in the establishment of outlets and licensing issues. Advised a dangerous goods warehouse provider on the establishment of its warehouse facility in Waigaoqiao FTZ. 为一家新西兰酒精生产企业在中国南通设立工厂提供咨 询。 Conducted the due diligence exercise for the acquisition of Tycom and its PRC subsidiaries by Kyocera Inc 为一家俄国货运代理公司在中国设立分支机构提供咨询, (US) including conducting due diligence of Tycom's 并辅助其获得批准证书和营业执照。 manufacturing subsidiaries located in Shenzhen and Shanghai; reviewed the corporate records and advised on 为一家从事危险物品仓储公司在上海外高桥设立公司提供 procedures for the completion of the acquisition. 咨询。 Advised a US based IT company on setting up a Wholly 为美国 Kyocera Inc 收购 Tycom 和其在中国的分支机构提 Foreign Owned Enterprise (WFOE) in Shenzhen including 供尽职调查,其中包括为 Tycom 在深圳和上海设立的生产 drafting the Feasibility Study and articles of the WFOE 型企业提供尽职调查, 审查公司文件并为收购步骤提供咨 and filing with the PRC authorities; advised on the lease of 询。 premises; and drafted a construction contract for the fit-out of the premises. 为一家美国IT公司提供在深圳设立外商独资企业的咨询, 包括起草可行性研究报告,公司章程并且获得中国政府批 Advised and assisted German and Irish trade centers on 准,审查公司的租赁合同,房屋装修合同。 establishing trade and enterprise boards in Shanghai for both Germany and Ireland. 为一家德国和爱尔兰贸易公司在中国上海设立公司提供咨 询。 Advised UK headquartered insurance company on legal issues relevant to operation of PRC inland road and rail 为一家英国跨国保险公司提供法律咨询,包括在中国运营 transport and regulatory requirements to insure for PRC 公路和铁路运输的政策及其风险,在中国设立外商独资保 inland transportation risks and advised on the corporate 险公司的政策。 structure for the establishment of a foreign registered insurance company in China. 为 Rio Tinto 公司设立中外合资企业以及物流公司运营和金 融政策提供咨询。 Advised Rio Tinto plc on setting up joint venture, PRC regulations on logistics operations and financing 为Bubai跨国物流公司在上海设立独资企业和其他5个分公 structures. 司提供咨询。 Advised Dubai headquartered international logistics 为著名的澳大利亚银行审核适应中国市场的贷款,抵押和 company on the establishment of its WFOE in Shanghai 批发贸易的相关文件。 RESULTS and 5 branch offices in PRC. 为 Noble 集团提供在上海设立独资企业提供咨询,并为其 Advised major Australian bank on a compliance review 在中国的相关运营提供优化整合建议。 of its credit, security and wholesale trade finance documentation for the China market. 为一家澳大利亚化学药品添加剂生产商增加批发和分销的 营业范围和增加注册资本提供咨询。 Advised Noble Group on its establishment of a FICE WFOE in Shanghai and restructured its related domestic 为几家香港的餐饮企业在中国设立分店和取得执照提供咨 operations. 询。 12 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 13
  • 8. 服务领域 PRACTICE AREAS WWW.RHKLEGAL.CN PRACTICE AREAS 我们向客户提供全面的咨询和代理服务,特别是在以下领域: 服 务 领 域 投资 独立法人或代表处、中外合资、中外合作和外商全资企业的 设立、与企业并购和对上市公司战略投资有关的咨询、投资 结构的策划、对收购目标或潜在合作伙伴的尽职调查、保密 协议 公司法和商法 RHK Legal offers its clients comprehensive advice and pension regulations, collective and individual labour 公司的设立、公司秘书服务、在破产和清算过程中代表客户 representation, with particular strengths in the following negotiations, start-up hirings and liquidations, expatriate fields: employment arrangements and confidentiality and non- 运输和贸易 disclosure agreements. 公司和分支机构的设立、船舶融资、各类货运和物流协议、 INVESTMENT 管理和咨询协议、与相关政府主管部门沟通 Establishment of legal entities or representative offices, IP & IT sino-foreign equity and cooperative joint ventures and Handling and coordination of registration of models, 交易 wholly foreign-owned enterprises, advice on mergers designs, trade marks, domain names as well as & acquisitions and strategic investments in listed registration and protection of copyrighted works 国际贸易、招投标等各类合同的谈判和审查 companies, investment structure planning, research including software; technology transfer and licensing; and due-diligence on acquisition targets and potential anti-counterfeiting and coordination of infringement 金融服务 business partners, confidentiality agreements. investigation and evidence collection. 与中国证监会和保监会监管事项有关的咨询、保险和银行业 合规性和监管事项咨询 CORPORATE & COMMERCIAL COMPETITION / ANTITRUST Handling company formation, company secretarial Handling merger-control analysis and filings under 自然资源和房地产 services and representing parties in bankruptcy and local laws, coordination of local fair-trade litigation 关于采矿权、探矿权、土地使用权取得的咨询、各类租赁的 liquidation. matters as well as assistance with overseas antitrust 咨询 and fair-trade litigation. SHIPPING & TRADE 特许经营 Handling company and branch formation, ship TAX finance, logistics agreements, distribution and agency Tax advice related to investment, international trade 特许经营协议、商标许可、不竞争诉讼、外商投资特许经营 agreements, management and consulting agreements and employment, such as preferential treatment, 项目审批 and liaising with relevant PRC ministries(Ministry of customs duty, VAT, BT, EIT, IIT, LUR VAT, consumption Communications, MOFCOM). tax and other standard business tax issues. 劳动法 起草和审查劳动合同、关于社会保险与养老保险法规的咨询、 TRANSACTIONS OUTSOURCING 集体劳动合同和个别劳动合同谈判、开业招聘和结业遣散、 M&A of local entities and negotiation and review of Compliance advice, technology transfers, performance 外籍员工就业安排和协调、保密协议 contracts of international trade, tender and bid, etc. bonds, risk management, review of contracts and other vendor and purchaser issues. 知识产权和信息产业 FINANCIAL SERVICES 办理设计、商标、域名的申请和/或注册,著作权(包括软件 CSRC and CIRC related matters, insurance and 著作权)的登记和保护、技术转让与许可,反假冒与侵权调 banking law compliance issues and regulatory advice. 查的协调和取证 NATURAL RESOURCE & REAL 竞争法与反垄断法 ESTATE 各法域下兼并控制的分析与报告、域内不正当竞争诉讼案件 Advice on acquisition of mining rights, exploration 的协调、国际反垄断和不正当竞争诉讼案件的协助 rights, land use rights (LURs), advice on tenancy. 税务 FRANCHISING 与投资、国际贸易、劳动关系有关的税务咨询,如税收优惠、 Development agreements, master franchise and unit 关税、增值税、营业税、企业所得税、个人所得税、土地增 agreements, sub-franchising, territorial exclusivity, 值税、消费税及其他与商务有关的税收 trademark licensing, non-competition litigation, foreign investment approval for franchise projects. 法务外包 EMPLOYMENT 合规性审查、技术转让、履约保函、风险管理、合同及其他 Advice and drafting of employment contracts, as well 买卖有关文件审阅和谈判 as advice on compliance with social security and 14 | RHK Legal · Corporate Advisors 上海丹竹商务咨询有限公司 | 15
  • 9. 联系信息 CONTACT INFO OFFICE LOCATION 联系我们 Shanghai 上海 RHK Legal 上海丹竹商务咨询有限公司 Suite 507, Jing An China Tower 中国上海静安区北京西路1701号 No. 1701 Beijing West Road 静安中华大厦507室 Shanghai 200040 P.R.C. 邮编 200040 T +86 21 6288 8821 电话 +86 21 6288 8821 F +86 21 6288 8823 传真 +86 21 6288 8823 rkimber@rhklegal.cn rkimber@rhklegal.cn 16 | RHK Legal · Corporate Advisors