Ongoing · know where you stand
Not a reassurance that everything looks fine. A structured review of whether your entity is meeting its filing, tax, labour, invoicing and foreign-exchange obligations, with every gap written down and ranked by how likely it is to cost you money.
Timing
Three situations account for most of the reviews we do. In all three, finding the problem early is worth considerably more than the fee.
A new finance lead inheriting a Chinese entity wants to know what was left behind before it becomes their problem.
Group compliance or an internal audit function wants an independent position on the China entity.
Invoicing, payroll or filings are being handled in a way you cannot fully verify from outside.
Scope of services
Written out in detail on purpose. If you are comparing firms, this is the list to put side by side with theirs.
Deliverables
Every issue found, ranked by severity and by how likely it is to be detected.
What each gap would cost in tax, late-payment surcharges and penalties if it were found.
What to fix, in what order, and what can be documented rather than corrected.
One page in English for your regional or group compliance function.
The control changes that stop the gap from reappearing.
A stated period to come back and confirm the priority items have actually been closed.
Process
Entity type, what has been requested, and when it is due. One email is enough to start.
We come back within one business day with a written scope, a fixed fee and dates.
One document request list. We work from it, and visit site only where the work genuinely needs it.
Signed output in English or bilingual, plus support through whatever filing follows.
Fees
Fixed, in writing, before fieldwork starts. The drivers below are the ones that actually move the number — we tell you which of them apply to you in the first reply, not after you have signed.
FAQ
No. A private review carried out by your advisers is not a disclosure. What you do with the findings is your decision, and we will tell you which items are worth correcting proactively.
It depends on entity size and how complete the records are. We give you real dates in the first reply, not a generic range.
Yes. Some clients start with the area they are least able to verify internally. We scope it to what you actually need.
Yes, throughout. We can also work in Chinese with your local finance staff while keeping the reporting to you in English.
We tell you immediately and in writing, set out the options, and give you our view on which one we would take. We do not sit on it until the final report.
Tell us the entity and the areas you are least sure about. You will get a written scope and a fixed fee within one business day.