Government Approvals and Filings for Establishment of Foreign Subsidiaries

Obtain essential government approvals and complete all required filings to ensure a smooth, compliant establishment of foreign subsidiaries in your target markets, minimizing delays and legal risks for efficient market entry.

Challenges Faced by SMEs in Government Approvals and Filings

  • Understanding the specific requirements and procedures for approvals and filings in different jurisdictions.
  • Coordinating with local authorities and managing the documentation process.
  • Ensuring timely and accurate submissions to avoid delays and penalties.

What Should an SME Do Facing This Issue in a Foreign Country?

  • Conduct Thorough Research: Understand the local regulatory requirements for establishing a subsidiary.
  • Seek Expert Legal Advice: Consult with local legal experts to navigate the approval and filing processes.
  • Coordinate with Local Authorities: Maintain effective communication with relevant government agencies to ensure compliance.

Common Scenarios

Foreign Direct Investment

Investment in, setting up, managing, and closing business entities in foreign markets, including subsidiaries, partnerships, or joint ventures.

Import and Procurement

Purchase, import, and procurement of goods, products, and/or parts from foreign exporters and suppliers.

Export and International Sales

Sale and export of goods and products to foreign markets, including direct sales and sales through distributors.

Outsourcing and Manufacturing

Outsourcing the manufacturing of products to a foreign company based on your own design and IP.

Explore Legal Solutions by Country

Taiwan Image

Taiwan

  • Regulatory Requirements: Foreign investors must register with the Ministry of Economic Affairs (MOEA).
  • Approval Authorities: Sector-specific approvals might be needed from relevant regulatory bodies.
  • Documentation: Includes company registration forms, capital verification, and director details.
Philippines Image

Philippines

  • Regulatory Requirements: Registration with the Securities and Exchange Commission (SEC) is mandatory.
  • Approval Authorities: Additional approvals from the Board of Investments (BOI) may be necessary.
  • Documentation: Key documents include the Articles of Incorporation and By-Laws.
Hong Kong Image

Hong Kong

Brazil Image

Brazil

  • Regulatory Requirements: Foreign companies must register with the National Registry of Legal Entities (CNPJ).
  • Approval Authorities: Sector-specific regulatory approvals may be required.
  • Documentation: Includes the company's incorporation documents, legal representatives' information, and business plan.
India Image

India

  • Regulatory Requirements: Foreign companies must comply with the Companies Act, 2013, including filing forms with the Ministry of Corporate Affairs.
  • Approval Authorities: Approval from the Reserve Bank of India (RBI) and other sector-specific regulatory bodies may be required.
  • Documentation: Key documents include the incorporation certificate, Articles of Association, and Memorandum of Association.
Vietnam Image

Vietnam

  • Regulatory Requirements: Foreign companies need an Investment Registration Certificate (IRC) and an Enterprise Registration Certificate (ERC).
  • Approval Authorities: The Department of Planning and Investment (DPI) handles these registrations.
  • Documentation: Submission of charter, shareholder list, and investment project details.
China Image

China

  • Regulatory Requirements: Registration with the State Administration for Market Regulation (SAMR) and filing with the Ministry of Commerce (MOFCOM).
  • Approval Authorities: Additional sector-specific approvals may be necessary.
  • Documentation: Includes the Articles of Association, capital verification, and business scope description.
Indonesia Image

Indonesia

  • Regulatory Requirements: Establishment of a PT PMA (Foreign Investment Limited Liability Company) requires approval from the Indonesia Investment Coordinating Board (BKPM).
  • Mandatory Filings: Obtain a Deed of Establishment, Domicile Letter, and Tax Identification Number (NPWP).
  • Investment Rules: Comply with the Negative Investment List and minimum capital requirements
Malaysia Image

Malaysia

  • Regulatory Requirements: Foreign investors must register with the Companies Commission of Malaysia (SSM).
  • Approval Authorities: Sector-specific approvals may be required from various regulatory bodies.
  • Documentation: Includes the company’s constitution, registration forms, and directors' information.
Thailand Image

Thailand

  • Regulatory Requirements: Foreign businesses need a Foreign Business License issued by the Ministry of Commerce.
  • Approval Authorities: Applications are reviewed by the Department of Business Development (DBD).
  • Documentation: Includes the company's registration certificate, shareholder agreements, and director details.

Secure Necessary Approvals for Your Foreign Subsidiary

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China

Daniel Li

Daniel Li
Subject Expertise
Foreign Direct Investment
,
Private Equity / Venture Capital (PE/VC)
,
Mergers and Acquisitions
,
Capital Markets & Securities
,
Commercial Contracts
,
China

Haiping Deng

Haiping Deng
Subject Expertise
Corporate
,
Commercial Contracts
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
Private Equity / Venture Capital (PE/VC)
,
China

Sylvia Zhang

Sylvia Zhang
Subject Expertise
Corporate
,
Commercial Contracts
,
Dispute Resolution
,
Employment
,
Foreign Direct Investment
,
China

Hongli Sun

Hongli Sun
Subject Expertise
Commercial Contracts
,
Corporate
,
Dispute Resolution
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
China

Joseph Xue

Joseph Xue
Subject Expertise
Mergers and Acquisitions
,
Corporate
,
Private Equity / Venture Capital (PE/VC)
,
Foreign Direct Investment
,
Commercial Contracts
,
China

Bing Li

Bing Li
Subject Expertise
Corporate
,
Foreign Direct Investment
,
Commercial Contracts
,
Canada

Customer Support Trustiics

Customer Support Trustiics
Subject Expertise
Commercial Contracts
,
Corporate
,
Regulatory Compliance
,
Foreign Direct Investment
,
Immigration
,
Canada

Thassiane Gossler

Thassiane Gossler
Subject Expertise
Capital Markets & Securities
,
Corporate
,
Commercial Contracts
,
Other
,
Mergers and Acquisitions
,
Canada

Martin Aquilina

Martin Aquilina
Subject Expertise
Commercial Contracts
,
Dispute Resolution
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
China

Emilia Shi

Emilia Shi
Subject Expertise
Capital Markets & Securities
,
Commercial Contracts
,
Corporate
,
Dispute Resolution
,
Employment
,
China

Frank Lin

Frank Lin
Subject Expertise
Corporate
,
Commercial Contracts
,
Foreign Direct Investment
,
Private Equity / Venture Capital (PE/VC)
,
Mergers and Acquisitions
,
China

Susan Wang

Susan Wang
Subject Expertise
Corporate
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
Other
,
Commercial Contracts
,
China

Kun Tong

Kun Tong
Subject Expertise
Banking
,
Corporate
,
Capital Markets & Securities
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
China

Phil Wang

Phil Wang
Subject Expertise
Corporate
,
Commercial Contracts
,
Capital Markets & Securities
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
China

Jay Chen

Jay Chen
Subject Expertise
Commercial Contracts
,
Corporate
,
Dispute Resolution
,
Employment
,
Foreign Direct Investment
,
China

Katherine Liu

Katherine Liu
Subject Expertise
Foreign Direct Investment
,
Mergers and Acquisitions
,
Corporate
,
Dispute Resolution
,
China

Mary Mao

Mary Mao
Subject Expertise
Corporate
,
Commercial Contracts
,
Mergers and Acquisitions
,
Bankruptcy & Insolvency
,
Foreign Direct Investment
,
China

Andy Qian

Andy Qian
Subject Expertise
Commercial Contracts
,
Corporate
,
Foreign Direct Investment
,
Mergers and Acquisitions
,
Private Equity / Venture Capital (PE/VC)
,
China

Frances Feng

Frances Feng
Subject Expertise
Private Equity / Venture Capital (PE/VC)
,
Mergers and Acquisitions
,
Foreign Direct Investment
,
Corporate
,
Commercial Contracts
,
Canada

Emily Wu

Emily Wu
Subject Expertise
Private Equity / Venture Capital (PE/VC)
,
Mergers and Acquisitions
,
Other
,
Foreign Direct Investment
,
Corporate
,
India

Abhishek Esq.

Abhishek Esq.
Subject Expertise
Dispute Resolution
,
Commercial Contracts
,
Corporate
,
Criminal Defense
,
Employment
,
Brazil

Allex Estolano

Allex Estolano
Subject Expertise
Banking
,
Capital Markets & Securities
,
Regulatory Compliance
,
Commercial Contracts
,
Corporate
,
Canada

Catherine Ou

Catherine Ou
Subject Expertise
Dispute Resolution
,
Family and Marriage
,
Immigration
,
Real Estate
,
Foreign Direct Investment
,
U.S.

Connie Dai

Connie Dai
Subject Expertise
Commercial Contracts
,
Corporate
,
Employment
,
Foreign Direct Investment
,
Other
,
Indonesia

Fenny Tohir Tohir

Fenny Tohir Tohir
Subject Expertise
Dispute Resolution
,
Banking
,
Bankruptcy & Insolvency
,
Capital Markets & Securities
,
Commercial Contracts
,
China

Palmer Wang

Palmer Wang
Subject Expertise
Mergers and Acquisitions
,
Commercial Contracts
,
Dispute Resolution
,
Bankruptcy & Insolvency
,
Corporate
,
Canada

Joy Wei

Joy Wei
Subject Expertise
Corporate
,
Commercial Contracts
,
Immigration
,
Will & Estate (and Trust)
,
China

Nancy Chen

Nancy Chen
Subject Expertise
Tax
,
Foreign Direct Investment
,
Accounting
,
Corporate
,
International Trade
,
Canada

Phebe Chan

Phebe Chan
Subject Expertise
Immigration
,
China

Pierre Wong

Pierre Wong
Subject Expertise
Tax
,
Accounting
,
Agency
,
Regulatory Compliance
,
Corporate
,
Indonesia

Roni Marpaung

Roni Marpaung
Subject Expertise
Dispute Resolution
,
Bankruptcy & Insolvency
,
Criminal Defense
,
Crisis Management
,
Other
,
India

Adv. Soaham Panse

Adv. Soaham Panse
Subject Expertise
Maritime and Admiralty
,
Mergers and Acquisitions
,
Tax
,
Commercial Contracts
,
Dispute Resolution
,
Indonesia

oswald soaloan

oswald soaloan
Subject Expertise
Bankruptcy & Insolvency
,
Dispute Resolution
,
Commercial Contracts
,
Foreign Direct Investment
,
Landlord and Tenant matters
,

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