Hosts: Squire Patton Boggs and DeHeng Chen, LLC
With U.S. foreign policy initiatives constantly evolving, Chinese companies and financial institutions must confront the intricacies and comply with the demands of an ever-evolving sanctions compliance landscape. This seminar will address the current regulatory trends of U.S. economic sanctions with a focus on the financial services sector by providing a general overview of the current U.S. sanctions programs, guidance on compliance and best practices.
Many Chinese companies such as Bank of China, China Construction, COSCO, Fosun, Alibaba, Huawei, Xiaomi, Lenovo, Baidu, JD, CRRC are investing and doing business in Israel. As Chinese investments increase rapidly in Israel, the needs of mutual understanding also become urgent and necessary for mutual success.
We are glad to have experts from Israeli government and companies to share with us the observed industry focus of Chinese companies, the best investment practices for foreign companies, global partnership, and innovation, as well as the legal structures in Israel.