Risk Prevention & Cost Saving for MNC: AEO, Transfer Pricing, Customs Inspection & US Tax Refund

As regulatory oversight by customs and tax authorities intensifies, multinational companies are facing increasing scrutiny over the full lifecycle of cross-border transactions. With more frequent joint inspections and stricter reviews of goods, documentation, accounting records, transfer pricing, and valuation practices, even small compliance gaps may result in audits, penalties, and business disruptions.

This session brings together experienced practitioners to examine key compliance challenges facing global companies operating in China. Through practical case studies, speakers will provide insights into:

  • Leveraging AEO certification to strengthen trade facilitation and compliance;
  • Mitigating transfer pricing and tax risks;
  • Preparing for and responding to regulatory inspections;
  • Navigating US tax refund applications and related compliance requirements.

The discussion will focus on how companies can build resilient compliance systems, reduce operational risks, and identify opportunities for cost optimization in an increasingly complex regulatory environment.

We look forward to welcoming you to this timely discussion.


ๅฆ‚ไปŠๆตทๅ…ณใ€็จŽๅŠก็›‘็ฎกๅฐบๅบฆไธๆ–ญๆ”ถ็ดง๏ผŒ่ทจ้ƒจ้—จ่”ๅˆๆ ธๆŸฅๆ„ˆๅ‘้ข‘็น๏ผŒ่ดงใ€ๅ•ใ€่ดฆใ€ไปทๅ…จ้“พๆกๆ ธ้ชŒๆ—ฅ่ถ‹ไธฅๆ ผ๏ผŒ็จๆœ‰็–ๆผไพฟๅฏ่ƒฝๅผ•ๅ‘็จฝๆŸฅๅค„็ฝšใ€ๅˆฉ็›Šๅ—ๆŸ็ญ‰้—ฎ้ข˜ใ€‚้’ˆๅฏน่ทจๅ›ฝไผไธšๆ™ฎ้้ขไธด็š„ๅˆ่ง„้šพ้ข˜๏ผŒๆœฌๆฌกไธ“ๅœบๅˆ†ไบซ็ป“ๅˆๅคง้‡ๅฎžๆˆ˜ๆกˆไพ‹๏ผŒๅ…จ้ขๆ‹†่งฃ AEO ไฟก็”จ่ต„่ดจๆ‰“้€ ใ€่ฝฌ่ฎฉๅฎšไปท้ฃŽ้™ฉ้˜ฒๆŽงใ€็จฝๆŸฅๅœบๆ™ฏๅบ”ๆ€ฅๅค„็†๏ผŒไปฅๅŠ็พŽๅ›ฝ้€€็จŽ็”ณๆŠฅ็š„ๆต็จ‹ไธŽๆณจๆ„ไบ‹้กนใ€‚ๆœฌๆฌกๆดปๅŠจ่ฏทๅˆฐ็›ธๅ…ณไธ“ๅฎถ๏ผŒๅ…ฑๅŒๆŽข่ฎจ่ทจๅขƒไผไธš็ป่ฅ็—›็‚น๏ผŒๅฆ‚ไฝ•็ญ‘็‰ข้ฃŽ้™ฉ้˜ฒ็บฟ็š„ๅŒๆ—ถ๏ผŒ็จณ็จณๆŠŠๆก็œ้’ฑๅขžๆ”ถ็š„ๆœบ้‡๏ผŒๆœŸๅพ…ๆ‚จ็š„ๅ‚ไธŽ๏ผ


Event details:

  • Event format: Hybrid
  • Time & Date: 2:00 PM - 4:30 PM, Friday, July 3 (Registration will start from 1:50pm to 2:00pm, please do attend on time )
  • Language: Chinese
  • Contact: Ada Yang, ayang@amchamchina.org;


Notes:

  • Registration is required to access the meeting. Registration and refunds close at 3:00 PM (China time), July 2 (Thursday).
  • Please make sure to register with your company email address.
  • Registration at the door is not accepted.
  • Coffee and refreshments will be provided at the meeting.

Speakers

  • Zhaoqi CEN (Partner at Zhonglun Law  Firm)

    Zhaoqi CEN

    Partner at Zhonglun Law Firm

    Mr. Cen’s practice focuses on antitrust/anti-unfair competition, customs and trade compliance, intellectual property, and dispute resolution. Mr. Cen has rich theoretical and practical experiences in antitrust law and has provided clients with comprehensive legal solutions and opinions with regard to antitrust investigation, litigation, concentration of undertakings, and antitrust compliance. The industries involved include internet, energy, IT, telecommunications, medicine, automobiles, etc.

    Mr. Cen has kept track of the legislative dynamics and enforcement trends of antitrust law, and has produced many academic achievements and publications including Report on Competition Law and Policy of China (co-editor, 2010-2022), The Intellectual Property and Antitrust Review: Chapter for China (2016-2022), and the ICC Compendium of Antitrust Damages Actions (member of the drafting group)

    Social Activities:
    Researcher, UIBE Competition Law Centre
    Arbitrator, China International Economic and Trade Arbitration Commission (CIETAC)
    Member, International Chamber of Commerce Task Force on Court Proceedings in Antitrust Damages Claims
    Deputy Secretary-General, Professional Committee of Competition Policy and Law of the China Society for WTO Studies (CWTO)

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  • Ruixin (Michelle) Jiang (Partner at Han Kun Law Offices LLP)

    Ruixin (Michelle) Jiang

    Partner at Han Kun Law Offices LLP

    Ms. Jiang has extensive experience in cross-border trade compliance, including import and export compliance management, trade planning and structuring, supply chain compliance, and export controls and sanctions.
    Ms. Jiang has around 15 years of experience and extensive professional knowledge with respect to import and export compliance. She is familiar with the laws, policies, and procedures across practice areas relating to import and export and customs issues. Ms. Jiang has advised hundreds of multinational companies, large state-owned enterprises, and private enterprises on a wide range of trade issues covering tariff planning, transfer pricing and risk control, customs audits, processing trade verification, customs compliance reviews, AEO certification and re-certification, tax dispute resolution, and administrative reconsideration. She has won wide recognition from her clients, which operate in industries such as automobile, healthcare and medical devices, electronics and telecommunications, mechanical and electronic products, luxury goods, and food products. Meanwhile, Ms. Jiang has also participated on many occasions in regulatory inquiries and research activities organized by the General Administration of Customs of the People's Republic of China. Additionally, Ms. Jiang assists clients with U.S. anti-circumvention, Section 232 and Section 301 investigations. She helps enterprises to obtain reduced tariff rates and product exclusions to protect their rights and interests in overseas markets.

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Tickets

AmCham China-Member
Standard Price RMB 150
AmCham China-Non-Member
Standard Price RMB 450

Venue

AmCham China Washington Room

3F, East Gate 1, Pacific Century Place, 2A Workers' Stadium North Road
ๅŒ—ไบฌๅธ‚ๆœ้˜ณๅŒบๅทฅไฝ“ๅŒ—่ทฏ็”ฒ2ๅท็›ˆ็ง‘ไธญๅฟƒไธœไธ€้—จ3ๅฑ‚ใ€‚

Beijing, Chaoyang District, China

If you have any questions please contact Ada Yang

Contact Organizer

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