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[Aug. 7 | Member Free | Online] Corporate Financial Internal Control Review 企业财务内控审查分享

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Corporate Financial Internal Control Review 企业财务内控审查分享 

及延伸实务之间接股权转让与并购收购财务尽职调查:外企财务人员视角下的合规风险与实务应对

And Extensive Practice: Indirect Share Transfer, M&A Financial Due Diligence:  Risks and Practical Operation from a Foreign Company Finance Perspective


会议语言 Language: 中文 / Chinese 


近年来,跨国企业越来越重视企业财务内控审查与风险排查。无论是日常运营中的合规审视交易前的深度核查,还是针对以往业务开展的自查,企业需要通过内部控制审阅、数据真实性核验以及税务合规性评估,更加有效地规避因前期疏忽导致的财务损失及税务滞纳金与罚款。


当企业财务人员的审查视角向外延伸——间接股权转让与并购收购中的财税风险往往因涉及外部交易,而容易被内部审查所忽视。随着跨国企业在华并购活动显著增加,无论是收购现有业务以快速进入中国市场,还是通过股权架构调整实现投资目的,交易前后的财务尽职调查都是识别风险的关键环节。

 

本次线上研讨会将从风险控制视角出发,分享企业财务内控审查真实案例,并延伸讲解间接股权转让的税务合规要点、并购收购财务尽职调查重点,帮助企业在股权架构调整与交易谈判中识别潜在风险、守住合规底线,为投资决策提供精准支持。


In recent years, multinational companies emphasize on corporate financial internal control review and risk assessments. Whether conducting compliance reviews for day-to-day operations, performing in-depth checks prior to transactions, or carrying out self-examinations of the past business activities, companies need to leverage internal control reviews, data integrity verification, and tax compliance evaluations to avoid financial losses and tax penalties.


When corporate finance professionals broaden their scope of review—financial and tax risks arising from indirect share transfers or M&A activities are more likely to be overlooked by internal controls, as they often involve external transactions. With the significant increase in cross-border M&A activities in China, pre- and post-transaction financial due diligence has become a critical step in identifying risks—whether through acquiring existing businesses to rapidly enter the Chinese market or adjusting share structures to achieve investment objectives.

 

This webinar will adopt a risk-control perspective, sharing real-world case studies on corporate financial internal control reviews, and providing in-depth analysis of tax compliance essentials for indirect share transfers as well as key focus areas of financial due diligence in M&A. Our goal is to help companies identify potential risks during equity restructuring and transaction negotiations, uphold compliance standards, and deliver precise support for investment decision-making.

 

主讲内容 Main Content:

1) 第一部分:企业财务内控审查

Part I: Internal Control Review

  • 财务尽调的核心框架、调查重点、数据核查、风险量化、合规意识评估

  • The core framework of financial due diligence, key focus areas, data verification, risk quantification and assessment of compliance awareness

  • 案例分享

  • Case studies


2) 第二部分:境外间接股权转让的注意事项——易被忽视的税务雷区

Part II: Key Considerations for Indirect Equity Transfer — Easily Overlooked Compliance Risks

  • 7号公告核心框架:哪些境外股权转让会"穿透"至中国征税

  • Core framework of Announcement 7: which overseas share transfers are subject to China taxation

  • 财务人员与税务机关的沟通策略及如何准备支持材料

  • How finance teams prepare supporting documentation

  • 间接股权转让引发补税的案例分享

  • Case Study: Tax Liabilities Arising from Indirect Share Transfers


时间 Time: 2026年8月7日(周五)下午3:00-4:00 / Friday, 3:00-4:00 P.M., Aug. 7, 2026


线上参会 Online Meeting: 微软Teams / Microsoft Teams

**参会链接将在活动前一天发至您的报名邮箱。

Meeting link will be sent to your registered email one day before the event. 


日程 Agenda: 

14:50 – 15:00 线上加入 Dial-in

15:00 – 15:50 主题分享Keynote Speech 

15:50 – 16:00 问答环节 / Q&A Session


注意事项 Remarks:

1. 报名截止日期 Registration Deadline:  2026年8月6日(周四)/ Thursday, Aug. 6, 2026

2. 活动禁止全程录像及在社交媒体发布相关内容华德新中威咨询服务(深圳)有限公司保留拒绝同行竞争对手参加活动的权利。

The event should not be video recording and no social media to be expected. CW reserves the right to deny entry to competitors. 

3. 如需咨询,请通过邮件联系我们。For any enquiries, please contact Ms. Li via li.silvia@china.ahk.de

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电子发票将在活动结束后15个工作日内发送至您的报名邮箱。

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华德新中威咨询服务(深圳)有限公司

CW Consulting Services (Shenzhen) Company Limited


华德由拥有30多年经验的资深会计专业人士黄华燊先生和蔡懿德女士创办并管理。我们提供统筹的会计、审计、税务及跨境咨询服务,旨在帮助您管理风险、保持合规并实现可持续扩张。华德的全球业务遍及各大洲,在中国的香港、深圳、广州和上海,西班牙的巴塞罗那,英国的伦敦,哥伦比亚的波哥大,巴西的贝洛奥里藏特和圣保罗都设有联络处。

CW is a professional advisory firm founded and managed by Thomas Wong and Rosanna Choi, seasoned accounting professionals with over 30 years of experience. CW provides coordinated accounting, audit, tax and cross-border advisory services designed to help you manage risk, maintain compliance and achieve sustainable expansion.

CW’s global reach spans across different continents with offices strategically located in Hong Kong, Shenzhen, Guangzhou and Shanghai in China; Barcelona in Spain, London in the UK, Bogotá in Colombia, Belo Horizonte and São Paulo in Brazil.

Yearly Partners 2026-2027

[Aug. 7 | Member Free | Online] Corporate Financial Internal Control Review 企业财务内控审查分享

[Aug. 7 | Member Free | Online] Corporate Financial Internal Control Review 企业财务内控审查分享

German Chamber of Commerce in China · South & Southwest

1220-1221 GDH BCC | No.21 Zhu Jiang West Road | Tianhe District | Guangzhou

广州市天河区 | 珠江西路21号 | 粤海金融中心1220-1221

T: +86-20-2289 9242

E: chamber-ssw@china.ahk.de  

www.china.ahk.de

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