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Analysis and Solutions for Compliance and Payment Challenges in Intra-Group Related Party Transactions

In the face of increasingly complex international circumstances, both the Chinese and European markets are responding with different strategies. For multinational corporations with entities in both regions, it has become particularly crucial to re-strategize and implement new profit allocation schemes under the new landscape. This seminar, co-organized by M.Y.& Associates Ltd. and the German Centre Taicang, will delve into common compliance challenges in intra-group related party transactions, including tax compliance filings and banking payment requirements. We will share insights on the application of tax regulations, key points of scrutiny by regulatory authorities, and practical case studies to address potential cross-border payment issues for group enterprises. The aim of this seminar is to help businesses better understand and comply with relevant laws and regulations while optimizing their processes and management of intra-group related party transactions.

If you are interested in this event, please join us on Friday, March 14th, 2025.

Agenda

• 2:20-2:30 Registration

• 2:30-3:20 Part 1: Key Points for Compliance of Intra-Group Contracts and Payments

Including:

- Types of Intra-group contracts and payments

- Common structures and payment processes in practice

- Tax compliance risk for different types of payments

- Foreign exchange compliance risk for different types of payments

• 3:20-3:40 Tea Break 
• 3:40-4:20 Part 2: Case Study

Case 1: Streamlining Inter-Company Payables - Coordination Between Domestic Subsidiary and Overseas Parent Companies

Case 2: Non-Trade Contracts Involving Onshore Services - Challenges from the Tax Authority and Corporate Responses

• 4:20-4:30  Q&A

When：

March 14th, 2025; 14:30-16:30

Where：

German Centre Taicang

Dongting Building,16th Floor

Middle Zhenghe Road 319, Taicang

Language:  Chinese

Contact Information：Ms. YU 

[email protected]

021-20985810

Cost & Registration：

Free of charge, prior reservation required. Please scan below to register.

Speaker：

Jeffrey DU/Tax Manager

Jeffrey DU, Tax Manager of M.Y. & Associates Ltd., Master of Law from Nanjing University, PRC, and LL.M. Göttingen University, Germany, has obtained the Chinese professional qualification certificate of law and the professional qualification certificate of tax agent, has been engaged in the tax industry for 8 years, and specializes in indirect tax, non-resident tax and tax treaty, tax dispute resolution, offshore investment, etc. He has rich experience in daily tax consulting, tax planning and tax practice. He is fluent in Chinese, English and German.

Joyce YIN/Partner

Joyce YIN is partner of M.Y. & Associates Ltd.. She holds a Master of Laws degree from Nanjing University in China and an LL.M. degree from Göttingen University in Germany. She is professionally qualified as a Certified Public Accountant (CPA) in China, a Certified Tax Agent (CTA) in China, HKCTA , HKCPA, a Tax Administrator (TA) in International Taxation, FIPA and FFA. Professionally, Joyce specializes in indirect tax, transfer pricing, mergers and acquisitions and income tax. Her main consulting areas include turnover tax, customs, transfer pricing, mergers and acquisitions, due diligence and tax health checks. She previously led the Shanghai office of a leading German tax consulting firm, providing day-to-day tax and business advisory and planning, including contemporaneous preparation of documentation, to a wide range of clients, including manufacturers, trading companies, architectural firms, investment companies, trade fair companies, etc. She is fluent in Chinese, English and German and is able to provide professional counselling services to clients with different language backgrounds.