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Is the Contract Between the Actual Controller and the Nominal Shareholder Valid?

2020/1/8 16:57:19

In the name of others, the actual controller actually contributed capital to the enterprise by himself. The actual controller controls the operation of the enterprise through nominal shareholders. Generally, a contract called a nominee agreement is concluded between the actual controller and the nominal shareholder. The contract stipulates that on

How can Other Shareholder Handle the Situation if One Shareholder Transfers All or Part of His Qquity to a Third Party?

2020/1/8 16:53:47

The composition of shareholders in foreign-invested enterprises has a significant impact on the company's operations. Foreign-invested enterprises have higher characters based on shareholders. Mutual trust between shareholders can help enterprises overcome various difficulties in development and make the enterprise run smoothly and healthily. The

The Transferee Has Participated in Operation of the FIE and Obtained Some Benefit, but the Qquity Transfer Failed, How to Deal With This Situation?

2020/1/8 16:50:32

The equity transfer contract of a foreign-invested enterprise requires the approval of the foreign-invested enterprise's approval authority. But the capital market is changing rapidly, and many enterprises can't wait for the approval of the approval authority before they begin to hand over related matters of management.  It probably happens i

Does an Investor Have the Shareholder’s Right Before the Capital Contribution is Transferred to FIE Legally?

2020/1/8 16:47:48

Some investors do not understand the connection between the transfer of capital and shareholder rights. Can they enjoy shareholder rights as long as they actually contribute? Or do they have to complete the property transfer formalities to enjoy shareholder rights? The FIE contract stipulates that the investor should contribute capital by property

Does a Supplementary Agreement of the FIE Contract Need Government’s Review and Approval?

2020/1/8 16:38:37

The investors signed a supplementary agreement of the FIE contract after the FIE contract has been approved or kept for the record by the government. Is the supplementary agreement legally valid without government approval or record? Previously, the FIE contract could become valid as long as the contract gets approved by the commerce bureau. There

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