How Willful Blindness and DDP Terms Can Trigger U.S. Customs Liability One of our international trade lawyers once had a client who claimed to have shifted its manufacturing operations from China to Vietnam. Given the growing scrutiny from U.S. Customs and the steep penalties for origin fraud, our attorney strongly urged the client to verify
Chinese Supplier Tariff Advice Leads to Customs Fraud and Jail Time This is part one of a two-part series on the growing legal risks U.S. companies face when importing from China. Today, we focus on a mistake we see far too often: U.S. companies taking tariff compliance advice from their Chinese suppliers. What may sound
A Comprehensive China WFOE Shutdown Checklist Part 4 of 4: Shutting Down or Downsizing a China WFOE In Part 1, we explored the strategic decision-making behind exiting China, including how to recognize the red flags that may signal it’s time to leave. Part 2 examined the mechanics of the legal and bureaucratic shutdown process, with
How to Shut Down or Downsize Your China WFOE: Part 3 – IP Protection, Data Compliance, and Reducing Your China Risks In Part 1 of this four-part series, How to Shut Down or Downsize Your China WFOE: A 2025 Four-Part Survival Guide, we addressed the strategic decision-making process that leads companies to consider shutting down
How to Shut Down or Downsize Your China WFOE: Part 2 – Execution, Compliance, and Legal Pitfalls In Part 1 of this four-part series—How to Shut Down or Downsize Your China WFOE: A 2025 Four-Part Survival Guide—we covered how to build your China exit strategy, from deciding between a full shutdown and a strategic downsizing
How to Shut Down or Downsize Your China WFOE: A 2025 Four-Part Survival Guide Foreign companies are exiting China in record numbers as regulatory pressure, rising costs, and geopolitical risks reshape the landscape. Whether you’re planning a full WFOE closure or a strategic downsizing, the stakes are high — and missteps can be costly. This
The Hidden Risks of Unpaid Tariffs Under DDP Many U.S. companies assume that importing under Delivered Duty Paid (DDP) terms shields them from tariffs. It doesn’t. At our law firm, we’re seeing a sharp rise in cases where buyers thought their overseas seller would handle all duties—only to end up facing unexpected customs bills, seized
Key Lessons for Doing Business Overseas In August 2024, a Thai court sentenced Spaniard Daniel Sancho to life in prison for the murder and dismemberment of Colombian plastic surgeon Edwin Arrieta. The crime occurred on the Thai holiday island of Koh Pha-ngan, better known for full moon parties than high-profile criminal cases. The case attracted
El caso Daniel Sancho y las 3 lecciones clave para empresarios en el extranjero En agosto de 2024, un tribunal tailandés condenó al español Daniel Sancho a cadena perpetua por el asesinato y descuartizamiento del cirujano plástico colombiano Edwin Arrieta. El crimen ocurrió en la isla turística tailandesa de Koh Pha Ngan, más conocida por
U.S.-China Business Risks Are Escalating Is Your Business Prepared for the Ongoing U.S.-China Tensions? For years, American companies believed that strong economic ties with China could shield them from political fallout. This assumption gave businesses a false sense of security, one that has now shattered under the weight of escalating geopolitical tensions. Doing business in
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