Search results for keyword: diligence
Warburg Pincus
American Wilhelm Investment Group
American Wilhelm Investment Group (AWIG) is a privately held investment firm focusing on investments in innovative and emerging markets. AWIG is committed to helping entrepreneurs bring their vision to life by providing capital, strategic guidance, and access to ......
1026 
Oliver
Mayfield Ventures
Maverick Risk Investment Corporation
Maverick Risk Investment Corporation is a venture capital firm focusing on helping innovative companies to develop and grow. The company was founded by three experienced investors and entrepreneurs in 2019, with the goal of providing startup-stage companies wi......
BlackRock
BlackRock is a global investment management firm headquartered in New York City. Founded in 1988, BlackRock is the world’s largest asset manager with over $7 trillion in assets under management. BlackRock is considered the pioneer of index investing and has grown to become an industry leader in p......
Industrial Fund Management Co., Ltd.
Global Investment Strategies of China Fortune Fund Management Co. Ltd
In China, the past three decades have seen remarkable economic growth, transforming it into the world’s second largest economy. Underpinned by a dynamic and innovative workforce, China’s rise has been a remarkable success sto......
China Medical Device Industry Association
China Medical device Association
The China Medical Device Association (CMDA) is the non-profit organization established by medical devices and related industries in October 2000. The main task of the association is to promote medical device industry and related industries to improve their servic......
Trust and Investment Institution Management
Introduction
Trust investment institutions, also known as trust companies, are professional financial institutions established according to law to provide clients with liquid asset management, investment and financing, asset allocation and integrated financial services. The trust company has a lo......
Bidding agency
Introduction
Bidding agency is an economical and realistic tool that many industries rely on for the procurement of goods and services. Specifically, bidding agents help businesses to simplify the bidding process by finding the best suppliers, negotiating prices and assisting with the selection o......
power of attorney
Agency Law
Agency law is a principle of the common law that speculates the bindings and relationship formed between a principal and an agent. Typically, an agency relationship arises when a principal authorizes an agent to act on their behalf in dealings with third parties. The roles of both prin......
Anti-Money Laundering Law of the People's Republic of China
Anti-money Laundering Law of the People’s Republic of China
The People’s Republic of China (PRC) has enacted strict anti-money laundering (AML) legislation to combat the proceeds of crime from entering the financial system of the country. This legislation has been in place since the early 2000s......
Uniform Rules for Interbank Reimbursement under Documentary Letters of Credit
UNIFORM RULES FOR BANK PAYMENTS UNDER ACCOMPANYING DOCUMENTARY
CREDIT
(USURC)
Chapter I General Provisions
Article 1 Definitions
For the purpose of the present Uniform Rules for Bank Payments under Accompanying Documentary Credit (hereinafter referred to as “USURC”), the following terms shal......
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