Arab-China Institute for Economics and Policy
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WHO IS ACIEP

A prominent multi-disciplinary professional services network.

Integrated suite of legal, accountancy, business, and financial advice.

Tailoring solutions for both Chinese and Middle Eastern companies.

WHAT ARE OUR COMMITMENTS

To Chinese Companies: We help optimize presence in the Middle Eastern market, leveraging our blend of Chinese capital, technology, experience, products, and services.

To Middle Eastern Governments & Enterprises: We facilitate seamless cooperation with Chinese companies, fostering growth and collaboration.

WHOM WE’RE SEEKING IN THE MIDDLE EAST

LAWYERS

ACCOUNTANTS

COMPANY REGISTRATION CONSULTANTS

IP REGISTRATION AGENTS

OFFICE RENTERS

INDUSTRIAL PARKS

RECRUITMENT & HR AGENTS

INVESTMENT ADVISORS

WHAT ACIEP IS DOING

Introducing Chinese Companies to Saudi Professionals: By connecting with our network, we aim to enable Chinese companies to enter the Saudi market conveniently.

Promoting Saudi Professionals in China: We offer unique opportunities to market and promote Saudi professionals in the Chinese market.

Acting as Agents for Saudi Institutions: ACIEP is also willing to represent Saudi professional institutions to further promote the market in China (if agreed).

WHY PARTNER WITH ACIEP

Expand Your Reach: Connect with leading companies across China and the Middle East.

Foster Collaboration: Play a key role in enhancing cooperation between Saudi Arabia and China.

Leverage Our Network: Benefit from our extensive experience and innovative solutions.

POTENTIAL OPPORTUNITIES

We need professionals and agencies who can provide the following services:

1. Legal Service

(1) Legal Opinion and Consultation:

  • Offering legal opinions and advisory services for Chinese enterprises on their investment projects in Saudi Arabia.

(2) Contract Review and Drafting:

  • Reviewing and drafting partnership agreements, cooperation agreements, joint venture agreements, and commercial agency agreements (distributorship agreements) between Chinese enterprises and Saudi businesses.

(3) Legal Due Diligence for Local Investments:

  • Conducting legal due diligence on local Saudi companies that Chinese firms are preparing to invest in.

(4) Due Diligence and Legal Risk Monitoring for Subsidiaries:

  • Carrying out due diligence on Chinese companies’ branches or subsidiaries in Saudi Arabia and monitoring local companies’ legal risks.

(5) Compliance Advice for Daily Operations:

  • Providing regulatory compliance advice for the daily operations of Chinese companies in Saudi Arabia.

(6) Labor Compliance Advice:

  • Offering guidance and advice on compliance with labor laws for Chinese companies operating in Saudi Arabia.

(7) Real Estate Affairs Consultation:

  • Advising Chinese companies on real estate matters and transactions in Saudi Arabia.

(8) Taxation Affairs Consultation:

  • Offering advice and guidance on tax matters to Chinese companies operating in Saudi Arabia.

(9) Government Affairs Liaison:

  • Assisting Chinese companies in dealing with local government affairs and regulatory bodies in Saudi Arabia.

2. Accounting and Tax Services

(1) Financial Planning and Analysis:

  • Development of financial strategies that align with your business goals, taking into consideration the market conditions in Saudi Arabia.

(2) Auditing and Assurance:

  • Offering independent audit services to ensure compliance with local and international accounting standards. This includes representing Chinese companies in auditing their branches or subsidiaries in Saudi Arabia.

(3) Tax Planning and Compliance:

  • Assistance in understanding and complying with Saudi Arabian tax laws and regulations.

(4) Accounting and Bookkeeping:

  • Management of day-to-day accounting tasks, including accounts payable/receivable, payroll, and financial reporting.

(5) Regulatory Compliance:

  • Ensuring adherence to financial regulations and laws in Saudi Arabia, including Zakat (an Islamic form of taxation) if applicable.

(6) Merger and Acquisition Support:

  • Guidance through the complexities of mergers, acquisitions, and other forms of business combinations. This includes auditing services for local Saudi companies that Chinese companies are preparing to invest in.

(7) Risk Management:

  • Identification, evaluation, and management of financial risks.

(8) Tax Registration and Filing Support for Local Companies:

  • Offering services such as tax registration, tax filing, and payment on behalf of the local companies established by Chinese firms in Saudi Arabia.

3. Company Registration Services

(1) Liaison with Government Authorities:

  • Assisting with interactions and negotiations with relevant government authorities like the Ministry of Commerce and SAGIA.
  • Managing the submission of required documents and applications.

(2) Preparation and Submission of Legal Documents:

  • Drafting, reviewing, and submitting necessary legal documents, such as Articles of Association, Memorandum of Understanding, etc.
  • Ensuring that all documents comply with Saudi Arabian laws and regulations.

(3) Assistance with Obtaining Licenses and Permits:

  • Guiding the investor through the process of obtaining required licenses and permits, including commercial registration, trade licenses, and any industry-specific certifications.

(4) Tax Registration and Compliance:

  • Assistance with tax registration, understanding tax obligations, and ensuring compliance with Zakat (Islamic tax) if applicable.

(5) Finding a Local Partner or Agent (if required):

  • Assisting in locating and negotiating with potential local partners or agents, as per Saudi Arabian regulations for foreign businesses.

(6) Bank Account Setup:

  • Facilitating the opening of local bank accounts and understanding the associated banking regulations.

(7) Post-Registration Support:

  • Providing ongoing support with regulatory compliance, legal matters, and business operations after the registration process is complete.

(8) Customized Consultation and Support:

  • Offering tailored advice and support based on the specific industry, goals, and challenges of the foreign investor.

4. Office Space Solutions

(1) Space Customization and Flexibility:

  • Providing various office layout options to suit different business needs.
  • Offering flexibility in lease terms, allowing for expansion, contraction, or relocation as business needs change.

(2) Furnishing and Equipping:

  • Offering fully furnished offices or assistance in sourcing and installing necessary furniture and equipment.
  • Providing options for specialized facilities or equipment based on business needs (e.g., conference rooms, IT infrastructure).

(3) Facility Management and Maintenance:

  • Ensuring regular maintenance, cleaning, and repair services for the leased space.
  • Providing utilities such as water, electricity, internet, and HVAC as part of the lease package or as additional services.

(4) Virtual Office Services (if applicable):

  • For businesses that may not need physical office space immediately, offering virtual office services like a local mailing address, phone answering, and meeting room access.

(5) Networking and Community Engagement Opportunities:

  • Providing opportunities to network with other tenants, local businesses, or industry groups.
  • Facilitating community engagement through events, workshops, or collaboration spaces.

(6) Language and Communication Support:

  • Offering services or support in the investor’s native language, especially if there may be language barriers in communication.

5. Recruitment & HR Services

(1) Compliance with Saudization and Labor Laws:

  • Aligning with Saudization quotas and ensuring ongoing compliance.
  • Adhering to labor laws, including contracts, working hours, and termination protocols.

(2) Wage Protection System (WPS) Compliance:

  • Enforcing timely wage payments through approved channels as mandated by the Saudi Arabian Monetary Authority.

(3) Visa, Iqama, and Work Permit Services:

  • Assisting with obtaining, renewing, and managing visas, Iqama, and work permits.

(4) GOSI Registration and Compliance:

  • Handling registration with GOSI, along with managing social insurance contributions and benefits.

(5) Employment Contract Localization:

  • Drafting and reviewing contracts in line with Saudi labor laws.

(6) Recruitment and Talent Acquisition:

  • Identifying and hiring suitable talent, with access to local job markets.

(7) Onboarding, Training, and Development:

  • Offering orientation programs and customized training to enhance skills.

(8) Employee Relations and Engagement:

  • Fostering a positive work environment and implementing engagement programs.

(9) Cultural Integration Support:

  • Providing guidance on Saudi cultural norms and assisting with workforce integration.

(10) Outsourcing and Staffing Solutions:

  • Offering temporary staffing or outsourcing of HR functions as needed.

6. Intellectual Property Services

(1) IP Registration and Protection:

  • Assistance with the registration of trademarks, patents, copyrights, and design rights in accordance with Saudi Arabian law.
  • Enforcing IP rights, including monitoring for infringements and taking appropriate legal action if necessary.

(2) IP Strategy and Portfolio Management:

  • Developing a tailored IP strategy that aligns with the business goals and market dynamics in Saudi Arabia.
  • Managing and optimizing the IP portfolio, including renewals, licensing, and potential monetization.

(3) Due Diligence and Risk Assessment:

  • Conducting comprehensive IP due diligence for potential mergers, acquisitions, or partnerships.
  • Assessing potential IP risks in market entry and operations, including an analysis of the local competitive landscape.

(4) Compliance with Local Regulations:

  • Ensuring alignment with Saudi Arabia’s IP laws and international agreements, including adherence to various treaties to which both China and Saudi Arabia are signatories.
  • Advising on import/export regulations related to IP, including customs enforcement against counterfeit goods.

(5) Licensing and Contract Negotiations:

  • Assisting with the negotiation and drafting of IP licensing agreements, joint venture agreements, and other contracts involving intellectual property.
  • Facilitating collaboration with local entities while protecting the IP rights of the Chinese investor.

(6) Technology Transfer and Commercialization Support:

  • Guiding the process of technology transfer in compliance with Saudi Arabian laws.
  • Support in the commercialization of intellectual property, including alignment with local market needs and regulations.

(7) Litigation Support and Dispute Resolution:

  • Representing and advising on IP-related litigation, including patent infringement, trademark disputes, or trade secret misappropriation.
  • Engaging in alternative dispute resolution methods, such as arbitration or mediation, when necessary.

(8) Cultural and Language Assistance:

  • Providing guidance on culturally sensitive matters related to IP, including localization of branding and marketing.
  • Offering translation and interpretation services for legal documents, ensuring clarity and compliance with local language requirements.

(9) Continuous Monitoring and Reporting:

  • Regularly monitoring the IP landscape for potential threats or opportunities.
  • Providing periodic reporting on IP status, changes in regulations, or relevant market developments.

7. Industrial Park/Economic Zone Services

(1) Site Selection and Evaluation:

  • Assistance in identifying suitable locations within industrial parks or economic zones that align with the investor’s strategic objectives, budget, and operational needs.
  • Providing detailed analysis and evaluation of the sites, including logistical considerations, proximity to suppliers and markets, infrastructure, and utilities.

(2) Regulatory Compliance and Licensing Support:

  • Facilitating compliance with local regulations, including environmental standards, safety regulations, and zoning laws.
  • Assistance with obtaining necessary permits and licenses for operations within the industrial park or economic zone.

(3) Customized Infrastructure Development:

  • Offering tailored infrastructure solutions, including the development of specialized facilities, warehouses, and manufacturing plants.
  • Providing essential utilities like water, electricity, telecommunications, and waste management, as per the investor’s specifications.

(4) Tax and Duty Incentives Guidance:

  • Detailing information on available tax breaks, customs duty exemptions, and other financial incentives available within the economic zone.
  • Assistance with fulfilling requirements to avail these incentives.

(5) Supply Chain Integration and Support:

  • Connecting investors with local suppliers, distributors, and other key players in the supply chain.
  • Facilitating smooth integration into the local supply chain, with considerations for Saudi Arabia’s specific market dynamics.

(6) Legal and Contractual Assistance:

  • Providing legal support in drafting and reviewing contracts related to land leasing, construction, and operations within the industrial park.
  • Assistance with local laws and contractual obligations.

(7) Access to Skilled Labor:

  • Assisting in the recruitment of skilled and semi-skilled labor, with adherence to Saudi Arabia’s labor laws, including Saudization requirements.
  • Providing training facilities and programs to develop the required skills among the workforce.

(8) Networking and Collaboration Opportunities:

  • Facilitating connections with other businesses, research institutions, and governmental agencies within or associated with the industrial park or economic zone.
  • Encouraging collaborative opportunities for innovation, research, and development.

(9) Export and Import Facilitation:

  • Supporting the investors in navigating customs procedures and regulations for both imports and exports.
  • Providing access to transportation and logistical solutions for international trade.

(10) Sustainability and Environmental Compliance:

  • Guidance on implementing sustainable practices and adhering to environmental regulations specific to Saudi Arabia.
  • Assistance with achieving certifications and demonstrating responsible business practices.

(11) Cultural and Language Support:

  • Offering assistance with local cultural norms, business etiquette, and language translation services to foster smooth communication and integration.

(12) Continuous Support and Monitoring:

  • Providing ongoing support, monitoring, and troubleshooting during the establishment and operation phases.
  • Regular updates on changes in regulations, opportunities for expansion, or other relevant information.

8. Investment & Business counseling

(1) Market Analysis and Entry Strategy:

  • Assessing the Market Conditions and Competition:
  • Comprehensive analysis of the local market, including trends, consumer behavior, and competitive landscape.
  • Identifying potential opportunities and threats specific to the investor’s industry.
  • Developing a Suitable Entry Strategy:
  • Crafting an entry strategy that aligns with the investor’s goals, industry, budget, and timeline.
  • Providing recommendations on the optimal mode of entry, such as a joint venture, wholly-owned subsidiary, or franchise.

(2) Finding a Local Partner or Agent (if required):

  • Assisting in Locating and Negotiating with Potential Local Partners or Agents:
  • Identifying potential local partners or agents who align with the investor’s strategic objectives.
  • Facilitating negotiations, conducting due diligence, and ensuring compliance with Saudi Arabian regulations for foreign businesses.

(3) Financial Planning and Analysis:

  • Crafting financial strategies and investment plans in line with the Saudi Arabian market conditions.
  • Providing support in budgeting, forecasting, and risk assessment.

(4) Supply Chain and Operations Setup:

  • Assisting with the establishment of local operations, including procurement, manufacturing, logistics, and distribution.
  • Connecting with local suppliers and service providers.

(5) Human Resources and Talent Acquisition:

  • Assistance with recruitment, including understanding Saudization requirements.
  • Providing support for training, compensation, benefits, and other HR-related functions.

(6) Cultural and Language Support:

  • Offering insights into Saudi Arabian culture and business etiquette to ensure smooth communication and integration.
  • Providing translation and interpretation services for negotiations, documents, and daily operations.

(7) Marketing and Branding Strategy:

  • Developing a localized marketing strategy that resonates with Saudi consumers.
  • Assistance with branding, advertising, and public relations in line with local preferences and regulations.

CONTACT:

Hua Peng: hua.peng@aciep.net

Guodong Du: guodog.du@aciep.net