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Email：info@hyintern.com
+86 400 118 5939
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Tel：+86 400 118 5939Customer field: High tech industry (smart devices and precision manufacturing) Customer profile: Lingzhi Technology is a national high-tech enterprise located in East China, with core patents and technological advantages. In order to expand the European market and integrate technological resources, the company plans to make a strategic investment in a peer technology company in the UK.
Core demand: 🚀 Completed a $3.6 million overseas investment and compliant outbound funds; 📋 Efficiently complete ODI filing to ensure legality and compliance throughout the entire process; 🤝 Seeking a professional team with the ability to coordinate domestic and foreign regulations and finance.
🎯 2、 Project difficulties and core challenges⚠️ High industry sensitivity: High end manufacturing is a key regulated industry with extremely high material requirements.
🔄 Multi party collaboration is complex: it requires synchronous coordination between UK lawyers and domestic financial teams.
⏳ Time window is tight: overseas transactions have clear deadlines and require quick approval.
💰 High compliance requirements for large funds: The source of 3.6 million US dollars of funds needs to be explained in detail.
🛠️ 3、 Our ODI specialized solutionWe provide customers with specialized services for the entire process of ODI filing and serve as the "general contact person" for internal and external coordination.
Phase 1: Deep Due Diligence and Plan Development 📊 ● Sort out the investment logic, equity structure, and technological synergy value; 🗺️ ● Clarify the approval process (National Development and Reform Commission, Commerce Commission, State Administration of Foreign Exchange).
Phase 2: Preparation and Submission of Professional Materials ✍️ Lead the writing of the Feasibility Study Report, highlighting project compliance and technical value; 📑 Guide clients to prepare proof of funding sources and translate investment documents; 📮 Communicate with the supervisory department in advance and submit materials accurately.
Phase Three: Efficient Approval and Foreign Exchange Registration Support
📈 Monitor the approval progress throughout the process and respond promptly to inquiries from the supervisory department;
✅ Successfully obtained the "Notice of Filing" and "Certificate of Overseas Investment of Enterprises" within the prescribed time limit;
💳 Assist clients in completing foreign exchange registration for overseas investments based on filing documents.
🏆 4、 Project achievements✅ Successful approval time: within 6 weeks ✅ Highlights of Achievements:
Successfully obtained the ODI filing documents approved by the local development and reform commission and commerce commission;
Provide a legal and compliant pathway for the outflow of funds for a $3.6 million investment.
Customer value: 🛡️ Compliance guarantee: strictly comply with national ODI regulatory requirements, and avoid policy and funding risks; 👥 Professional collaboration: Building efficient communication bridges between internal and external teams, significantly reducing approval cycles; 🌐 Strategic implementation: Assist clients in successfully completing their investments in the UK and achieving a global strategic layout.
💬 5、 Customer TestimonyThe project involves multi-party collaboration and requires extremely high standards. The team's professionalism and execution ability are trustworthy, and the report logic is clear and directly addresses the key approval points. This is the wisest cooperation decision we made in our investment in the UK. "- Chief Financial Officer of Lingzhi Technology
📞 Contact UsIf you also have a need for Overseas Investment Filing (ODI), please feel free to contact our expert team for free preliminary assessment and compliance consultation. (To protect customer privacy, the customer name and investment details in this case have been anonymized.)
If you have needs for overseas investment, cross-border mergers and acquisitions, or international tax planning, we can provide you with professional customized solutions.
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Email: info@hyintern.com
Hotline: +86 400 118 5939
