Issuing Body: Guozun Cathay Associates Kazakhstan Office Case Closure Date: 26 August 2026 Key Outcomes A hybrid "equity + debt" investment structure was established. A cross-border investment of RMB 10 million and 17% equity acquisition were completed. The overseas direct investment (ODI) filing was approved without obstacles, and the full process of compliant fund remittance overseas and local equity settlement was fully delivered.
2026/09/16Issuing Body: GUOZUN CATHAY ASSOCIATES Saudi Arabia Office Case Closing Date: 10 January 2026 Core Outcomes: Completed full-dimensional compliance review and clause optimisation of the contract, facilitated consensus on core lease terms, and guaranteed zero compliance risks for the client’s factory construction project in Saudi Arabia.
2026/09/15Issuing Body: Guozun Cathay Associates, Saudi Arabia Office Date of Conclusion: 20 June 2026 Core Outcome: Full-process representation of labour arbitration proceedings, successful determination that the employer’s unilateral termination of the employment contract was unlawful, full support for claims of unlawful termination compensation and losses related to overseas detention, and full transfer of all case funds through compulsory enforcement.
2026/09/15Issuing Authority: Guozun Cathay Associates India Office Date of Conclusion: 19 June 2025 Key Outcomes: The bail application for the detained individual was completed swiftly. All judicial and exit immigration formalities were finalised simultaneously. The client faced no subsequent criminal liability risks and departed India legally and smoothly.
2026/09/14Issuing Body: GUOZUN CATHAY ASSOCIATES Dubai Office Case Closure Date: 24 December 2024 Key Outcomes: The case was efficiently resolved through non-litigation proceedings throughout the entire process, with all entrusted matters completed in just 22 days. The facts of breach of contract were accurately established, and the complete legal basis for a claim of USD 1,281,080 was clarified, laying an unassailable legal foundation for the client’s subsequent enforcement of its claim.
2026/09/14Issuing Body: Guozun Cathay Associates Dubai Office Case Closing Date: 25 August 2026 Key Outcomes: Bridging the systemic gap between domestic and overseas identity documentation, achieving zero-amendment clearance of bank KYC and regulatory reviews, and supporting the successful establishment of a wholly-owned Dubai branch of a Shenzhen state-owned enterprise with simultaneous bank account activation.
2026/09/14Issuing Body: Guozun Cathay Associates Thailand Office Date of Conclusion: 17 October 2025 Key Outcome: Full recovery of the RMB 180,000 principal of the trade receivables and corresponding late payment losses, with no litigation proceedings instituted throughout the process
2026/09/11Issuing Body: Guozun Cathay Associates Thailand Office Date of Conclusion: 30 December 2025 Core Outcome: Resolved primarily through non-litigation means; full recovery of USD 478,000 principal payment and corresponding late payment interest within just over 3 months
2026/09/11Issuing Body: Guozun Cathay Associates, Thailand Office Date of Conclusion: 18 January 2026 Key Outcomes: A tiered holding structure delivered with zero compliance defects across both Chinese and Thai jurisdictions, simultaneously achieving operational risk isolation, tax cost optimisation and family wealth succession planning, with zero disruption to the hotel’s trading throughout the project.
2026/09/11Issuing Body: Guozun Cathay Associates Thailand Office Date of Conclusion: 10 July 2026 Core Outcomes: Through full-process collaboration between the Sino-Thai dual teams, the principal applicant’s 5-year Destination Thailand Visa (DTV) and the spouse’s dependent reunification visa were approved at first instance with zero risk of refusal throughout the procedure. The processing cycle was 40% more efficient than the market average.
2026/09/11