“一带一路”建设下地矿企业境外投资法律风险防范

Legal Risks Prevention of Overseas Investment by Geo-Prospecting Enterprises under the Belt and Road Initiative

矿业国际产能合作是"一带一路"建设的重要组成部分,这为我国地矿企业进行境外投资提供了良好的契机,但同时也会遇到更多的风险,尤以法律风险为主。文章从投资准入、劳工、环境保护、税收、知识产权等方面介绍了地矿企业进行境外投资可能遭遇的法律风险,并在此基础上从政府和企业两个层面提出了构建法律保障体系、强化多边合作机制、充分开展前期调研工作、推进合规管理等多方位的防范措施。

Mining international capacity cooperation is an important component of the Belt and Road Initiative. It provides a good opportunity for geo-prospecting enterprises in China to invest overseas. But at the same time, it also encounters more risks, especially legal risks. This article introduces the possible legal risks faced by overseas geo-prospecting enterprises in terms of investment access, labor, environmental protection, taxation and intellectual property rights, etc. On these bases, this article proposes multiple prevention measures including to establish a legal security system from both government level and corporate level, strengthen multilateral cooperation mechanisms, fully carry out pre-research work, promote compliance management, etc.