Skip to main content
National Practice Guide · L3

China+1 Strategy: Legal Checklist for Multinationals

Use this when the steering committee asks legal to “bless China+1” in one slide. Blessings require a checklist, not a vibe.

Updated13 Aug 2026
AudienceForeign businesses & individuals
Author China Law List Editorial · Last reviewed · 2 min read · Editorial policy · AI content policy · Disclaimer · Not legal advice — confirm current rules with counsel and authorities

At a glance

Practice: typical process stages

Four high-level stages — details and local variations are in the guide below.

  1. FrameMap facts to PRC rules
  2. PlanOptions, risks & timeline
  3. ExecuteFilings, contracts, forums
  4. ReviewCompliance & next steps
City hubs

Local guides & lawyers

Drill into city × practice hubs where available, or open the city legal market guide.

General information only. China+1 structuring, rules of origin, forced-labour import bans, and sanctions screening are fact- and product-specific. This is not legal advice and does not create an attorney–client relationship. Coordinate trade, customs, employment, and corporate counsel in each jurisdiction before you move tooling or claim a new origin.

China+1 supply chain cluster: Hub · Strategy checklist · VN / MX / IN compare · UFLPA audit · Origin / customs risk · Mexico · USMCA · Sanctions hub · Primary sources · Checklist

Corporate & site

  • ☐ FDI route and negative-list / licensing in host country
  • ☐ Land, EHS, and utility contracts
  • ☐ Related-party pricing between China and new site

Trade & origin

  • ☐ Bill of materials with country of melt/smelt/manufacture as relevant
  • ☐ Origin claim model for each export market
  • ☐ Customs broker instructions forbidding “paper origin”

Labour & forced labour

  • ☐ Supplier map beyond tier-1
  • ☐ UFLPA / customer code-of-conduct diligence pack
  • ☐ Recruitment and dormitory risk review

Sanctions & tech

  • ☐ Entity list / SDN screening on suppliers and banks
  • ☐ Tooling and software export licence needs

IP & contracts

  • ☐ Tooling ownership and NNN/NDA suite
  • ☐ Dual-source supply agreements with volume flexibility
Planning a China+1 move?

Browse Trade & Customs · Export control hub · or Ask a Lawyer with HS codes, bill of materials, and target market.

Sources & trust

How to use this guide

This page is general information for orientation. It is not legal advice and does not create an attorney–client relationship. For methodology and AI-assisted drafting rules, see our Editorial Policy and AI Content Policy. Directory badge meaning is described in the Lawyer Verification Policy.

Prefer primary statutes, judicial interpretations, and official guidance when making decisions. Where this guide links to city hubs or lawyer listings, verify credentials and engagement terms directly with counsel. Full disclaimer · Request a consultation.

FAQ

Common questions

Quick answers for foreign nationals and employers. Rules vary by city and change over time.

Who owns this checklist—trade or corporate?

Joint ownership. Trade owns origin/UFLPA; corporate owns vehicle/labour; privacy owns data when HR systems split.

Directory

Verified Practice lawyers

China-based listings shown first. Browse lawyer profiles for practice, then request legal help.

Verified listingsconsultationChina-first directory sort

Browse practice directory →

Need counsel on practice?

Connect with listed lawyers to request legal help. No obligation.