Nuctech · European Union
Nuctech EU Foreign Subsidies Regulation case: inspections and subsidy review
EU inspections of Nuctech under the Foreign Subsidies Regulation show subsidy review moving into company premises, electronic records, and public procurement contexts.
Facts
The case warns Chinese firms in EU public procurement and security equipment sectors to prepare for dawn raids, document preservation, privilege, and subsidy explanations.
Compliance lessons
Large bids and acquisitions should prepare disclosure positions for state funding, loans, tax benefits, land, and energy arrangements.
Legal issues
- 外国补贴 / foreign subsidies
- 突检 / dawn raids
- 公共采购 / public procurement