The Chinese embassy in Zimbabwe has issued a notice Chinese nationals Zimbabwe on investment and business operations, reminding them about the need to observe local laws.
Below is the notice in full
- Conduct thorough due diligence and risk assessment
Prior to committing capital, undertake a comprehensive and thorough assessment of Zimbabwe's political, economic, social, and legal landscape.
Go beyond financial metrics to gain a good understanding of the local investment climate, business culture, community dynamics, and socio-cultural norms including traditions and customs.
Scrutinise all project details, with a particular focus on identifying potential risks and avenues for resolving disputes, establishing robust risk management protocols from the outset.
Avoid involvement in any ventures that might lead to controversies or disputes.
- Prioritise personal and asset security
Implement proactive security measures from the moment of arrival.
This includes engaging reputable professional security services, optimising physical safeguards, and developing - then regularly rehearsing - comprehensive contingency plans for possible emergencies.
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- Adhere strictly to legal and regulatory frameworks
Compliance with Zimbabwean laws and regulations is the non-negotiable foundation of all operations.
All disputes must be resolved through proper legal channels.
Proactively seek advice and assistance from qualified legal counsel.
In the event of criminal incidents such as theft, burglary or robbery, while ensuring your personal safety, your immediate priority is to report the incident to the local police without delay.
Should the police be unreachable or unable to despatch officers immediately, you should remain calm and composed, and try to avoid any direct confrontation.
- Enforce strict firearms control
The illegal possession of firearms is strictly prohibited.
The storage and use of any legally authorized firearms must be managed with the highest level of control and in full compliance with relevant regulations.
- Build trust through community and environmental stewardship
Act as a partner in Zimbabwe's development. Wherever possible, engage with local communities respectfully and responsibly.
Consistently uphold fair labour practices, and demonstrate environmental stewardship in line with all relevant laws and regulations.
Corporate social responsibility initiatives are strongly encouraged as visible expressions of goodwill.
Such proactive efforts foster mutual trust, strengthen community relations and affirm a shared commitment to Zimbabwe’s broader economic development and social progress.
- Protect legitimate rights through legal means
If faced with unfair treatment or rights infringement, remain calm and rational. Meticulously collect and preserve all relevant evidence.
Your primary recourse is always through the established legal framework, supported by professional legal representation.
In the face of smears or disinformation, a proactive and strategic response is crucial.
Engage legal counsel and seek assistance from relevant authorities to effectively manage the situation and protect your personal and corporate reputation as well as your legitimate rights and interests.
- Uphold the highest standards of integrity
Bribery and corruption are criminal offenses in both China and Zimbabwe.
Under no circumstances should bribes be offered, accepted, or solicited.
If you encounter any form of corruption, including solicitation, extortion, or abuse of power, report it promptly to the Zimbabwe Republic Police (ZRP) and/or the Zimbabwe Anti-Corruption Commission (Zacc).
Secure and preserve any credible evidence to support a lawful investigation, and avoid taking any action that could compromise your safety or legal standing.
- Maintain open communication with the embassy
After obtaining the necessary licenses from Zimbabwean authorities, Chinese investors are required to register with the Chinese embassy for the record and further keep the embassy informed of the project sites (if applicable) and the up-to-date contact details, to ensure that the embassy can provide timely consular protection and assistance when necessary.
