black money and setup office

1. If you are conducting a normal business with a business associate, I do not think you will be charged for money obtained by an illegal purpose.
2. All the banks in Hong Kong has the duty to report the the Government of any irregular fund transfer. If your Company's account is being frozen, the order must be from the Government and not the bank itself.
3. You must prove your friend's fund transfer and that the fund by itself is clean (Hope you are not doing anthing with the AIG seniors who obtained exceptional high bonus!).
4. If you mention that your friend is investing in your business, then you must have some documentation of the intent by both parties, the nature of the venture, shareholders' agreements etc.
For information purposes only, hope it can help!

Thanks alot ! very helpful to me. So, should i employ a lawyer to prepare the necessary document/agreement with my USA friend ? or qualify accountant can do this ?