EX-99.(L)(1) 13 file13.htm FORM OF OPINION & CONSENT OF CLIFFORD CHANCE


                                                                     [__], 2006

Morgan Stanley China A Share Fund, Inc.
1221 Avenue of the Americas
New York, New York 10020

Ladies and Gentlemen:

     We have acted as counsel for Morgan Stanley China A share Fund, Inc., a
Maryland corporation (the "Fund"), in connection with the preparation and filing
with the Securities and Exchange Commission under the Securities Act of 1933, as
amended (the "1933 Act"), and the Investment Company Act of 1940, as amended, of
a Registration Statement on Form N-2 (File Nos. 333-135690 and 811-21926) (the
"Registration Statement") relating to the registration and issuance by the Fund
of up to 12,500,000 shares of Common Stock of the Fund, par value $0.01 (the
"Shares").

     In so acting, we have examined and relied upon originals or copies,
certified or otherwise identified to our satisfaction, of such corporate
records, documents, certificates and other instruments as in our judgment are
necessary or appropriate to enable us to render the opinions expressed below.
Based upon the foregoing, and such examination of law as we have deemed
necessary, we are of the opinion that:

     1. The Fund is a corporation duly incorporated and validly existing as a
corporation in good standing under the laws of the State of Maryland.

     2. The Shares have been duly authorized for issuance, and when such Shares
are issued and delivered by the Fund, as contemplated by the Registration
Statement, in exchange for payment of the consideration therefor as described in
the Directors' Resolutions and the Registration Statement, such Shares will be
validly issued, fully paid and nonassessable.

     We hereby consent to the filing of this opinion with the Securities and
Exchange Commission as an Exhibit to the Registration Statement and to the
reference to us under the heading "Legal Matters" in the prospectus forming a
part of the Registration Statement. In giving this consent, we do not admit that
we are within the category of persons whose consent is required under Section 7
of the 1933 Act or the rules and regulations of the Securities and Exchange
Commission thereunder.

     Our opinion is limited to the laws of the State of New York and the Federal
laws of the United States. As to certain matters governed by the laws of the
State of Maryland, we have relied on the opinion of Ballard Spahr Andrews &
Ingersoll, LLP, a copy of which is attached hereto.

                                Very truly yours,