Investigate Shareholders or Actual Controllers of Chinese Companies: Due Diligence on Chinese Companies
This is more important than knowing about the company.
Year: 2024
2024 Guide to Enforce Russian Judgments in China
Can I sue Chinese companies in Russia and then enforce a Russian judgment in China?
What if a Chinese Freight Forwarder Threatens to Charge More After Receiving the Goods?
Complain and then sue.
2024 Guide to Enforce Polish Judgments in China
Can I sue Chinese companies in Poland and then enforce a Polish judgment in China?
How to Safeguard Your Business from False Transactions with Chinese Companies?
Learn key strategies such as verifying Chinese company credentials and contract seals to effectively avoid false transactions in business dealings with Chinese companies.
2024 Guide to Enforce Belarussian Judgments in China
Can I sue Chinese companies in Belarus and then enforce a Belarussian judgment in China?
Decoding the Turning Point: A Closer Look at China’s Recognition of Japanese Bankruptcy
This follow-up article focuses on the Chinese Court’s detailed review of the Shanghai International Corporation case in 2023, highlighting the significance of reciprocity in cross-border bankruptcy proceedings and underscoring China’s evolving approach to recognizing foreign judgments (See In re Shanghai International Corporation (2021) Hu 03 Xie Wai Ren No.1).
How to Uncover Bankruptcy Details of Chinese Companies?
Wondering how to navigate Chinese company bankruptcy data? It’s time to check China’s National Enterprise Bankruptcy Information Disclosure Platform, a vital resource for creditors, investors, and stakeholders alike.
2024 Guide to Enforce UAE Judgments in China
Can I sue Chinese companies in the UAE and then enforce a UAE judgment in China?
Should You Be Alarmed by Chinese Companies Using QQ Mailbox for Contacts?
Curious about why so many Chinese companies use qq.com for their contact email? Explore the debate in this post.
2024 Guide to Enforce Turkish Judgments in China
Can I sue Chinese companies in Türkiye and then enforce a Turkish judgment in China?
Double Trouble: The Hidden Risks of Dealing with Chinese Suppliers with Shared Contacts
What happens when a Chinese contact represents two suppliers simultaneously? Who exactly am I dealing with? Explore the complexities and solutions in this intriguing scenario.
2024 Guide to Enforce French Judgments in China
Can I sue Chinese companies in France and then enforce a French judgment in China?
How to Protect Your Business When Your Trusted Chinese Supplier Faces Operational Abnormalities
Learn how to safeguard your business when faced with the sudden operational challenges of a long-standing Chinese supplier.
2024 Guide to Enforce BVI Judgments in China
Can I sue Chinese companies in the British Virgin Islands (BVI) and then enforce a BVI court judgment in China?
Navigating Quality Assurance in International Steel Trade: A Case Study
A recent dispute resolution in international steel trade underscores the imperative of robust quality assurance measures, highlighting their indispensable role in ensuring contractual integrity and fair compensation.
Common Compensation Cases in the Steel Trade with China
Mistakes in steel trading, including misidentification of grades and weight mismatches, lead to compensation cases, underscoring the need for precision in purchasing decisions to avoid financial losses.
2024 Guide to Enforce Singaporean Judgments in China
Can I sue Chinese companies in Singapore and then enforce a Singaporean judgment in China?