Archives: All Post on China-related Cross-border Trade and Debt Collection

Archives

2023 (18)

January 29 : Serving Judgments to China-based Defendants by Mail? Think Twice
January 26 : 2023 Guide to Enforce Belarussian Judgments in China
January 25 : Nigeria | What is the Legal Framework for Debt Collection in Nigeria? (2)
January 25 : Can Foreign Judicial Documents Be Served to a Recipient in China by Mail From Abroad? – Service of Process and Hague Service Convention Series (2)
January 24 : Who to Sue in China, the Supplier or Its Agent?
January 19 : 2023 Guide to Enforce Argentinian Judgments in China
January 18 : How Foreign Judicial Documents Are Served in China? – Service of Process and Hague Service Convention Series (1)
January 18 : Nigeria | What is the Legal Framework for Debt Collection in Nigeria?(1)
January 17 : Why Should You Pay Attention to Counterfeit Goods on Chinese E-Commerce Websites
January 15 : Just before Limitation Period Expires: Australian Court Recognizes Chinese Judgment for the Fifth Time
January 12 : 2023 Guide to Enforce Peruvian Judgments in China
January 11 : Red Flag Alert: When Chinese Suppliers Involved in Many Lawsuits
January 11 : Nigeria | What is ‘Debt’ under Nigerian Law?
January 10 : Do I Need to Register Trademarks, Patents and Copyrights in China to Combat Counterfeiting?
January 8 : Procedures of economic participation in Nigeria by Chinese Nationals
January 5 : 2023 Guide to Enforce Brazilian Judgments in China
January 4 : Avoiding Fraud and Scams: What to Do When Your Chinese Supplier Is in An Abnormal Operation State?
January 3 : When a Chinese Company Refunds You, Can You Ask For Payment to Another Account?

2022 (212)

December 29 : 2022 Guide to Enforce UAE Judgments in China
December 28 : Avoiding Scams: Obtain Chinese Companies’ Legal Names in Chinese From Their Bank Accounts
December 27 : How to Deal with Chinese Foreign Exchange Regulation when a Chinese Company Refunds You?
December 21 : Due Diligence on Chinese Company: How to Investigate the Human Resources of a Chinese Company?
December 20 : Can Demand Letters Improve Success Rate of Debt Recovery in China?
December 17 : News | Webinar on Nigeria-China Debt Collection (Nov 2022)
December 16 : 2022 Guide to Enforce South Korean Judgments in China
December 15 : Be Cautious with Contract Templates, as It May Lead Failure to Recover Debts
December 14 : How to Spot a Fake Chinese Company?
December 11 : SPC Issues New Policy on Recognition and Enforcement of Foreign Arbitral Awards
December 9 : News | Webinar on Turkey-China Debt Collection (Oct 2022)
December 8 : How to Spot Fraud and Default When Purchasing Steel from China?
December 7 : 2022 Guide to Enforce BVI Judgments in China
December 6 : Is Amicable Debt Collection Legal in China?
December 5 : Do Chinese Courts Favour State-Owned Enterprises in Enforcing Foreign Judgments?
December 4 : News | Webinar on Italy-China Debt Collection (Oct 2022)
December 1 : 2022 Guide to Enforce Canadian Judgments in China
November 30 : Forestalling Chinese Corporate Fraud: Having Shareholders Guarantee the Company?
November 29 : Incoterms CIF: Should Buyers Pay THC at Destination Port?
November 24 : 2022 Guide to Enforce Australian Judgments in China
November 23 : White Paper on International Arbitration and Chinese Enterprises
November 21 : [WEBINAR – AGENDA] Nigeria-China Debt Collection
November 16 : 2022 Guide to Enforce United Kingdom Judgments in China
November 15 : How to Use Recordings as Evidence in Litigation in China?
November 14 : How Offshore Investors of Chinese Bonds Collect Debts?
November 9 : 2022 Guide to Enforce New Zealand Judgments in China
November 9 : How to Use Emails as Evidence in Litigation in China?
November 8 : What Happens to a Chinese Enterprise’s Shareholders if It Goes Bankruptcy?
November 6 : How Chinese Judges Recognize Foreign Bankruptcy Judgments
November 2 : Prep Checklist for Enforcing Foreign Judgments in China
November 1 : Title Retention and Lien: Two Protection Measures for Debt Settlement in China
October 31 : What Happens to a Chinese Enterprise’s management if It Goes Bankruptcy?
October 25 : 2022 Guide to Enforce Turkish Judgments in China
October 23 : How China Customs Enforces the Export Control Law
October 20 : News | Webinar on Portugal-China Debt Collection (Oct 2022)
October 19 : 2022 Guide to Enforce Brazilian Judgments in China
October 18 : How Do Debtors in China Pay in Debt Collection?
October 17 : What Happens to You if Your Chinese Debtor Goes Bankruptcy?
October 16 : Application of CISG in Arbitration in China: A Case Study with CIETAC
October 15 : Turkey | What Measures Can a Creditor Take if the Debtor Does Not Enforce the Judgment?
October 14 : [WEBINAR – AGENDA] Italy-China Debt Collection
October 14 : [WEBINAR] Nigeria-China Debt Collection: Starting from the Legal Landscape
October 13 : What Happens to a Chinese Enterprise if It Goes Bankruptcy?
October 12 : A Chinese Company Asks You to Pay to Its Bank Account outside China? It May Be a Scam.
October 11 : Will Foreign Judgments Not Be Enforced in China Due to Public Policy?
October 9 : Application of the CISG by Chinese Courts
October 8 : Turkey | Are the Proceedings for the Enforcement of Foreign Judgments the Same as Those for Domestic Judgments?
October 5 : Can Judgments From My Country Be Enforced in China?
October 4 : Want to Sue a Chinese Company? Do You Have a Contract under Seal?
October 4 : [WEBINAR – AGENDA] Portugal-China Debt Collection: Enforcing Foreign Judgments
October 3 : How Do Chinese Courts Examine Bankruptcy Applications?
October 1 : Turkey | Can a Creditor Claim Enforcement of a Foreign Arbitral Award Against a Debtor?
September 30 : Germany | Which Courts Usually Have Jurisdiction Over International Commercial Disputes?
September 28 : 2022 Guide to Enforce South Korean Judgments in China
September 27 : Why You Need to Know Chinese Supplier’s Legal Name in Chinese?
September 26 : How Does Creditor File Bankruptcy for a Chinese Debtor?
September 24 : Turkey | Can a Creditor Claim Enforcement of a Foreign Judgment Against a Debtor?
September 23 : Germany | What Are the Common Reasons for Unsuccessful Debt Collection Attempts?
September 21 : 2022 Guide to Enforce French Judgments in China
September 20 : Why Consistency between English and Chinese Versions of Trade Contract Matters?
September 19 : [WEBINAR – AGENDA] Turkey-China Debt Collection
September 19 : How Does a Chinese Enterprise File Bankruptcy for Itself?
September 17 : Turkey | How Are Local Lawyers Who Provide Legal Services in International Commercial Disputes Usually Charged?
September 16 : Germany | Do Foreign Creditors Need to Be Physically Present in Person To Bring Proceedings Locally?
September 14 : 2022 Guide to Enforce US Judgments in China
September 13 : Who Files Bankruptcy in China?
September 12 : How to Search a Chinese Company’s Name?
September 10 : Turkey | How Are the Arbitration Fees Charged by These Arbitral Institutions Usually Priced?
September 10 : Which Entity Can Go Bankrupt in China?
September 9 : Germany | Can the Creditor Claim From the Debtor for Costs of Debt Collection?
September 9 : How Much Does It Cost to Sue a Company in China?
September 8 : Why Is Getting A Chinese Company’s Registration Number So Important?
September 3 : Turkey | What Are the Major Local Arbitral Institutions That Deal With International Commercial Disputes?
September 2 : Germany | What Property Traces of the Debtor Are Available to Creditors?
August 31 : Does China Use First-to-use Trademark Regime?
August 30 : What Are the Requirements for Bankruptcy in China?
August 29 : Investors of China’s Bonds: Go Ahead and Sue As Your Foreign Court Judgement Can Be Enforced in China
August 27 : [WEBINAR] Italy-China Debt Collection
August 27 : Germany | What Is the (Main) Payment Method for Debtors to Pay Their Debts?
August 27 : Turkey | How Are Court Fees Usually Priced?
August 25 : [WEBINAR] Portugal-China Debt Collection: Enforcing Foreign Judgments
August 24 : Collecting Debts from Chinese Corporate Debtors: Better to Have Its Actual Controller Act as Guarantor in Advance
August 23 : Drought & Power Shortage in Sichuan to Delay Trade Orders in China
August 23 : Can a Foreign Company Register a Trademark in China?
August 22 : Who Pays Translation Fee in Chinese Courts? -Sue a Company in China
August 19 : Turkey | Which Courts Usually Have Jurisdiction Over International Commercial Disputes? How Many Times of Appeals Are Allowed in Turkey?
August 18 : Export Pause in Yiwu: Chinese Wholesale Hub Faces COVID Lockdown
August 17 : Submission of Foreign Official Documents to Chinese Courts Requires Notarization and Authentication-Sue a Company in China
August 16 : Is CISG Automatically Applicable in China?
August 15 : [WEBINAR] Turkey-China Debt Collection
August 15 : How Much Does It Cost to Register a Trademark in China?
August 14 : Washington State Recognizes Chinese Judgment for the First Time
August 12 : Turkey | What Are the Common Reasons for Unsuccessful Debt Collection Attempts in Turkey?
August 5 : Turkey | Do Foreign Creditors Need to Be Physically Present in Person (Or by Their Employees) To Bring Proceedings Locally to Turkey?
August 3 : What Types of Foreign Judgments Can Be Enforced in China?
August 2 : Why Registration Number Matters in Recovering Debt from Chinese Company?
August 1 : Do I Need to Register My Trademark in China?
July 31 : U.S. EB-5 Visa Fraud Judgments Partially Recognized in China: Recognizing Damages But Not Punitive Damages
July 28 : What Is China’s National Enterprise Credit Information Publicity System?
July 27 : How to Know Whether My Judgment Can Be Enforced in China?
July 25 : Germany | Are Amicable Debt Collections Allowed in Germany? What Are the Main Restrictions?
July 24 : The First Time Australia Recognizes Chinese Civil Settlement Statements
July 24 : Turkey | Can the Creditor Claim From the Debtor for Costs of Debt Collection in Turkey?
July 24 : Does China Use First-to-file Trademark Regime?
July 20 : How to Get Refund From Chinese Company?
July 19 : How Long Does It Take to Register a Trademark in China?
July 18 : One Minute Guide to China’s Civil Litigation
July 17 : China Dismisses Application for Enforcing New Zealand Judgment Due to Parallel Proceedings
July 17 : Turkey | What Property Traces of the Debtor Are Available to Creditors in Turkey? What Are the Common Ways of Investigating Property?
July 14 : Why Do You Need to Preserve Debtor’s Property When Collecting Debt in China?
July 13 : Three Tips for Debt Recovery in China
July 12 : Is Your Trademark Protected in China?
July 10 : The Third Time! Chinese Court Recognizes U.S. Judgment
July 8 : Turkey | What Is the (Main) Payment Method for Debtors to Pay Their Debts in Turkey? What Kind of Regulation Do the Authorities Have On That Payment?
July 6 : How Chinese Courts Ensure Impartiality in Enforcing Foreign Judgments: Looking Inside the First English Monetary Judgment Recognized in China
July 5 : Six Tips for Debt Collection Calls in China
July 4 : How to Combat Counterfeiting on Alibaba, Taobao and Tmall?
July 3 : China Dismisses Applications for Enforcing South Korean Judgments for Lack of Jurisdiction
July 3 : Turkey | Are Amicable Debt Collections Allowed in Turkey? What Are the Main Restrictions?
June 29 : China Introduces New Reciprocity Rules for Enforcing Foreign Judgments, What Does It Mean?
June 28 : Five Tips for Small Enterprises to Collect Debts in China
June 27 : What Documents Should I Prepare to Request Taobao to Remove Counterfeit Products?- Anti-Counterfeit in China
June 26 : The First Time Chinese Court Recognizes Singapore Bankruptcy Judgment
June 23 : ABLI-HCCH webinar: Cross-Border Commercial Dispute Resolution – HCCH 2005 Choice of Court and 2019 Judgments Conventions (July 27, 2022)
June 23 : How to Prove Your Claim in a Chinese court
June 22 : Is It Possible to Collect Debt from China If the Debtor Has Assets There?
June 21 : Tax-Paying Credit Ratings: A Clue for Checking Chinese Company Status
June 19 : China Dismisses Application for Enforcing a US Judgment Due to Lack of Finality
June 16 : 2022 Guide to Enforce Spanish Judgments in China
June 15 : How to Ask Alibaba to Protect Your IP? Complain about Counterfeit Products on Sale – Anti-Counterfeit in China
June 14 : Why Does the Lawyer Appointed by SINOSURE Ask Me to Pay Even in Case of Chinese Exporter’s Fraud?
June 12 : The First Time China Recognizes English Judgment, Implementing 2022 Judicial Policy in Full
June 8 : How to Find a Lawyer Network in China?
June 7 : News | Webinar on Germany-China Debt Collection (May 2022)
June 7 : How Does Debt Collection Enforcement Work in China?
June 6 : 2022 Guide to Enforce Italian Judgments in China
June 5 : Can Judgment Creditor’s Successor Apply for Enforcing Foreign Judgments in China?
June 1 : One minute Guide to Enforce your Judgments in China
May 31 : Notarization & Authentication: Things You Can’t Overlook in Lawsuits in China
May 30 : What Is the Chinese Company Stamp and How to Use It?
May 28 : How Chinese Courts Ensure Impartiality in Enforcing Foreign Judgments: Ex Ante Internal Approval and Ex Post Filing- Breakthrough for Collecting Judgments in China Series (XI)
May 25 : 2022 Guide to Enforce Foreign Judgments in China
May 24 : Action List for Late Delivery from Chinese Supplier
May 23 : How to Search China Company’s Name in Chinese?
May 22 : Case Filing, Service of Process and Withdrawal of Application – Breakthrough for Collecting Judgments in China Series (X)
May 19 : [WEBINAR – AGENDA] Germany-China Debt Collection: Enforcing Foreign Judgments & Arbitral Awards
May 19 : What Are the Litigation’s Pros and Cons in China?
May 18 : China Company Verification and Due Diligence: Which Is the Most Accurate English Name for A Chinese Company
May 18 : Debt Collection in China: Who Pays For Attorneys Fees?
May 15 : Can Applicant Seek Interim Measures from Chinese Courts? – Breakthrough for Collecting Judgments in China Series (IX)
May 11 : How to Successfully Collect Debts in China
May 10 : China Company Verification and Due Diligence: Business Scope
May 10 : How to Check China Company Registration Number
May 8 : Where to File Application for Enforcing Foreign Judgments in China – Breakthrough for Collecting Judgments in China Series (VIII)
May 4 : The Debt Collection Environment in China
May 3 : WhatsApp/WeChat Messages as Evidence to Chinese Courts?
May 2 : China Company Verification and Due Diligence: How to Verify the English Names of Chinese Companies
May 1 : Conditions for Enforcement of Foreign Judgments in China – Breakthrough for Collecting Judgments in China Series (VII)
April 27 : How Debt Collection Works in China?
April 26 : China Company Verification and Due Diligence: Legal Representative
April 25 : What Is the Company Registration Certificate in China?
April 25 : How to Write an Application for Enforcing Foreign Judgment in China – Breakthrough for Collecting Judgments in China Series (VI)
April 22 : How to Find the Company’s Capital?
April 22 : Debt Collection in China: Difference between Debt Collection and Trade Dispute Settlement
April 20 : China Company Verification and Due Diligence: Registered Capital/ Paid-in Capital
April 19 : [WEBINAR] Germany-China Debt Collection: Enforcing Foreign Judgments & Arbitral Awards
April 18 : How to Check Chinese Company’s Registration Information?
April 17 : What Documents to Prepare for Enforcing Foreign Judgment in China – Breakthrough for Collecting Judgments in China Series (V)
April 16 : Tips for Debt Collection in China
April 15 : How Do I Find a Chinese Company Registration Number?
April 13 : How to Recover Money from a Chinese Company?
April 10 : How Chinese Courts Identify Foreign Judgments as Final and Conclusive? – Breakthrough for Collecting Judgments in China Series (IV)
April 8 : How to Identify Fake Company in China?
April 7 : How to Manage Debt Collection in China
April 6 : China Company Verification and Due Diligence: Legitimacy, Existence and Other Status
April 3 : How Chinese Courts Determine Reciprocity in Foreign Judgment Enforcement – Breakthrough for Collecting Judgments in China Series (III)
March 27 : China Clears Final Hurdle for Recognition and Enforcement of Foreign Judgments in 2022
March 26 : A One Minute Guide on Litigation in China or in Your Own Country
March 25 : If the Chinese Supplier Hasn’t Shipped the Goods, What Should I Do?
March 24 : China Company Verification and Due Diligence: Legal Chinese Name of Company
March 19 : How Do I Find Information on a Chinese Company?
March 17 : How Does A Chinese Court Determine Your Right to Claim If There Is Only A Simple Contract
March 16 : Can you sue a manufacturer in China?
March 13 : How Chinese Courts Review Applications for Enforcement of Foreign Judgments – Breakthrough for Collecting Judgments in China Series (II)
March 11 : Can I Ignore the Transaction If the Goods of the Chinese Supplier Are Poor-quality?
March 9 : What If the Chinese Supplier Asks You to Pay to Different Bank Accounts?
March 7 : How Do You Validate a Chinese Company?
March 6 : China Issues Landmark Judicial Policy on Enforcement of Foreign Judgments – Breakthrough for Collecting Judgments in China Series (I)
March 5 : How Can A Chinese Court Determine the Transaction Content If there Is Only A Simple Order?
March 3 : Verify a Chinese Company to Avoid Dealing with Dishonest Judgment Debtors
March 1 : Are NNN Agreement Enforceable in China?
February 26 : Do I Need to Get the Chinese Company to Stamp the Contract?
February 24 : How to Check Chinese Company Registration Certificate
February 22 : How Do I Take Legal Action Against a Chinese Company?
February 19 : Sue a Company in China: What Will Be Considered as Contracts by Chinese Judges
February 17 : How to Publish Public Notices in Newspapers in China?
February 15 : Sue a Company in China: How Do Chinese Judges Treat Evidence?
February 11 : Debt Collections in China: Enforce Your US Judgment in China and You Will Have a Surprise!
February 10 : What Does It Mean if My Chinese Supplier Is a Dishonest Judgment Debtor?
February 9 : How Do I Get a Refund of My Deposit or Prepayment From a Chinese Company?
January 22 : Debt Collections in China: Why You Need to Know Enforcement Mechanism in Chinese Courts?
January 21 : Who Can Sign On Behalf of the Chinese Company?
January 20 : How Do I Verify a Chinese Company? – Verification for Free
January 19 : How to Sue a Supplier in China: Five Things You Have to Know
January 14 : How Do I Check If a Company Is from China? – Verification for Free
January 13 : Court Costs VS Arbitration Costs in China
January 11 : How to Identify a Fake Company Seal?
January 10 : How Do I Get My Money Back From a Chinese Supplier? – Debt Collection in China
January 8 : Arbitration or Litigation in China: Pros & Cons
January 7 : How Do I Know if a Company Is Legit in China? – Verification for Free
January 6 : How Should I Sign a Contract With a Chinese Supplier?
January 5 : Sue a Company in China: What Evidence Strategy Should You Adopt in a Chinese Court?

2021 (46)

December 31 : What Are Court Costs in China?
December 30 : Verification for Free: Which Status of a Chinese Company Is Legit?
December 28 : What Should I Do if the Supplier in China Disappears?
December 27 : Is It Hard to Sue a Chinese Company?
December 24 : Suing in China vs Suing in Other Countries: Pros and Cons
December 23 : How to Do I Due Diligence on Chinese Companies to Avoid Scams?
December 22 : How Do I Know if a Chinese Company Is Legitimate and Verify It?
December 20 : How to Avoid Fraud by Chinese Company: Find Trustworthy Company & Write Good Contracts
December 17 : What Happens to My Debts When a Chinese Company Is Dissolved or Goes Bankrupt?
December 16 : How Do I Terminate a Contract With a Company in China?
December 14 : Enforcing Arbitral Awards in China While Arbitration in Another Country/Region
December 13 : Enforcing Judgments in China While Litigation in Another Country/Region
December 10 : Can Foreign Arbitral Awards Be Enforced in China?
December 9 : Can I Claim Compensation for the Loss That I Compensate My Customers All Caused by Chinese Supplier’s Fraud or Breach of Contract?
December 8 : Can I Sue the Chinese Supplier Only With Emails Instead of a Written Contract?
December 7 : Find China Supplier’s Legal Name in Chinese to Avoid Scams
December 4 : 3 Things You Have to Know About How Chinese Judges Think in Commercial Litigation
December 3 : Sue a Company in China: Who Can Give Me a Lawyer-Network in China?
December 2 : How Do the Chinese Courts Interpret Commercial Contracts?
December 1 : What if a Chinese Supplier Does Not Deliver the Products?
November 30 : Sue a Company in China: Which Chinese Court Should I File My Case With?
November 26 : Execute a Contract With a Chinese Company: Which Language Is Better?
November 25 : Execute a Contract with a Chinese Company: How to Make it Legally Effective in China
November 24 : Sue a Company in China: You May Consider Arbitration to Claim Against Chinese Suppliers
November 23 : Sue a Company in China: How Much Does It Cost?
November 20 : Why Can You Turn To Chinese Courts for Disputes With Chinese Suppliers?
November 19 : Time and Expenses – Recognition and Enforcement of Foreign Arbitral Awards in China
November 17 : Time and Expenses – Recognition and Enforcement of Foreign Judgments in China
November 16 : Can Foreign Judgments Be Enforced in China?
November 15 : 4 Things You Have to Know on How to File a Dispute on Alibaba
November 11 : How Does Alibaba Dispute Work: How to Preserve Evidence During Correspondences
November 10 : How can I avoid being scammed on Alibaba: Take the seller’s refusal to shipment as an example
November 9 : How Can I Avoid Being Scammed on Alibaba: Take Product Nonconformity as an Example
November 5 : How Does Alibaba Dispute Work: Alibaba’s Role and Its Impartiality
November 4 : How Does Alibaba Dispute Work: System of Rules
November 3 : How Does Alibaba Dispute Work: Framework
November 3 : 8 Tips on How to Sue a Company in China
October 26 : Sue a Company in China: What Documents Do I Need to Prepare to File a Lawsuit in China?
October 23 : How Much Can I Claim When a China-Related Trade Dispute Arises?
October 22 : Do I Have the Legal Right (Standing) To Sue When a China-Related Trade Dispute Arises?
October 17 : Where Should I Sue When a China-Related Trade Dispute Arises?
October 16 : Whom Should I Sue When a China-Related Trade Dispute Arises?
October 15 : Arbitration vs. Litigation: Which Is Better in Resolving Disputes With Business Partners in China
October 3 : If I Am Not in China, Can I Still File a Lawsuit With Chinese Courts?
October 3 : Can I File a Lawsuit With Chinese Courts?
September 28 : Can I Sue a Supplier in China?