Avoiding Fraud and Scams: What to Do When Your Chinese Supplier Is in An Abnormal Operation State?
This is a red flag. It means that you should verify the Chinese enterprise before signing the contract.
When a Chinese Company Refunds You, Can You Ask For Payment to Another Account?
If I pay a Chinese supplier from my bank account A, can I ask the Chinese company to pay to my bank account B when it refunds me?
2022 Guide to Enforce UAE Judgments in China
Can I sue Chinese companies in the UAE and then enforce a UAE judgment in China?
Avoiding Scams: Obtain Chinese Companies’ Legal Names in Chinese From Their Bank Accounts
If you only have the English name of a Chinese company, it is difficult for you to file a complaint or lawsuit against it. However, if this English name comes from the Chinese company’s bank account in China, it is OK.
How to Deal with Chinese Foreign Exchange Regulation when a Chinese Company Refunds You?
There is usually no obstacle if a Chinese company refunds you using its foreign funds. However, if it makes a payment to you outside China using its domestic funds, the payment shall be subject to foreign exchange control of China.
Due Diligence on Chinese Company: How to Investigate the Human Resources of a Chinese Company?
If the company does not have the human resources to match the deal, you may be defrauded.
Can Demand Letters Improve Success Rate of Debt Recovery in China?
Yes. If you send a demand letter to your Chinese debtor, you can improve the success rate of debt collection, although it is not guaranteed every time.
News | Webinar on Nigeria-China Debt Collection (Nov 2022)
In cooperation with three law firms from Nigeria and China – CJP Ogugbara & Co (Sui Generis Avocats), ELIX LP and Tian Yuan Law Firm, CJO GlOBAL organized the webinar ‘Nigeria-China Debt Collection: Starting from the Legal Landscape’ on 21 Nov 2022.
2022 Guide to Enforce South Korean Judgments in China
Can I sue Chinese companies in South Korea and then enforce a South Korean court judgment in China?
Be Cautious with Contract Templates, as It May Lead Failure to Recover Debts
Be Cautious when you use a contract template, otherwise, this may lead to an awkward situation where you have to apply for arbitration to an institution out of nowhere.
How to Spot a Fake Chinese Company?
In practice, there are four common types of fake companies: non-existent companies, companies with abnormal business operations, companies with no previous business, and companies in no community.
SPC Issues New Policy on Recognition and Enforcement of Foreign Arbitral Awards
China’s Supreme People’s Court elaborated on how Chinese courts apply the New York Convention when handling cases involving the recognition and enforcement of foreign arbitral awards, in a conference summary issued in December 2021.
News | Webinar on Turkey-China Debt Collection (Oct 2022)
In cooperation with two law firms from Turkey and China – Antroya Debt Collection & Law Office and Tian Yuan Law Firm, CJO GlOBAL organized the webinar ‘Turkey-China Debt Collection’ on 20 Oct 2022.
How to Spot Fraud and Default When Purchasing Steel from China?
A number of customers have been defrauded in the purchase of steel from China.
2022 Guide to Enforce BVI Judgments in China
Can I sue Chinese companies in the British Virgin Islands and then enforce a BVI court judgment in China?
Is Amicable Debt Collection Legal in China?
In China, any institution can engage in debt collection activities without a license from the government. However, collecting the financial debt (mainly consumer debt) shall observe certain rules. There are no special restrictions for collecting commercial debt, i.e., non-financial debt.
Do Chinese Courts Favour State-Owned Enterprises in Enforcing Foreign Judgments?
Do Chinese courts favour state-owned enterprises (SOEs) in enforcing foreign judgments? Very unlikely.
News | Webinar on Italy-China Debt Collection (Oct 2022)
In cooperation with two law firms from Italy and China – KPMG LabLaw and Tian Yuan Law Firm, CJO GlOBAL organized the webinar ‘Italy-China Debt Collection’ on 24 Oct 2022.
2022 Guide to Enforce Canadian Judgments in China
Can I sue Chinese companies in Canada and then enforce a Canadian court judgment in China?
Forestalling Chinese Corporate Fraud: Having Shareholders Guarantee the Company?
Shareholders who have actual control over the company should not be under the shield of the company’s limited liability.