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ChinaRisk Guardian: Your Professional Greater China Trade Risk Guardian

Securing Greater China Trade. Mitigating IP, Contract & Debt Risk.

Mainland ChinaHong KongTaiwan
ChinaRisk Guardian Trust

Your Trusted Partner for Greater China Trade

ChinaRisk Guardian combines deep regional expertise with cutting-edge investigation capabilities to protect your business interests across Mainland China, Hong Kong, and Taiwan.

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Due Diligence Reports Completed
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IP Case Accuracy Rate (%)
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$Million Recovered

What Our Clients Say

"ChinaRisk Guardian's deep investigation report saved us from a $2M fraud. Their attention to detail is exceptional."

— International Trading Company, Latin America

"Their IP investigation team uncovered infringement we never would have found. Highly professional and thorough."

— Technology Manufacturer, Europe

"We recovered 90% of our outstanding receivables through their debt recovery service. Outstanding results."

— B2B Supplier, North America

"Queremos expresar nuestra sincera gratitud al equipo profesional procedente de China: gracias a su apoyo, hemos establecido exitosamente nuestro departamento en China, logrado su puesta en marcha sólida y obtenido el respaldo de las políticas gubernamentales locales. Además, nos han brindado muchas ganancias y sorpresas completamente inesperadas."

— Una reconocida empresa internacional de venta minorista de alimentos

"The team from China has streamlined so many processes during our business expansion in China, saving us a huge amount of time. Really caught us totally by how efficient they are. We’re seriously impressed."

—World-renowned Iron Mining Company,Australia

Sin importar en qué etapa esté nuestro negocio, siempre necesitamos el apoyo de servicios profesionales. Eso es nuestra elección fija desde siempre. La cooperación con su equipo profesional ha sido genial: nos han ayudado a solucionar un montón de problemas complicados en el mercado chino.

Una reconocida empresa de bienes de consumo de Taiwán, China

Our Core Solutions

Comprehensive risk mitigation services for Greater China trade operations

Supply Chain Credit Verification

Supply Chain Credit Verification

ChinaRisk DD Report

Deep penetration investigation of company qualifications, litigation, and associated risks across Mainland China, Taiwan, and Hong Kong.

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Contract Compliance

Contract Compliance

Legal Opinion & Review Form

Review and draft your China trade contracts based on Chinese law and international best practices.

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Debt Recovery

Debt Recovery

Professional Legal Document Preparation and Litigation Support

Professional legal and commercial methods to recover overdue receivables in Mainland China and Hong Kong.

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IP Probe

IP Probe

Professional IP Review Report

Infringement tracking, factory investigations, evidence collection to protect your brand and patent rights.

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Professional Team
BEST SOLUTION

Provide professional services for your business in the Greater China region

Cross-Border Legal Team

Supported by multinational legal professionals

Former Trade Experts

International trade and customs specialists

Licensed Investigators

Professional investigation credentials

Professional Insights

Expert analysis and actionable intelligence for Greater China trade

Why the Retention of Excessive Rights Leads to an Invalid Trust

Case Background Between 2000 and 2005, Westpoint Group in Australia profited from large-scale residential developments in core commercial districts and…

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Does a Tax-Motivated Trust Constitute a Sham Trust and Become Voidable?

A stepmother sold trust property, pocketed all proceeds, and argued that the trust was a “sham.” The court’s ruling revealed…

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¿Es ahora ilegal la due diligence? Cómo sortear la trampa de las «tres leyes»

El 1 de julio de 2023 entró oficialmente en vigor la versión revisada de la Ley Antiespionaje (Anti-Espionage Law, AEL) de la República…

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Arbitration vs. Litigation in China: 4 Strategic Reasons to Choose the Courtroom

For international General Counsels entering the Chinese market, selecting “Arbitration” (often CIETAC or HKIAC) is almost a reflex. The traditional…

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“Can I Get My Money Out?”

 – A Guide to Repatriating Profits from China For international investors, establishing a reliable channel for profit repatriation is a…

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“The Trademark Squatter Hit Me” – Winning the First-to-File Game

You are preparing for your China market entry. You have your distributors lined up, your Tmall store designed, and your…

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