International Contract Analysis
Contract Compliance
Review and draft your China trade contracts based on Chinese law and international best practices.
Customized Systemic Services
On-site inspection to align with client’s requirements
Customized Systemic Services
On-site inspection to align with client’s requirements
What is a Deep Investigation Report?
Our ChinaRisk DD Report provides comprehensive due diligence on companies operating in Greater China. We conduct deep penetration investigations that go beyond surface-level checks, uncovering critical information about company legitimacy, financial standing, legal disputes, and hidden risks.
Key Investigation Areas
- Company Registration & Legitimacy:
Verify business licenses, registration status, and operational validity across Mainland China, Hong Kong, and Taiwan
- Financial Health Analysis:
Assess creditworthiness, payment history, and financial stability indicators
- Litigation & Legal Risks:
Comprehensive search of court records, disputes, and regulatory violations
- Ownership Structure:
Uncover beneficial ownership, related entities, and corporate relationships
- Operational Verification:
Confirm physical presence, manufacturing capabilities, and business operations
- Reputation & Media Analysis:
Review negative news, regulatory actions, and industry reputation