International Contract Analysis
Contract Compliance
Review and draft your China trade contracts based on Chinese law and international best practices.
Add Your Heading Text Here
Add Your Heading Text Here
Add Your Heading Text Here
Add Your Heading Text Here
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