Litigation & Investigation

01

Commercial, Trade, Procurement, and Technology Litigation

We offer robust litigation support for clients facing disputes related to commercial transactions, trade, procurement, and technology matters involving Chinese counterparties. Our experienced lawyers can help you resolve disputes efficiently and effectively through negotiation, mediation, or litigation.

Should you encounter any legal challenges or commercial disputes with your Chinese counterparties, we are fully equipped to represent you. Our lawyers can litigate on your behalf, negotiating and resolving issues so that you can focus on growing your business.

02

Power to investigate In China

As part of the network of a PRC law firm, and unlike any other consultancy or foreign firms with no law firm license in China, we have the power to investigate and address fraudulent activities in mainland China to obtain evidence, including those possessed by the state and banks, e.g. real estate and car ownership records, bank account records, companies and business ownership records, license registrations and other asset ownership records.  This helps your investigation, collating evidence for your disputes, fighting commercial crime, tracing assets, anti-money laundering, and develop strategies to protect your interests and minimize the impact of fraud on your business.

03

Investigations and ongoing due diligence

Not happy, or even worse, not sure of how your business is doing in China?

Our team of experienced investigators and legal professionals are dedicated to uncovering and addressing fraudulent activities within China. We employ cutting-edge techniques and leverage our local knowledge to conduct thorough investigations, gather evidence, and develop strategies to protect our clients’ interests and minimize the impact of fraud on their businesses.

Trust our team of seasoned investigators to meticulously examine your business activities, supply chains, and third-party relationships. We leave no stone unturned, uncovering potential red flags and identifying areas of vulnerability to bribery and corruption.

04

Anti-Bribery and Corruption Expertise

Leveraging our deep understanding of local and international anti-corruption laws, we develop tailored compliance programs to fortify your organization against bribery, kickbacks, and other illicit practices. Our advisory services empower you to establish robust internal controls and reporting mechanisms.

05

You can rely on our legal opinions

Unlike any other unlicensed international law firms operating in China, our team is able to issue legal opinions under Chinese laws – and you can rely on them.

06

Truly bilingual

We are truly bilingual – not pretending to be.  We look after your legal interest.

© The Meridian Consultants Limited