The Great Wall was built to protect China
We have all heard the stories, but in nearly every case in which a foreign company falls victim to a scam or other business disaster, completing proper due diligence at the right time could have prevented this.
All good companies conduct due diligence as a matter of course and Chinese companies always conduct due diligence on each other.
Why invest months of time and money constructing a deal without first conducting adequate checks.
Our fixed price affordable solutions keep your business safe in China with no hidden fees.
"Mark and his team were able to position and represent my business in China, saving months of negotiations on deals that would not in fact have been viable. With their help we were able to identify the right Chinese partner and do the deal safely."
Andrew Pearse - Managing Partner, Farsight Private Equity
CHINA DUE DILIGENCE
Why Choose Us?
Experienced team with key staff in both UK and China
No hidden fees - fixed
up front pricing
Access to experienced trustworthy Chinese legal professionals
Safety of contracting with UK firm with public liability insurance allowing any dispute to be resolved in the UK whilst retaining direct access to Chinese market intelligence
CHINA DUE DILIGENCE
All companies in China are required to register with the State Administration of Industry and Commerce (SAIC). We search the National Enterprise Credit Information Publicity System (NECIPS) to check this registration and provide:
Date of registration
Type of enterprise
All the checks in Basic plus a deeper dive into the company that scours thousands of datapoints and databases to provide:
Registered Trade Marks
Shareholdings and changes in shareholdings
Websites and ICP (Internet Content Provider) licences
Number of employees and social tax payments
Red flag operational risks
Ongoing and historic lawsuit check – with case summary
Includes a 40 minute consultation to discuss the results