Basic Corporate Verification
Indicative starting price for a single entity and a defined public-record scope.

COUNTERPARTY VERIFICATION · CHINA
Before you pay a deposit, sign an exclusive agreement or commit to a long-term Chinese supplier, understand who you are dealing with.
WHAT WE DO
We assess a Chinese entity using available corporate records and an agreed investigation scope. The report distinguishes verified information, red flags and matters requiring further checks.
Clear scope, an agreed fee structure, practical communication and a defined set of deliverables. We explain material limitations before work begins.
China-focused legal support delivered with cross-border commercial context and English-language communication.
TRANSPARENT STARTING POINTS
Indicative starting price for a single entity and a defined public-record scope.
Enhanced checks covering corporate structure, disputes, IP, licensing and commercial risks. Basic Corporate Verification starts from $450.
Subject to availability, third-party costs and agreed scope.
All prices are indicative USD professional fees only, not binding quotations. Scope, complexity and urgency may affect fees. All government and official charges and all third-party costs are excluded, including filing and registration charges, court and arbitration fees, translation, notarisation, investigation and travel expenses. Any success-based arrangement, if applicable and legally permissible, requires separate written agreement. No recovery or legal outcome is guaranteed.
OUR PROCESS
Provide the Chinese registered name, business licence or other identifying details.
We confirm what sources and risk categories can be covered.
We assess relevant corporate, regulatory, litigation and other available information.
Get a findings summary, source references, limitations and recommended follow-up questions.
SEE WHAT YOU MAY RECEIVE
A simplified example of the format and level of structure you can expect. Final documents are tailored to the matter.
Client: Sample International Ltd. | Matter: Illustrative example | Date: Sample
| Review area | Illustrative finding | Status |
|---|---|---|
| Corporate identity | Registered name and licence details to verify | Verify |
| Shareholding | Ownership chain requires confirmation | Follow up |
| Litigation / enforcement | Source searches and limitations documented | Review |
Suggested deliverable
Deliverables: executive summary + findings matrix + source notes + follow-up recommendations.
This is a simplified visual mock-up for demonstration only. It is not legal advice, a real client report or a guarantee of findings or results. Actual deliverables vary by engagement.
ILLUSTRATIVE MATTERS
An overseas buyer discovers that the factory name on a quotation differs from the entity named on the proposed contract.
Possible approach: Potential approach: verify registration details, contractual entity, ownership links and payment beneficiary.
A foreign company considers giving China exclusivity to a newly introduced distributor.
Possible approach: Potential approach: review entity background, available dispute records, operating scope and contractual safeguards.
START A CONVERSATION
Start with a complimentary 15-minute initial consultation or request a tailored proposal.