Emergency Response

Chinese Supplier Disappeared with My Money — What to Do Right Now

📅 June 30, 2026

Your supplier has gone silent or vanished with your payment. Here is the exact 7-step emergency action plan — what to do in the first 72 hours and how to maximize your chances of recovery before assets disappear.

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Asset Protection

How to Freeze a Chinese Supplier's Bank Account — Asset Preservation Explained

📅 June 30, 2026

A complete guide to asset preservation (财产保全) in China: what it is, how it works, the 5-step process with timeline, what assets you can freeze, costs, and why speed is everything.

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Fraud Prevention

10 Warning Signs Your Chinese Supplier May Be Running a Scam

📅 June 30, 2026

Before you wire money to a Chinese factory, check these 10 red-flag warning signs. Includes a 4-point pre-payment verification checklist and real examples of what scams look like in practice.

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Legal Strategy

CIETAC vs Chinese Court: Which Is Better for Foreign Buyers?

📅 June 30, 2026

An 11-dimension comparison between CIETAC arbitration and Chinese court litigation for international buyers. Includes a hybrid strategy: asset preservation via court + arbitration for the final award.

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Case Studies

Top 5 China Supplier Fraud Cases of 2025–2026

📅 June 30, 2026

Five real fraud cases — from the $60K disappearing shipment to the $40K "lost deposit" — with red flags, amounts involved, legal approaches taken, and actual recovery outcomes.

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Due Diligence

How to Verify a Chinese Supplier Before Paying (2026 Checklist)

📅 July 1, 2026

The 10-point pre-payment verification checklist: business license checks, factory confirmation, red flag identification, and the tools that actually work to verify a China supplier before your money leaves your account.

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Evidence & Legal

Evidence Checklist for China Supplier Disputes (2026)

📅 July 1, 2026

What documents, messages, and records you need to win a legal case against a Chinese supplier. Includes WeChat evidence rules under PRC law, notarization requirements, and the mistakes that kill cases.

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Deposit Fraud

Deposit Fraud Recovery from Chinese Suppliers (2026 Legal Guide)

📅 July 1, 2026

Step-by-step recovery plan: from demand letters and asset preservation through CIETAC arbitration and court litigation. Includes the double-deposit rule under PRC Civil Code and a realistic recovery timeline.

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Enforcement

How to Enforce a Chinese Court Judgment or CIETAC Award (2026)

📅 July 1, 2026

You won the case. Now how do you actually get paid? A practical guide to domestic and international enforcement — asset tracing, bank account seizure, CIETAC award recognition under the New York Convention, and the tools Chinese courts use to force payment.

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Case Study · Non-Delivery

Case Study: Recovering $47,000 from a Chinese Textile Supplier That Never Shipped

📅 July 1, 2026

A US clothing importer paid a Zhejiang textile factory that disappeared. How emergency asset freezing + CIETAC arbitration recovered 97% of the funds in 11 weeks — and the contract drafting mistakes that almost cost the case.

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Case Study · Deposit Fraud · Germany

Case Study: German Buyer Recovers €62,000 Deposit from Chinese Machinery Supplier

📅 July 1, 2026

A Stuttgart precision engineering firm lost a deposit to a Dongguan trading company that was dissolving itself to avoid debt. How CIETAC arbitration, asset freezing, and Hong Kong cross-border enforcement recovered 93% of the funds.

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