Capital review
Compare subscribed capital, contribution dates, transfers and available payment evidence.
Service 04
Shareholder Liability and Insolvency-Related Recovery
Assessment of additional recovery routes when the debtor company cannot satisfy its debts.
Request a Preliminary Case AssessmentThe starting point
Turn a China-facing claim into a sequence of informed decisions.
A company’s inability to pay does not automatically make its shareholders liable. But unpaid or withdrawn capital, certain share transfers, abusive conduct and insolvency facts may justify closer analysis. The legal basis, timing and procedural route must be tested carefully.
Request a Preliminary Case AssessmentTypical workstreams
Liability analysis
Distinguish company claims, creditor claims and the procedural routes available.
Evidence preservation
Identify registry, accounting, transaction and litigation material needed to prove the case.
Insolvency assessment
Consider filing thresholds, creditor position, cost and strategic consequences.
Preliminary case assessment
Have a debt against a Chinese company?
Share the basic facts so we can consider your request for a preliminary case assessment and whether we may be able to assist.
- Tell us who owes the money and the basis of your claim.
- We review the information and check whether we can assist.
- Any proposed scope and fees are discussed before you decide whether to instruct us.
Any assessment depends on the available information and applicable conflict checks. No outcome or recovery is guaranteed.
Prefer email? contact@chinadebtlaw.com