Commercial Claims, Asset Preservation and Enforcement

Start with who is claiming against whom, then move to the guide for filing, assets or enforcement when that is the next question.

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A reading map for unpaid debt, consumer claims, China litigation, preservation and cross-border enforcement.

Start with who is claiming against whom, then move to the guide for filing, assets or enforcement when that is the next question.

Are you trying to recover an unpaid commercial debt?

Choose the Hong Kong-company or foreign-company guide by the claimant’s place of incorporation.

Is the next question filing against a Shenzhen company or preserving assets?

Use the Shenzhen litigation guide for the claim route and the preservation guide for the asset-focused workstream.

Do you already have a consumer problem or an overseas judgment?

Open the consumer-routing guide for a purchase dispute, or the judgment guide for recognition and enforcement questions.

All guides in this topic

A Hong Kong company recovering debt from a Mainland customer

Use this guide to map the debtor, evidence, forum, assets and enforcement workstreams.

A foreign company recovering debt from a Chinese company

Use this guide when the claimant is incorporated outside Hong Kong and Mainland China.

A foreign company suing a Shenzhen company

Use this guide to organise the contract, party, forum, filing-document and asset questions.

Pre-action asset preservation against a Shenzhen company

Use this guide when the reader’s main question is protecting identifiable assets before the main proceeding.

Recognition and enforcement of a foreign judgment in Guangdong

Use this guide when an overseas judgment already exists and the reader is looking at Guangdong assets.

Hong Kong–Mainland consumer dispute routes

Use this guide to compare the available complaint, referral, negotiation and formal-dispute reading paths.

Who wrote this

Peng Zibin (彭子镔) — Lawyer; Beijing Dongyuan Law Firm, Shenzhen Office (registered name: BEIJING DONGYUAN LAW FIRM SHENZHEN OFFICE), law firm practising licence number 24403201011309995; practice areas: criminal compliance, criminal defence, economic crime and criminal-civil intersection disputes。

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Not legal advice

This article is general information, not legal advice, and reading it does not create a lawyer-client relationship. Outcomes turn on the specific facts. Before acting, please obtain advice on your own circumstances.

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