Investigate

Whether it is for enterprises to carry out investment and trade cooperation, or for individuals or enterprises to file lawsuits for rights protection, comprehensive, truthful, and legal information investigation and evidence fixation are the key to success or failure. Fully grasping core information such as counterparty creditworthiness, corporate assets, litigation risks, and property clues can not only avoid commercial traps in advance, but also achieve effective enforcement of victories and rulings in rights protection. Weiying lawyers have been deeply engaged in commercial legal services for many years, and have the ability of professional investigation, evidence collection and due diligence. They can legally access information on industry and commerce, real estate, vehicles, bank accounts, Alipay accounts, WeChat accounts and personal identity within the legal framework by means of lawyers' own investigation, partner investigation, court investigation order investigation, and collaborative judicial inquiry, so as to provide a solid basis for customers' business decisions, risk prevention and control, and litigation protection, and effectively safeguard their legitimate rights and interests. The specific service content is as follows:

1Due diligence on investment and financing

Conduct due diligence on the equity structure, operational compliance, potential risks, etc. of the target enterprise according to customer requirements in investment and financing projects.

2Due diligence on mergers and acquisitions

Conduct due diligence on the equity structure, contract performance, potential disputes, etc. of the target company during equity mergers and acquisitions, asset acquisitions, and other processes.

3Credit investigation of trading partners

Verify the business information, litigation status, qualifications, debt situation, etc. of trading partners, evaluate their credit status and cooperation risks.

4Investigation of the company's internal business documents

Retrieve the company's establishment, change, cancellation, articles of association and other industrial and commercial documents in accordance with the law, and fully restore the enterprise's subject information and historical evolution.

5Investigation of company litigation situation

Comprehensively query the litigation and execution records of the target company, analyze the reasons for litigation, and provide a basis for business decisions or litigation strategies.

6Personal identity information investigation

Access personal registered residence registration information and residence information within the legal framework to ensure the authenticity and legitimacy of the subject's identity in the litigation.

7Investigation into Personal Dishonesty

Query the list of individuals subject to enforcement for breach of trust, restrict high consumption records, evaluate their ability to fulfill contracts, and prevent cooperation and transaction risks.

8Real Estate/Vehicle Information Survey

Retrieve property rights, mortgage, and seizure information, as well as vehicle registration, mortgage, and ownership information in accordance with the law, to provide a basis for preservation and enforcement.

9WeChat/Alipay information survey

Retrieve WeChat in accordance with the law/Alipay account transaction flow, capital flow, counterparty and other information provide a basis for preservation and litigation.

10Preservation/Conduct a property clue investigation

Retrieve hidden property clues such as bank deposits, equity, debt, real estate, etc. of the executed person in accordance with the law, to assist the court in preservation and enforcement.

11Lawyer collects evidence in litigation

Obtain various evidence required for litigation from relevant departments and institutions through lawyers acting on their own authority or applying for court investigation orders.