Commercial Accounting and Legal Affairs

WININLAWLawyers can assist companies in controlling legal risks related to accounts receivable throughout the process,fromAssist in conducting customer credit review, building credit management system, and formulating risk prevention and control strategies in the early stage，In the later stageAssist in fixing evidence, developing collection plans, and efficiently collecting payments through legal channels such as non litigation and litigation,Everyone is assistingEnterprises build a comprehensive defense line for financial security.The specific service content is as follows:

1、partnercredit investigation

Assist enterprisesConduct a comprehensive credit investigation on potential cooperative clients, including business registration information, litigation records, financial status, etc。

2Customerscredit rating

Assist enterprisesEstablish a customer credit rating system and classify it into high, medium, and low risk levels,Set credit limits according to different levels.

3Financial risk strategy

For high-risk customers, it is recommended to add guarantee clauses (such as third-party guarantees, mortgage pledges) or require advance paymentsWaiting to reduce risks。

5Confirmation of outstanding debt amount

Assist the enterprise in determining the amount of the other party's outstanding debt through statements, payment agreements, WeChat, emails, recordings, and other means.

4Guidance on debt collection

Guide enterprises to collect payments from debtors through phone calls, WeChat, text messages, and other means, and if necessary, mail them to the other party《urgePayment Letter ";

6Evidence cluescollect

assistCollect, analyze, and organizeAccounts receivable relatedevidence materials，if necessaryInvestigate the debtor's assetsclueWaiting for information.

7Developing collection strategies

Based on the amount owedDuration, whether to continue cooperation，And the other party's financial status andCredit status, etcInformation formulation and collectionplan

8、notlawsuitcollection

passPhone, SMS, WeChat、Reconciliation letter, collection letter, lawyer's letter, on-site negotiationwaitNon litigationMethod of collection.

9、LIT & ARBcollection

Claim funds through civil litigation, commercial arbitration, and other means, and if necessary, seize the other party's bank account, property, and other assets.

10BusinessAccount management

Assist enterprises in establishingandImprove customer credit rating、Credit sales management systemandCollection Management System，Provide training to sales personnel.

11Financial risk control training

target, aim at, address, focus on, in response toPersonnel in positions such as enterprise procurement, finance, and payment collection are responsible for carrying outfundsRisk controlOr payment collection techniquesSpecialized training.