Mainland China-Hong Kong Cross-Border Business Risk Monitoring
Proactively manage China–Hong Kong cross border trade risks and stop bad debt losses before they happen. Perfect for cross border business owners, finance teams, and legal professionals.
Course Objectives
- Key considerations when signing contracts with Mainland companies
- Methods for collecting domestic commercial debts
- Cost-Benefit Analysis of Pursuing Litigation in Mainland China
- Out of court settlements, mediation procedures, and alternative dispute resolution
- How arbitration works and its advantages and disadvantages
Course Outline
- How to reduce non-performing debt in mainland China
- Understanding the credit status of Mainland enterprises
- Legal and credit analysis of Mainland companies in similar industries
- Legal risk prevention during contract performance
- Legal risk prevention during contract performance
- Debt collection techniques and practical strategies
- Pre-litigation cost-benefit analysis
- Applying litigation preservation measures to pressure debtors
- Litigation and appellate proceedings
- Litigation settlement and mediation mechanisms
- Court enforcement and post judgment debt recovery
Previous Authoritative Collaborations and Lectures
RMS collaborates with Mainland industry organizations and law firms, and has delivered training on global debt collection techniques for many years.
| Organizer | Subject | Participation scale | Key points |
|---|---|---|---|
| China Import and Export Fair (Canton Fair) | Corporate Risk Management Seminar | Over multiple terms, with a cumulative audience of 500+ participants | Contract considerations when dealing with foreign companies + How to handle international trade disputes |
| China International Competitive Intelligence Conference | Big Data Analysis Special Lecture | About 120 companies | Analysis of global accounts receivable collection data + delivery of risk intelligence alerts |
| Yingke Guangzhou Law Firm | Secrets to Successful International Due Diligence and Commercial Dispute Resolution | Over 100 participants | Overseas Debt Collection Operations and Procedures + Overseas Accounts Receivable Collection Case Studies |
| Yangjiang Municipal Bureau of Commerce | Facing Bad Debt Collection Strategies in Foreign Trade | Around 100 companies | Establish a risk prevention system + How to sign fair and mutually beneficial contracts |
| Hunan University | Hong Kong Fintech and Anti-Money Laundering Legal Compliance | Cumulative 400+ participants over multiple sessions | The importance of conducting customer due diligence + ensuring transaction compliance |
Courses are delivered by senior RMS lecturers together with cooperating Mainland Chinese lawyers. They combine practical case studies with the latest regulatory updates, making it highly suitable for owners, finance professionals, and legal personnel of cross border trade enterprises.