In our daily operating company, competition is inevitable, it will inevitably encounter some trouble, especially of litigation, to prosecute an offshore company, but this is not to say that the lawsuit can it, everything is not as simple as we thought, and the lawsuit requires considerable human and financial support to do, and we do not know the outcome is, to.
For example, Zong Qinghou and Danone company litigation between war tell us to pour an offshore company is not easy, although the high court of Samoa case had frozen the assets overseas, and authorized the KPMG takeover case mainland assets, but did not achieve.
Can use is the highest energy law machine, then the Ministry of Commerce of China and French officials involved, such cases are not very common, for a general offshore company litigation, the first challenge is to make the offshore company legal subject qualification and company and ultimate controlling shareholder / owner / responsibility the relationship between the necessary legal documents.
This file is usually to company certificate of registration, articles of association, shareholders and the board of directors of the register file notarized copy.If the offshore company is a Hongkong company, these data are in company registration office notary database to save,company formation, pay cost to get the.
But if the offshore company registered in other places, they set the beneficiary or control information is confidential, it is very difficult for you to get through the normal channels of notarized, and the only normal channels is via a court summons to obtain such information, so the paradox arises, because there is no notary information cannot be sued.
It is recommended that you do not easily to an offshore company to file a lawsuit, if you and your business partners through offshore trading company, recommend that you get your offshore company controller to write a description of the file, elucidation of their legal relationship, so if you have a dispute can directly to the both of you to the court.
The registered capital of the company. BVI - BVI c
For example, Zong Qinghou and Danone company litigation between war tell us to pour an offshore company is not easy, although the high court of Samoa case had frozen the assets overseas, and authorized the KPMG takeover case mainland assets, but did not achieve.
Can use is the highest energy law machine, then the Ministry of Commerce of China and French officials involved, such cases are not very common, for a general offshore company litigation, the first challenge is to make the offshore company legal subject qualification and company and ultimate controlling shareholder / owner / responsibility the relationship between the necessary legal documents.
This file is usually to company certificate of registration, articles of association, shareholders and the board of directors of the register file notarized copy.If the offshore company is a Hongkong company, these data are in company registration office notary database to save,company formation, pay cost to get the.
But if the offshore company registered in other places, they set the beneficiary or control information is confidential, it is very difficult for you to get through the normal channels of notarized, and the only normal channels is via a court summons to obtain such information, so the paradox arises, because there is no notary information cannot be sued.
It is recommended that you do not easily to an offshore company to file a lawsuit, if you and your business partners through offshore trading company, recommend that you get your offshore company controller to write a description of the file, elucidation of their legal relationship, so if you have a dispute can directly to the both of you to the court.
The registered capital of the company. BVI - BVI c