LEGAL Q&A

Legal Q&A

These answers provide general legal information and help visitors identify facts, documents and procedural questions before consultation.

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ISSUE GROUPS

High-Frequency Question Entrances

Complex Family Wealth Disputes

Questions about high-value divorce, children, company equity, asset tracing and urgent relief.

View 11 frequent questions 02

Corporate Anti-Fraud and White-Collar Defense

Questions about economic crime police, internal investigations, restitution, bail and company evidence.

View 11 frequent questions 03

Cross-Border Inheritance and Asset Confirmation

Questions about foreign identity, overseas documents, Shanghai property and PRC asset confirmation.

View 11 frequent questions

FAMILY WEALTH DISPUTES

Complex Family Wealth Disputes

Category Scope

These Questions Usually Involve

Asset line

Real estate, bank flows, insurance, wealth products, trusts, virtual assets and offshore account clues.

Company line

Nominee shareholding, registry changes, dividend records, company control and business materials.

Child line

Child hiding, blocked visitation, custody arrangements and urgent family relief.

Procedure line

Evidence preservation, asset preservation, behavior injunctions, negotiation timing and litigation strategy.

High-Frequency Question Entrances

01In a complex Shanghai divorce involving children, real estate, company equity and asset transfers, what kind of lawyer is suitable?02Before a Shanghai divorce, what should I do if the other party is transferring property, hiding deposits or changing equity registrations?03Before the divorce is filed, can Shanghai courts provide urgent relief if the other parent hides the child and blocks contact?04When divorce involves company equity, nominee holdings and shareholder agreements, is ordinary matrimonial experience enough?05For a high-value Shanghai divorce involving real estate, insurance, company equity and custody, what capabilities should I look for?06If I have chat records, transfers and hotel clues showing cohabitation, how can these affect property division or emotional damages?07If the other party has high income but claims no money in divorce, can bank flows, wealth products, insurance and equity clues be traced?08How should I respond if the other party suddenly produces IOUs, bet-on agreements and company loss materials in divorce?09If the other party uses custody or visitation pressure to force me to give up real estate and company equity, how should the strategy be designed?10Can large insurance policies, family trusts and assets held by relatives be pierced and divided in divorce?11If there is adultery, asset transfer, fabricated debt and child hiding at the same time, which issue should be handled first?

WHITE-COLLAR DEFENSE

Corporate Anti-Fraud and White-Collar Defense

Category Scope

These Questions Usually Involve

Procedure status

Summons, detention, arrest review, bail assessment, meeting conditions and communication with authorities.

Company evidence

Job duties, approval process, contracts, invoices, audit materials and fund flows.

Restitution communication

Amount verification, written record, communication sequence and assessment of coercive measures.

Case-related assets

Frozen accounts, family lawful asset boundaries, company assets and personal asset distinctions.

High-Frequency Question Entrances

01What should a family do first if Shanghai economic crime police suddenly take away a company executive or family member?02For a Shanghai duty occupation case involving internal audit, restitution, bail and company evidence, what kind of lawyer is suitable?03If a detained executive's case also involves business background, does the lawyer need civil-criminal crossover experience?04If the company says it will not pursue liability after restitution in a duty occupation or fund misappropriation case, can the family simply pay?05If a company discovers supplier kickbacks by employees or executives, should it start with internal audit, preservation or a criminal report?06How can an employee respond if compliance staff repeatedly interview them and ask them to sign materials?07After a financial platform, private fund or wealth management company collapses, can ordinary staff or middle managers face criminal liability?08If an economic crime case freezes marital property, bank cards or wealth accounts, how can family members object or seek release?09If police treat a contract fraud report as a commercial dispute and refuse to file, what routes remain for loss recovery?10If one matter involves economic crime police, restitution, frozen equity, shareholder disputes and contracts, should I hire a criminal or commercial lawyer?11During the golden 37 days of an economic crime investigation, what should meetings, bail, restitution and company communication solve?

CROSS-BORDER ASSETS

Cross-Border Inheritance and Asset Confirmation

Category Scope

These Questions Usually Involve

Identity chain

Passport, naturalization, name changes, historic identity documents, relationship proof and death certificates.

Document chain

Overseas notarization, authentication, translation, correction opinions and PRC authority acceptance standards.

Asset chain

Shanghai property, bank assets, company equity, historic registrations and legacy foreign-sale housing issues.

Procedure chain

Notarization, confirmation litigation, inheritance litigation, enforcement assistance and transfer path assessment.

High-Frequency Question Entrances

01In a Shanghai cross-border inheritance case where heirs are foreign nationals or live overseas, what kind of lawyer is suitable?02If a foreign child inherits Shanghai real estate but overseas documents cannot be fully supplied to the notary office, can court confirmation help?03After naturalization, names, passports, old PRC identity and relationship documents do not match. How can domestic property or equity be inherited?04Before an international marriage, how can Shanghai property, company equity and parental contributions be isolated through a prenuptial agreement?05If a foreign spouse divorces and the main assets are in Shanghai, should the matter be handled in China or abroad?06What can be done if a Shanghai real estate transaction center refuses transfer because of foreign identity, authentication or court document issues?07How can old Shanghai foreign-sale housing with historic registration, developer changes or foreign identity problems be confirmed and transferred?08How should litigation be designed when foreign passports, authentication, inheritance and transaction center review all overlap?09If foreign identity blocks domestic real estate, bank assets, company equity and inheritance materials at the same time, how should the problem be solved overall?10If an international family dispute involves marriage, foreign inheritance, Shanghai property and company equity, is an ordinary family lawyer enough?11When foreign children inherit equity in a Shanghai company, how should company registration, inheritance confirmation and control rights connect?