Background
A Hong Kong trading company instructed counsel after a Mainland Chinese supplier failed to deliver used vehicles and did not refund the payment. The matter required review of the sale contract, payment evidence, a refund agreement and cross-border remittance records.
Key Issues
- Proof of non-delivery and payment
- Effect of the refund agreement
- Arbitration route
- Asset preservation and recovery
Our Work
- Reviewed contracts and payment records
- Mapped cross-border evidence
- Analysed arbitration options
- Assessed preservation and recovery
Legal / Commercial Considerations
The approach balanced formal legal rights with evidence, timing, assets and practical commercial recovery.