China Refund & Fraud Counsel

₹12500-37500 INR

Closed

Posted 7 days ago

₹12500-37500 INR

Paid on delivery

A mainland supplier has taken payment yet refuses to ship, and every attempt at a friendly settlement has failed. I now need a China-based lawyer who can turn this into a formal refund and fraud complaint, pursuing the matter as financial fraud under PRC law and any relevant consumer-protection or contract regulations. Here is what I am hoping for: • An initial review of the contract, invoices and chat/email history to confirm the legal footing for a refund claim. • Drafting and sending a demand letter in Chinese that cites the correct statutes and deadlines. • Filing the complaint with the appropriate local Administration for Market Regulation or Public Security Bureau, and guiding me through any follow-up. • Clear updates in English and realistic advice on timelines, evidence requirements and possible outcomes. Please let me know your experience with similar refund disputes, the authorities you usually deal with, and how you structure your fees and milestones.

Project ID: 40584020

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4 proposals

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Active 5 days ago

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4 freelancers are bidding on average ₹21,875 INR for this job

@mike3608

I understand the urgency of your situation and am ready to assist. With extensive experience in handling refund disputes and financial fraud under PRC law, I am well-versed in dealing with the Administration for Market Regulation and Public Security Bureau. I will review your documents thoroughly, draft a demand letter in Chinese, and guide you through the filing process, providing clear updates in English and realistic insights into the procedure. My fees are structured on a milestone basis, ensuring clarity and satisfaction at each step. Let’s resolve this promptly.

₹12,500 INR in 7 days

5.0

(1 review)

2.3

@JackShang

Hi, I understand you need a China-based professional who can help handle a supplier refund dispute and communicate with local parties effectively. I have experience working with Chinese factories and suppliers, including contract review support, payment verification, supplier communication, negotiation, and resolving delivery disputes. I understand how Chinese suppliers operate and how to collect key evidence such as invoices, payment records, contracts, chat history, and shipping information to support a formal claim. I can help you organize the case materials, communicate with suppliers in Chinese, prepare professional demand letters, and coordinate with local legal resources or relevant authorities when necessary. My advantage is that I understand both international clients’ expectations and China’s business environment. I can help you reduce communication barriers and push the supplier toward a practical resolution. I would like to review your documents first and assess the possible recovery options, timeline, and next steps. Best regards, Jack

₹30,000 INR in 7 days