Specialized Services
We provide legal risk assessment and compliance review services related to international sanctions, assist clients in identifying sanctioned entities and transaction restrictions, formulating compliance strategies and building risk management systems, and effectively respond to the challenges brought about by multilateral sanctions regimes. We are committed to helping our clients reduce cross-border business risks and maintain international business continuity by dynamically monitoring sanctions lists and designing alternative transaction structures and contingency plans. In addition, we will assist in applying for exemptions, participating in international negotiations, and promoting the lifting of sanctions in cases where sanctions have already been imposed, so as to ensure that enterprises operate smoothly in a complex international environment.
We will conduct a comprehensive due diligence on individuals and entities to gain insight into their legal status, reputation, financial status and compliance with Chinese regulations. This service can facilitate strategic decision-making and is essential for businesses seeking to establish partnerships or investments in China.
Our firm delivers end-to-end legal services for the virtual currency and digital asset ecosystem, integrating regulatory compliance, technical risk management, and commercial pragmatism. We specialize in cryptocurrency compliance assessments, exchange regulatory reviews, post-insolvency rights recovery, stolen asset restitution, and licensing solutions. Our practice ensures systematic compliance for token issuance and circulation through technical audits, legal risk evaluations, and cross-jurisdictional regulatory alignment. We provide authoritative legal opinions addressing licensing status, risk control protocols, and cross-border operational challenges for global trading platforms. In scenarios involving exchange insolvency or cyber theft, we deploy blockchain forensics, international legal coordination, and strategic litigation to maximize asset recovery. Additionally, we offer holistic licensing services spanning pre-qualification analysis, regulatory engagement, and ongoing compliance oversight, combining legal acumen with industry-specific expertise to establish secure and compliant frameworks for digital asset operations.
CerifyChina specializes in handling cross-border fugitive pursuit legal affairs, relying on a global judicial cooperation network and multi-country legal resources to assist clients in efficiently handling key aspects such as extradition procedures, asset tracing and cross-border freezing. We are well-versed in the international criminal justice assistance mechanism and relevant Chinese laws and regulations, and ensure the lawful and efficient pursuit of fugitives by formulating precise strategies and coordinating with overseas judicial institutions and international organizations. The team is good at dealing with complex legal conflicts, and supports the whole process of data collection, legal document preparation and overseas enforcement, so as to protect the rights and interests of clients to the greatest extent. Facilitating the enforcement of foreign judicial judgments within China, CerifyChina navigates the complexities of Chinese legal procedures to ensure your judgments are recognized and enforced effectively. Our team’s expertise ensures a smooth transition from international legal systems to the Chinese judiciary.
We are good at assisting foreign courts in the recognition and enforcement of civil and commercial judgments in China, and have an in-depth understanding of the core provisions of the Convention on the Recognition and Enforcement of Foreign Civil and Commercial Judgments and China's judicial practice. We provide legal support for the entire process of key issues such as the application of the principle of reciprocity and the transparency of enforcement procedures, including document preparation, jurisdictional review, public policy assessment and response to enforcement objections. With our expertise in the Hague Convention system and regional agreements, we are able to efficiently resolve the risk of conflict of laws, especially in handling complex enforcement cases in the fields of cross-border finance and investment. Through a forward-looking layout of the judicial interpretation dynamics of the Supreme Court, we ensure that our clients' judgments are optimally enforced within the Chinese judicial system.
We provide meticulous verification of documents, ensuring authenticity and compliance with Chinese legal standards. Our team verifies business licenses, contracts, financial documents, and other essential legal documents to support your business transactions and decisions.
CerifyChina provides full legal support for cross-border investments, covering key aspects such as legal environment assessment, investment structure design, compliance review and tax planning in the target country. Through the cooperation of professional teams at home and abroad, we are deeply involved in due diligence, transaction document drafting and negotiation, helping enterprises accurately identify policy risks and business opportunities in overseas markets. For complex projects such as infrastructure and energy, we provide one-stop solutions from government approval to cross-border delivery to ensure that investment projects comply with the laws and regulations of China and host countries, and achieve efficient implementation and asset security. Relying on rich industry experience and global cooperation network, we build a risk prevention and control system for enterprises and escort the implementation of transnational strategies such as the "Belt and Road".
Facilitating the enforcement of foreign judicial judgments within China, CerifyChina navigates the complexities of Chinese legal procedures to ensure your judgments are recognized and enforced effectively. Our team’s expertise ensures a smooth transition from international legal systems to the Chinese judiciary.
International Investment Arbitrations
We specialize in resolving international investment disputes, providing full-process services such as arbitration application, drafting of legal documents, formulation of trial strategies and enforcement of awards. Relying on a cross-border legal team, we are deeply involved in international investment arbitration proceedings, assisting clients in dealing with investment treaty disputes, treaty protection and cross-border legal conflicts, effectively safeguarding investors' rights and interests and reducing compliance risks. By integrating domestic and international arbitration resources and legal practices, we are committed to achieving efficient dispute resolution and global enforcement of arbitral awards.
We provide end-to-end compliance services for enterprises operating in global payments and cross-border transactions. Our expertise spans strategic licensing guidance (EMI, MSB, MPI, SVF), from evaluation to renewal, ensuring alignment with business objectives. We design cross-border payment frameworks, optimize compliance architectures, and facilitate partnerships with local regulators and financial institutions.To address evolving regulations, we implement tailored AML/KYC systems and GDPR/CCPA-compliant data protection programs, supported by actionable guidelines. Our ongoing compliance management includes risk assessments, policy updates, and operational audits to mitigate vulnerabilities. Through targeted training and real-time regulatory monitoring, we empower teams to navigate complex compliance landscapes during global expansions.By integrating licensing strategy with operational risk control, we enable seamless market entry and sustainable growth. From initial licensing to daily compliance oversight, our solutions ensure agility in dynamic markets while building long-term resilience.