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Defaulting Seller Used Mainland And HK Companies To Obscure Identity: Lawyer Larry Successfully Represented Ghanaian Buyer In Lawsuit, Recovering RMB 2 Million And Holding The Actual Controller Liable
In January 2022, a Ghanaian company encountered a chemical materials exporter through Made-in-China.com, who claimed to be a Tianjin-based company in China. Subsequently, the parties negotiated via email, and the ...
2026-01-26 By LANDING -
Attorneys Larry And Laney Assist Foshan Company In Winning Russia Arbitration, Rejecting Russian Company's Claims
In cross-border trade, many exporters assume “shipment made, payment received—case closed,” only to discover hidden legal risks after the deal is done. Recently, a Foshan manufacturer was hauled before the ...
2026-01-26 By LANDING -
Landing Guangzhou’s Defense Achievement: Only 5-Year Sentence Secured In A Major VAT Special Invoice Fraud Case
Landing Guangzhou, January 15, 2024, 18:00 Guangdong The Landing Guangzhou chief criminal team, in conjunction with the Zhejiang criminal team, represented the controlling shareholder of a leading internet company in ...
2026-01-26 By LANDING -
Compliance Non-prosecution Announced: Landing Guangzhou Secures Good News for Involved Enterprises’ Compliance
Landing Guangzhou, December 12, 2023, 18:00 Guangdong Abstract Recently, under the guidance of the Landing Guangzhou Compliance Law Firm team, a large enterprise received a compliance non-prosecution decision from the ...
2026-01-26 By LANDING -
Landing’s Crypto Crime Defense Series 7: How to Characterize the Theft of Virtual Currencies?
Landing Guangzhou, April 25, 2024, 18:01, Guangdong In the "Internet+" era, the derivatives of electronic networks, such as gaming devices and game currency, are increasingly prevalent as virtual assets. Unlike ...
2026-01-24 By LANDING -
Landing’s Crypto Crime Defense Series 5: Bitcoin ETF Approval in the US Does Not Mean Official Recognition of Bitcoin
Landing Guangzhou, January 12, 2024, 10:19 AM, Guangdong On the afternoon of January 10th, US time, a Bitcoin spot ETF was approved by the US Securities and Exchange Commission (SEC) ...
2026-01-24 By LANDING -
Landing’s Crypto Crime Defense Series 9: How To Convict Those Involved In Virtual Currency Fraud?
Guangdong Provincial High People's Court, August 23, 2024, 12:40 PM Abstract Virtual currencies do not have the same legal status as fiat currency, but some virtual currencies possess property attributes. ...
2026-01-23 By LANDING
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