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China escrow funds. Can we trust lawyers in China?

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  • China escrow funds. Can we trust lawyers in China?

    Can we trust lawyers in China to hold our funds in escrow on a deal we are negotiating. The firm has 16 lawyers and is supposedly fairly well known.

  • #2
    We usually like to involve firms with a US connection if the amounts are larger. The branch of a US firm in Shanghai, Hong Kong or Beijing for example.

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    • #3
      tax clearance certificate for lottery prize of us$5 lakhs

      Originally posted by Unregistered View Post
      Can we trust lawyers in China to hold our funds in escrow on a deal we are negotiating. The firm has 16 lawyers and is supposedly fairly well known.
      tax clearance certificate is necessary for transfer of us5 lakhs from china to India and asking to pay us$810 for tax clearance certificate and processing fee in email

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      • #4
        That is a fraud--you don't need to pay tax clearance certificate costs for any lottery winnings...inform the police.

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        • #5
          Re: China escrow funds. Can we trust lawyers in China?

          Absolutely Not!

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          • #6
            Re: China escrow funds. Can we trust lawyers in China?

            Originally posted by Bencher View Post
            Absolutely Not!
            This thread is THIRTEEN years old. You must be a brain surgeon with your level of intelligence.

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            • #7
              Re: China escrow funds. Can we trust lawyers in China?

              Originally posted by Unregistered View Post
              Can we trust lawyers in China to hold our funds in escrow on a deal we are negotiating. The firm has 16 lawyers and is supposedly fairly well known.
              You better have very good references.
              There is tons of fraud about fake so-called fees that fraudsters ask people to pay--it's a very common scam in China.

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              • #8
                Re: China escrow funds. Can we trust lawyers in China?

                Another moron.

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                • #9
                  Re: China escrow funds. Can we trust lawyers in China?

                  Originally posted by Unregistered View Post
                  You better have very good references.
                  There is tons of fraud about fake so-called fees that fraudsters ask people to pay--it's a very common scam in China.

                  My advice in such situations: Use a US firm or law firm in China if you MUST have funds in escrow but frankly there are not too many instances where that truly must be done,

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