Capabilities

From China-side case intelligence to coordinated recovery

LineTraces supports creditor communication, case organization, commercial and practical assessment, cross-border strategy, professional team coordination, and continuing communication throughout suitable recovery matters.

Judgment Enforcement

Prepare Chinese judgment facts, procedural history, finality, service, appeal, evidence, and enforcement records for local-law review.

Arbitration Award Enforcement

Organize award, arbitration, service, procedural, and debtor materials for recognition and enforcement planning.

Asset Tracing and Strategy

Structure debtor profiles, corporate links, public-record leads, asset indicators, jurisdiction options, costs, and risks into a recovery roadmap.

Cross-Border Fraud and Offshore Assets

Coordinate facts, evidence, ownership structures, offshore entities, asset intelligence, and relevant specialist input.

Digital Asset Recovery

Coordinate appropriate blockchain intelligence, forensic analysis, evidence preparation, and local legal processes where digital assets form part of a matter.

Cross-Border Matter Coordination

Support communication among creditors, locally qualified counsel, investigators, insolvency professionals, litigation funders, and other specialists throughout the assessment and implementation of a recovery strategy.

Funding Coordination

Prepare suitable matters for independent review by litigation funders without providing investment advice or guaranteeing funding.

Commercial Recovery Assessment

Evaluate enforceability, asset accessibility, cost, timing, risk, and realistic prospects before substantial expenditure.

Professional Boundary

Coordination does not replace local qualification

LineTraces does not itself provide jurisdiction-specific legal advice where it is not authorized to do so. Court proceedings, regulated investigation, insolvency appointments, and other local regulated work are undertaken by appropriately qualified professionals.

Explore a Recovery Strategy