Collection of International trade fraud cases
Linchang Shen
![Linchang Shen]()
Linchang Shen
Managing Partner @ Shanghai Puruo Law Offices | Int'l Trade | Criminal Law
Mr. Linchang "Charles" Shen has collected and published 11 typical international trade fraud cases, which are all real cases handled in his practice.
In each fraud case, Charles first introduces the basic fact, and then tries to explore the related lessons and enlightenments.
Particularly, Charles has also made a video for each fraud scam case, which have been uploaded to his YouTube Channel "Int'l Lawyer in Shanghai, China"
Hopefully, the Collection could be of some help for the companies and professionals engaged in international trade.
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2 年It is great to read this newsletters. We can learn that not only Chinese companies should raise serious questions when importers of wood now appear on Asian markets to start their fraud business. Thank you, well done.
Thank you for share. Regards
Chief Inspector at AN - PPIE , AN-PPIE is a specialized Agency of the DRC Presidency in charge of the Protection of Immovable State Property.
2 年Very relevant contribution to the law industry!
Chief Inspector at AN - PPIE , AN-PPIE is a specialized Agency of the DRC Presidency in charge of the Protection of Immovable State Property.
2 年This collection of fraud cases is very specific and diversified, representative. It is also a very important tool to refer to . Thank you for this as it is a high contribution to our law industry.
Advocate ( International Business and Trade )
2 年Hi, I am lawyers in international trade, I have gone through a number of cases with various fraud international trade. Most the cases are resolved through arbitration and the thrid party recovery agency. But an international court to be conducted and proper solution.