Part-time Litigation, Media Researcher in China

NOTE:Please make sure you know the sources to conduct Litigation and Bankruptcy check, and retrieving company registry document in China. You must be a native Chinese.

Targeted party(s): 10 Related Companies, 1 Subject Company, 1 Former Company Name
Targeted Individuals: 3 BODs

Note: (the final number of parties will be updated if we found any direct relationship during the investigation)

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PLEASE FIND THE JOB DESCRIPTION & REQUIREMENTS BELOW:
The PTR is required to conduct checks on the provided individual(s), company, or party name(s). The checks should cover registry document retrieval, litigation, bankruptcy, insolvency, media, and adverse news records.

Scope of Work:
Retrieve the registry documents for the 10 companies in China.
Conduct litigation checks through relevant local official court sources in both the native/local language and English.
Conduct bankruptcy and insolvency checks through relevant local official bankruptcy, insolvency, government, or registry sources in both the native/local language and English.
Conduct media and adverse news checks through local and national news media, official announcements, and other reliable public sources in both the native/local language and English.
The PTR should identify any relevant records, including but not limited to:
Court or legal cases where the provided individual(s), company, or party name(s) is involved as plaintiff, defendant, claimant, respondent, debtor, creditor, or any other related party;
Bankruptcy, insolvency, liquidation, restructuring, or similar filings, announcements, or judgments;
Significant media or adverse news relating to the provided individual(s), company, or party name(s).

All checks should cover the last 10 years.
PROJECT DURATION:
4–8 hours maximum

REQUIRED SKILLSETS:
Experience in internet research, especially using local official sources;
Experience in legal checks or law;
Strong proficiency in both the local language and English.

DELIVERY ELEMENTS:
Completed Confirmis’ template; the PTR must provide a summary following the required template provided by Confirmis.
The PTR must provide supporting sources for all findings, such as:
Official source links;
News/media links;
Screenshots of the search results or relevant pages;
Original judgments, court documents, or registry documents, especially where the official link is inaccessible or cannot be directly opened.

If no relevant records are found, the PTR must clearly state the sources checked, keywords used, search date, and confirm that no records were identified.

Note: Milestone will be released the following week (Monday) after the job completion to give us time to organize the report and contact you if we need additional clarification.