03 / RISK SELF-CHECK

Five questions to assess
your case readiness.

This is an initial screening tool, not a substitute for legal advice or formal due diligence.

1. Do you have contracts, orders or other evidence of the transaction?
2. Can you provide invoices, shipping or delivery evidence?
3. Is the overseas buyer still communicating effectively?
4. Have you confirmed the overdue amount and ageing?
5. Are there quality, acceptance or trade disputes?

Note: results are for discussion preparation only. Litigation, arbitration, lawyers’ letters and other regulated matters are handled by appropriately qualified professionals under applicable law.