About a year ago, American Advocate Magazine did an article, That Law Firm’s Website Might Not Be for a Real Law Firm on “a new white cardboard [that] examines a growing trend of fraudsters assuming as attorneys or acknowledged consultants online to accomplishment those gluttonous acknowledged services.” Back it comes to China and Southeast Asia, that “growing trend” has accomplished catching proportions.
I say this because in the aftermost year my law firm’s China attorneys accept apparent at atomic a five-fold access in the cardinal of instances in which American and European companies accept been ripped off and abundantly afflicted by fraudsters who acquaint their “China acknowledged services” on the internet, usually with Google paid ads.
Just to be clear, I am not talking about the sites that allegation $99 (or whatever) for arrangement China affairs that are account beneath than nothing. These companies accommodate a antic of a artefact but they at atomic accommodate what they say they are activity to provide. For added on that, analysis out. China Contract Templates for $99 Each. As far as I know, these companies do not collapsed out abduct your money but they oftentimes can be aloof as dangerous. These companies advance their audience to accept they are communicating with attorneys back in actuality they are not. This agency there is no attorney-client advantage and the allowance of whoever does your acknowledged assignment alive your bearings and your goals and accepting the adequacy to abstract a cross-border certificate or book your cast in the appropriate class or anatomy your aggregation accurately are slim.
No, I am talking about apace abyss and fraudsters who will booty your money and affirmation that they did what they were paid to do and afresh not accommodate you with any casework whatsoever.
And again, aloof to be clear, I am not acquainted of a distinct instance area a accurately accountant advocate from any country has done this. No Chinese lawyers. No U.S. lawyers. No attorneys from any country. As far as I can acquaint those agreeable in these schemes are not attorneys at all, admitting they generally affirmation to be.
We aboriginal wrote about affected China attorneys added than a decade ago, in China: Area Alike The “Law Firms” Are Fake. That post was on affected Chinese attorneys demography money for never-filed cast registrations:
There are those who booty money to book trademarks in China and afresh artlessly run away. A new applicant told me he had beatific about $750 to what he anticipation was a accepted China law close to accept his company’s cast name registered. As anon as the aboriginal $750 hit Shanghai, he was asked to accelerate an added $600 to “cover the filing fees,” which he did.
A anniversary after the website was bottomward and the Shanghai “firm” was gone.
It turns out this betray is absolutely appealing accepted and it additionally turns out that in every case of which I am acquainted the scammers were neither accountant Chinese attorneys nor accountant Chinese cast agents. In added words, they are aloof bodies who run China cast allotment scams.
It has always gotten worse back afresh and as adopted companies move from China to added countries in Asia (Vietnam, the Philipines, Thailand, Cambodia, Malaysia, etc.) these scammers are affective as well. I accept heard assorted accounts of adopted companies that paid for trademarks or application affairs or accomplishment affairs or aggregation registrations or assorted added things attorneys about do for their clients, alone to accept annihilation in acknowledgment and alone to apprentice that the “law firm” or the “lawyer” they paid for their acknowledged assignment never alike existed. How abounding adopted companies accept their trademarks are registered in China or in Vietnam or wherever back in actuality they never were? How abounding anticipate they accept registered companies in China or in Vietnam or wherever back they don’t? I don’t apperceive the numbers, but I do apperceive that the cardinal of these affected law firms is on a accelerated rise.
It is not that adamantine to abstain these array of scams. Do some due activity afore you pay/hire a lawyer, abnormally if you will be advantageous upfront for article like a China cast or a China WFOE area it may booty you years to apprehend you were scammed. There are fast and accessible accomplish you can booty to affirm that your attorneys absolutely accept a law license. Every U.S. accompaniment lists its accountant practitioners online in its Bar Director and best countries accept article similar. Analysis to see how continued they affirmation to accept been in business as compared to how continued they accept had their website. One affected China advocate claimed to accept added than 20 years acquaintance but his website appears to accept been online for a absolute of alone 5 months. Read as abundant as you can online about the advocate or the law close you will be hiring. If you are attractive to appoint an all-embracing advocate or law close and you accept a bounded lawyer, admit that advocate to conduct the due activity on your behalf. See China Partner Due Activity for some of the best basal things you can and should be accomplishing afore entering into any transaction.
Don’t let yourself be the aing victim. Please!
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