Look for clues about the debtor and his property.

I. Ways to find clues about the debtor and its property (1) Check the debtor's financial statements, check the enterprise accounting statements and other financial materials submitted by the debtor when applying for credit or checking credit, and find the debtor's foreign investment, inventory, accounts receivable, etc. (II) Debtor's property information disclosed by news media, intermediaries or government departments pay close attention to the debtor's investment, operation or property change information disclosed by local news media, intermediaries or local government departments, such as quarterly, interim and annual reports published as listed companies. (iii) Obtaining property information through communication with the debtor's internal staff; Understand and master the debtor's major investments, major transactions and major property changes, including accounts receivable, due creditor's rights, etc. By communicating with the debtor's internal employees or counterparties. (four), through the debtor's customers to understand the debtor's accounts receivable and prepaid accounts; Obtain property information through various departments and institutions within the bank; Get real estate information through public or semi-public rewards. (5) Go to the public property management and registration authority to find the property clue 1, and go to the real estate and land registration management department to find the real estate (real estate) of the executed person; 2 to the transportation registration authority to find vehicles, ships, aircraft and other means of transportation; 3, to the debtor's production and business premises to find complete sets of equipment or inventory and other general movable property; 4. Go to the People's Bank, the industrial and commercial department and the tax department to find the debtor's bank account or deposit; 5. Investing in the equity of a listed company shall be handled at the Shanghai or Shenzhen branch of the Central Securities Depository and Clearing Corporation where the listed company is listed; Investing in the equity of a non-listed company shall be handled by the industrial and commercial department of the place where the non-listed company is registered; 6. Inquire about trademarks, patents and other intellectual property rights from intellectual property management departments such as the State Trademark Office and the Intellectual Property Office; 7. Go to the customs to find regulated substances and bonded goods; 8. Go to the national debt registration custodian to find the national debt; 9 to the administrative department for Industry and commerce to read the debtor registration, equity registration, annual inspection data, mining property clues. Second, the way to deal with Lao Lai 1, apply for sealing up (including pre-sealing up) Generally, sealing up measures should be taken for tangible things, such as land and houses. The investigation and control measures of the subject matter with certificate are called seizure, and the investigation and control of the subject matter without certificate is called pre-seizure (it will be turned into seizure after obtaining the certificate). 2. Measures taken to apply for freezing of equity, income, deposit account and receivable (due or unexpired) creditor's rights. 3. The measures to apply for seizure are mainly aimed at movable property such as vehicles, products and raw materials. Measures taken to apply for the transfer of deposits, wages, dividends and other funds actually existing in financial institutions. 5. Apply for withholding (restricted withdrawal) income, and take pre-control measures for possible future distribution, execution, wages, dividends, bonuses, rental income, accidental income, etc. 6. Apply for withdrawal of income For the above-mentioned monetary income that has been deposited with the assistant executor, you can apply to the court for withdrawal and ask the unit or individual responsible for assisting execution to hand over the money to the court. 7. In the case of recovering bad debts, there are few cases of applying for compulsory delivery, and sometimes it is compulsory delivery of property or tickets belonging to Lao Lai kept by a third party. 8. The application for forced eviction from the house or withdrawal from the land can be applied to cases such as house sale, house lease, cancellation of lease or occupation dispute, and can also be applied to cases where the user (occupier) requests to vacate the house (land) after the court decides to auction, sell off or pay off the debt. 9. If it is necessary to handle the transfer procedures of property right certificates such as real estate license, land certificate, forest right certificate, patent certificate, trademark certificate, vehicle and vessel license and equity. In the process of execution, the creditor or the buyer shall apply to the court to issue an execution ruling to the unit with the obligation to assist, and deal with it in time. 10. Apply for evaluation, auction and sale of the property that has been investigated and controlled by the court for disposal and realization. 1 1. Lao Lai is a natural person or other organization, and can apply to participate in the distribution when there is execution money in another case. 12. Apply for subrogation. Lao Lai, who is lazy in exercising his creditor's rights, may apply to the court to issue a notice to fulfill his due debts. If the second Lao Lai has no objection or the objection is untenable, the creditor applies for subrogation. Lao Lai has any objection to the performance of the due debt, and if the debt has not yet been judged, the creditor may bring a subrogation lawsuit; If the debt has come into effect and the second Lao Lai's objection is invalid, the creditor may directly apply for subrogation (note: Lao Lai shall apply to the court for execution within a reasonable time, otherwise, he shall directly apply for subrogation or apply for execution together). 13. Apply for freezing the unexpired (or pending) creditor's rights. Apply to the court for a ruling on freezing. The secondary debtor may not pay off the old debts (including paying off), but the debtor cannot dispose of the creditor's rights (transfer, waiver and paying off). Upon the expiration of the performance period, the project payment, rent or other creditor's rights in litigation shall be deposited with the court. 14. Lao Lai, the subject applying for change or increase, is divided, merged, contracted, affiliated or renamed, or Lao Lai is missing or inherited. When Lao Lai's debts are used for family expenses, his spouse (family member) can be added as Lao Lai, and the debts can be transferred. If Lao Lai's superiors or related parties receive and distribute Lao Lai's property free of charge, make false capital contributions or withdraw capital contributions, they will not be liquidated according to law. 15. Apply for property declaration. The court ordered Lao Lai to declare his property on his own initiative, and submit to the people's court a list of assets, a list of debts, accounts receivable vouchers, registered capital information of enterprises, annual business reports, tax reports and financial account books. 16. Apply for a property survey and apply to the court for "five inspections" on Lao Lai, mainly including industry and commerce, land, banks, vehicles and securities. With the progress of internet technology and the linkage of various departments, it is believed that in the near future, the court will quickly grasp and control the above-mentioned property of the executed person in a very short time. 17. Apply for investigation and evidence collection to investigate the account flow: If there is evidence to prove that Lao Lai's account often has a large amount of money in and out, or if it is suspected that Lao Lai's money mainly enters and exits through the account, or if it is suspected that Lao Lai will transfer a certain amount of money after receiving the money, you can apply to the court to send a letter to the bank to extract the account flow, find out the situation of funds in and out the related enterprises. If you evade execution, you can apply for additional enforcement subjects or take corresponding measures (revocation right and subrogation right), and you can also apply to the court to investigate and collect evidence about the handling of creditor's rights and debts of restructured enterprises (debtors) from relevant state-owned assets management offices and restructuring offices. 18. If Lao Lai is still operating normally and his financial books are sound, he can apply to the court to issue a search warrant, forcibly search the office or business premises of the person subjected to execution, and forcibly hand over relevant property (even dig Lao Lai's safe). 19. If Lao Lai is still operating normally, and there is evidence that there is still a large amount of income in the near future or Lao Lai refuses to explain the whereabouts of a large amount of income, he can apply for audit (but the applicant must be willing to pay the audit fee when applying). 20. The Supreme Court and local courts have similar provisions on applying for a reward, but it seems that they have not been implemented, but they have affirmed the legality of the measures and suggested that more research can be done. If Lao Lai has "enemies", sometimes he will get unexpected results.