Scope of investigation of lawyer's investigation order

1, evidence investigation

According to the principle of "who advocates and gives evidence" in the Civil Procedure Law and Several Provisions on Evidence in Civil Procedure, we accept the entrustment of the parties in civil cases to investigate and collect relevant litigation and non-litigation evidence in a planned way.

2. Intellectual property investigation

Investigate and deal with cases of infringement of trademark rights, patents, copyrights, trade secrets and other intellectual property rights. Assist in finding out the source of pirated books, audio-visual products and software, investigate the production dens of fake and shoddy products, obtain corresponding evidence, crack down on fake and shoddy products and protect intellectual property rights.

3. Investigate the whereabouts of the property of the person subjected to execution.

According to "Provisions of the Supreme People's Court on Several Issues Concerning the Execution of People's Courts (Trial)", we accept the entrustment to help creditors find missing enterprises and evade debtors. Assist the court in investigating, executing and tracing the property and accounts hidden or transferred by the person subjected to execution, and safeguard the legitimate rights and interests of creditors.

4, enterprise credit survey

Business reputation investigation, bad record search, partnership background, operating status, financial status, product information, business credit investigation, field investigation to prevent business fraud (including business infringement investigation, contract fraud investigation and performance ability investigation).

5. Personal credit survey

Personal banking (growth experience, family situation, personal hobbies, etc. ) and personal asset credit survey. In-depth field survey of employment qualifications: education survey, personal reputation survey, personal qualification survey and employee loyalty survey.

6. Anti-unfair competition investigation

Investigate and collect evidence of all infringements such as counterfeit goods, false advertisements, slander and commercial fraud.

7, real estate property rights, use survey.

8. Investigation on marital infidelity

According to the principle of "fault compensation" in the Marriage Law, the client is entrusted to collect evidence of marital infidelity and the whereabouts of property.

9. Specific surveys

According to the needs of the client, conduct legal investigation on specific affairs.

Criminal procedure law

Article 41 Defenders who believe that the evidence materials collected by public security organs and people's procuratorates to prove the innocence or minor crimes of criminal suspects and defendants have not been submitted have the right to apply to the people's procuratorates and people's courts for retrieval.

Provisions on the application of lawyer's investigation order in the execution procedure (for Trial Implementation)

Article 2 An investigation order shall apply to the following situations:

(1) Investigating the property of the person subjected to execution, including real estate registration, motor vehicle registration, machinery and equipment registration, ship registration, intellectual property registration, equity registration, registration of securities such as stocks, bonds and funds, compensation and resettlement for demolition, etc. ;

(2) Investigating the external creditor's rights of the person subjected to execution;

(3) Investigating other cases in which the person subjected to execution violates the order restricting high consumption, falsely reports property, etc. and refuses to perform court judgments and rulings;

(4) investigating other circumstances that can prove that the person subjected to execution has the ability to perform.