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Lawyer Qiang Lyu explains civil fraud.

Hefei is a relevant commercial location for international buyers sourcing from China. Hefei has developed a diversified manufacturing base including automotive, electronics, appliances and advanced industrial production. A dispute involving a supplier in this market should be considered in light of both the contractual relationship and the practical characteristics of the local supply chain.

What is civil fraud? According to Article 148 of the Civil Code of the People’s Republic of China, If the defendant fabricates facts or intentionally conceals material facts, thereby causing losses to the plaintiff, the plaintiff may apply to an arbitration institution or a court for revocation within one year from the date the fraudulent act occurred.
If the defendant acted with the purpose of illegal possession from the very beginning, the conduct may constitute criminal fraud, in which case the plaintiff may report the case to the public security organ.
In addition, if the defendant is a business operator and the plaintiff is a consumer, the plaintiff may claim refund plus threefold compensation in accordance with the Consumer Rights and Interests Protection Law.
I am Qiang Lyu, a PRC lawyer. If you like my video, please remember to subscribe to my channel.

Local Supply Chain Risks in Hefei

International buyers dealing with Hefei companies may be sourcing products or services connected with automotive, electronics, appliances and advanced manufacturing. Typical issues may include quality disputes, technical specification disputes, delivery delays and warranty claims. For automotive, electronics, appliance and advanced-manufacturing transactions, buyers should pay particular attention to technical specifications, testing or acceptance requirements, delivery milestones and warranty obligations.

Hefei is located in Anhui and is supported by a growing advanced-manufacturing ecosystem in central-eastern China. For cross-border transactions, this background can be useful when assessing supplier verification, contract enforcement and dispute-resolution options.

 

Resolving a Supplier Dispute in Hefei

Where a commercial dispute has developed, an overseas buyer should avoid relying solely on informal communications. Reviewing the contract, identifying the correct legal entity, preserving documentary evidence and assessing the available dispute-resolution mechanism are usually important before deciding how to proceed.

The appropriate legal strategy depends on the specific transaction, the supplier’s conduct, the evidence available and the applicable legal framework.

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