T/ZCH 020-2022
Third-party institutions carry out legal risk investigation service specifications (English Version)

Standard No.

T/ZCH 020-2022

Language

Chinese, Available in English version

Release Date

2022

Published By

Group Standards of the People's Republic of China

Latest

T/ZCH 020-2022

Scope

Scope 2 Normative documents 3 Terms and definitions 4 Basic principles 5 Qualification requirements 6 Service content 7 Service process 7.1 Investigation preparation 7.2 Credit information review 7.3 Legal document review 7.4 Interviews with related persons 7.5 On-site field investigation 7.6 Traceability of legal disputes 7.7 Tools Form inspection 7.8 Issuance of investigation report 8 Effectiveness evaluation

T/ZCH 020-2022 history

• 2022 T/ZCH 020-2022 Third-party institutions carry out legal risk investigation service specifications