T/ZCH 020-2022 Active Group standards

T/ZCH 020-2022 Standard for Third-party Organizations to Conduct Legal Risk Investigation Services

Publish Date: 2022-11-24 Implement Date: 2022-11-24 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/ZCH 020-2022

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Law, administrative management

Publish Date: 2022-11-24

Implement Date: 2022-11-24

Scope

Main technical content: 1. Scope 2. Normative documents 3. Terms and definitions 4. Basic principles 5. Qualification requirements 6. Service content 7. Service process 7.1 Survey preparation 7.2 Accessing credit information 7.3 Reviewing legal documents 7.4 Interviewing related parties 7.5 On-site investigations 7.6 Tracing the origin of legal disputes 7.7 Checking tools and forms 7.8 Issuing investigation reports 8. Effectiveness evaluation