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Online Litigation Check

What is an Online Record Search?

This report indicates, through an online check or Hong Kong court record database (over 3,000,000 records), whether a party (either a company or an individual) has been involved in the following lawsuits that have been filed with the courts in the previous 6 years:

APPEAL COURT:
FACV	:	Final Appeal (Civil)	FAMV	:	Miscellaneous Proceedings (Civil)
CACV	:	Civil Appeal

HIGH COURT:
A	:	High Court Action	HCB	:	High Court Bankruptcy Proceedings
HCBI	:	High Court Bankruptcy Interim Order	HCAJ	:	High Court Admiralty Action
HCCL	:	High Court Commercial Action	HCCT	:	Construction & Arbitration Proceedings
HCCW	:	High Court Winding Up Proceedings	HCIA	:	High Court Inland Revenue Appeal
HCLA	:	High Court Labour Tribunal Appeal	HCAL	:	Administrative Law Proceedings
HCME	:	High Court Minor Employment Claims Appeal	HCMP	:	High Court Miscellaneous Proceedings
HCPI	:	High Court Personal Injuries Action	HCSA	:	High Court Small Claims Tribunal Appeal
HCSD	:	High Court Application to set aside a Statutory Demand (under Bankruptcy Ordinance)

DISTRICT COURT:
DCCJ	:	District Court Civil Jurisdiction Proceedings	DCDT	:	District Court Distraint Tribunal
DCEC	:	District Court Employee's Compensation	DCEO	:	District Court Equal Opportunities Case
DCMP	:	District Court Miscellaneous Proceedings	DCPI	:	District Court Personal Injuries
LBTC	:	Labor Tribunal Case	SCTC	:	Small Claim Tribunal Case

LAND TRIBUNAL:
LDBM	:	Building Management Application	LDGA	:	Governmant Rent Appeal
LDHA	:	Housing Ordinance Appeal	LDLR	:	Land Resumption
LDMP	:	Land Tribunal Miscellaneous Proceedings	LDMR	:	Miscellaneous References Application
LDMT	:	MTR Ordinance Application	LDNT	:	New Tenancy Application
LDPB	:	Part II Possession Application	LDPD	:	Part IV Possession Application
LDPE	:	Part V Possession Application	LDPA	:	Rating Appeal

Verify updates its litigation database daily in order to maintain the accuracy and precision of our records. The information you retrieve from the database will be the most up to date and accurate that the market has to offer.

How to search?

The database allows you to conduct searches by entering the period, the name and the address of the complainant or petitioner (including both individuals and companies). The result of your search appears immediately.

Litigation Auto Monitoring Service

What is Litigation Auto Monitoring Service "Emon"?

This system is the best solution for monitoring your existing clients. The Emon program is capable of mapping your existing client base with the most up to date civil litigation records which are updated daily. A "matched" report will appear on your computer screen, giving you the capability to clearly assess your clients' situation and thereby avoid unnecessary bad debt.

Emon monitors your client base on a daily basis without exposing or compromising your clients' confidential information. It reduces your transaction costs and avoids human error that could lead to losses.

How does Emon work?

A user-friendly program is installed on your desktop computer.
Your existing client database is then matched against litigation records.
A "matched" report containing action no., defendant, plaintiff, address, cause, amount, and date will appear on the screen in a report format.
Emon includes an internal importing function which enables you to update or export your client base directly to the Emon program, eliminating the possibility of human error.

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