Finance & Securities department
Classification:
Fields of Expertise
Brief Introduction
Financial and securities business is the traditional advantage of Yunnan Zhongji Law Firm, and our firm is also one of the earliest law firms in Yunnan Province to obtain the qualification of securities law business from Ministry of Justice and China Securities Regulatory Commission. Since the establishment of the firm, our lawyers have participated in We have been involved in a large number of bank and non-bank financial institutions, international financing, shareholding reform of small and medium-sized enterprises, mergers and acquisitions, and initial share issuance projects, and have accumulated a wealth of experience in the fields of non-performing assets disposal, guarantee company establishment, equity transfer, securities issuance and trading, etc. We have accumulated rich experience in the field of finance and securities, and occupy a leading position in the same industry in our province.
Yunnan Zhongji Law Firm has gathered a group of professional lawyers with good reputation, excellent performance, experience and courage to work hard and innovate in financial and securities legal affairs, through participation in the legislative process of the relevant regulations in our province, and combined with the success of the By participating in the legislative process of the relevant regulations in our province and by systematically studying the successful cases of our firm and other top financial institutions in China, we have a unique way of handling and grasping from the overall scheme design to the removal of specific legal obstacles. With solid theoretical background and rich practical experience, our attorneys have helped commercial banks, investment institutions, and non-banking companies to resolve their legal issues. With solid theoretical background and rich practical experience, our lawyers have helped various clients, such as commercial banks, investment institutions, non-bank financial institutions, enterprises and government departments, to complete a large number of complex financial transactions. In the course of more than ten years' development, our firm has acted as legal counsel for major banks, financial institutions and relevant government departments in the province and provided hundreds of high-end legal services.
In more than a decade of development, our firm has served as the legal advisor of major banks, financial institutions and relevant government departments in our province and provided high-end legal services in hundreds of cases, recovering or avoiding hundreds of millions of yuan of economic losses for relevant units, which has won wide acclaim in the industry.
Scope of Service
1. The preparation, opening and establishment of financial institutions and branches, which mainly include commercial banks, trust companies, securities companies, insurance companies, guarantee companies, financial leasing companies, etc.
2. Loan evaluation of banks and guarantee companies.
3. Energy and infrastructure equity financing, project financing.
4. Asset securitization, trust financing and notes.
5. Acquisition and transfer of shares and assets.
6. Disposal of non-performing assets.
7. BOT project construction securities investment fund issuance and listing.
8. ssuance and listing of securities investment funds, asset securitization.
9. Due diligence in the field of financial securities.
10. Drafting and negotiation of legal documents such as contracts.
11. Providing legal advice for clients' daily operations, etc.
Clients Served
1. Yunnan Provincial People's Government
2. Yunnan Provincial Department of Finance
3. Yunnan State-owned Assets Supervision and Administration Commission
4. Kunming Economic and Technological Development Zone Management Committee
5 .Yunnan International Trust Co.
6. China Eastern Asset Management Corporation
7. China Huarong Asset Management Company
8. China Great Wall Asset Management Corporation
9. China Import and Export Credit Insurance Corporation
10. Yunnan Gangke Financing Guarantee Co.
11. Kunming Dianhe Pawn Co.
Representative Business
1. Yunnan International Trust Co., Ltd. v. Yunnan Jin Yun Business Co., Ltd., Chongqing Fortune Industry (Group) Co.
2. Qujing Taiqiao Economic and Technological Real Estate Development Co., Ltd. v. China Eastern Asset Management Corporation Dispute over Contract for Assignment of Claims
3. GL Asia Mauritius II Ltd. v. Yunnan First Construction Engineering Company Dispute over Confirmation of Claims by Bankruptcy Administrator
4. Dispute over unjust enrichment of the bankruptcy administrator of Yunnan Jiaotong Rubber Tire Co.
5. Investigation of non-litigation matters of Ivy Fund Management Company
6. Insurance Dispute between Large Commercial Risk Insurance Department of China People's Property Insurance Company Limited Yunnan Branch and CMC Corporation
7. Liquidation and Dissolution of the Liquidation Group of Yunnan Golden Tax Certificate Management Operation Co.
8. Kunming Longjin Pharmaceutical Co., Ltd. restructuring and IPO legal services
9. Debt-to-equity conversion and debt settlement of Kunming Glass Co.
10. Asset integration of Yunnan Supply and Marketing Storage and Transportation Co.
11. Financing Project of Kunming Grain and Oil Purchase and Marketing Co.
12. Asset Reorganization of Yunnan Radio and Television Network Group Co.
13. Kunming New Airport Expressway BOT Project, etc.
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