The professional legal services available include, but are not limited to:
◆ Litigation Financial Legal Affairs
Financial loan contract disputes, financial non-performing creditor's rights transfer contract disputes, financial non-performing creditor's rights recovery disputes, bank card disputes, savings contract disputes, insurance contract disputes, entrusted financing contract disputes, trust disputes, pawn disputes, letter of credit disputes, bill disputes.
◆ Non-litigation Financial Legal Affairs
◆ Daily legal services for financial institutions (perennial legal adviser).
◆ Establishment, mergers and acquisitions, bond issuance, financing, listing, etc. of financial institutions.
◆ Use of insurance and the funds.
◆ Legal services for major investment and financing projects, including due diligence, transaction structure design, legal document writing, business negotiation, etc.
◆ Debt restructuring and disposal of non-performing assets.
◆ Provide due diligence, product establishment, foreign investment, termination and liquidation for financial products such as trust plan, creditor's rights investment plan, equity investment plan, asset management plan, public fund, etc.
◆ Asset-backed securitization (ABS) businesses such as trust company credit asset support plan, securities company’s and fund subsidiary company’s asset support special plan, insurance asset management company asset support plan, etc.
Typical Cases
It has acted for X Asset Company to sue SASAC and Tianzhu Chemical Company for disputes over loan guarantee contracts. SASAC acted as a defendant. The case was satisfactorily evaluated by the Higher People's Court of Shandong Province at first instance and the Supreme People's Court at second instance, and was unanimously praised by Qingdao Municipal Government, the Political Development Commission and the SASAC.
It has acted for insurance contract disputes between X Company and the Insurance Company. The company suffered huge losses and the insurance company refused to compensate. After lawyers intervened, the insurance company was forced to compromise and the party's damaged rights and interests were compensated.
It has acted for disputes between the guarantor and the bank over financial loan contracts, with a target value of 3.8 million yuan. Finally, the client was successfully exempted from the guarantee liability.
It has acted for the disputes over compensation for losses arising from the opening of L/C contracts by Qingdao X Company of X Bank. Finally, the Supreme People's Court adopted lawyer’s opinions, which saved the bank more than 3 million yuan from losses.
It has acted for a case of private loan for public use. The case involved dozens of employees of the company. Our party won the lawsuit and was eventually exempted from the responsibility of employees, which saved tens of millions of losses for the parties.
It has acted for the dispute over subrogation between Company A and Company B, and saved $2.5 million and interest losses for Company A.
It has acted for Tsingtao Group Co., Ltd. in the case of debt financing instruments for non-financial enterprises. Since 2012, our team has successively contracted 1 billion yuan of medium-term bills for Tsingtao Group Co., Ltd., totaling 2 billion yuan in two periods, 500 million yuan in non-public directional debt financing instruments, 100 million yuan in short-term financing bills and 1.4 billion yuan in ultra-short-term financing bills. The total amount of financing services provided by us to Tsingtao Group Co., Ltd. reached to 4 billion yuan.
It has acted for Qingdao Jifa Group Co., Ltd. in the case of two short-term financing bills and provided legal services for the client’s financing of 600 million yuan.
It has acted for Qingdao Tianxuan Logistics Co., Ltd. in the case of directional additional issuance, helping the client to obtain financing of more than 7 million yuan.