International Office

Fund Legal Professional Committee

Introduction
Practice areas
Team management
Contact

Fund legal business represents a traditional advantage of China Commercial Law Firm. Its service scope covers legal service in full process of raising, investment, management and exit including fund manager registration, fund raising establishment and filing, fund investment and financing, fund operation, post-investment management, liquidation and exit, and dispute resolution.

China Commercial Law Firm provides legal service for numerous large and medium-sized state-owned funds, private placement institutions or private placement fund clients, including but not limited to Qianhai Fund of Funds, Shenzhen Angel Guidance Fund of Funds, SCGC, China Merchants Capital, Shenzhen Kunpeng Equity Investment Management Co., Ltd., Guangdong Shenji Investment Holding Co., Ltd., ect.

Now, China Commercial Law Firm has established the Fund Legal Professional Committee (the "Fund Committee"). The Fund Committee is committed to providing technical support, professional communication, brand promotion, risk control and other services for the fund legal business of China Commercial Law Firm. With the fund-related legal service as the starting point, the Fund Committee is deepening the exploration based on this business area, providing customers with one-stop insightful legal service.

According to the market orientation, customer needs and business innovation, China Commercial Law Firm has been constantly adding and improving legal service products, and is committed to providing professional, efficient, comprehensive and insightful fund legal service for customers.

Practice areas
  1. Private fund manager registration

  2. Private fund manager membership application

  3. Change in major matters for private fund managers (legal representative, controlling shareholder, actual controller)

  4. Daily operation compliance management for private fund managers

  5. Risk management, and formulation and perfection of internal control system of private fund managers

  6. Private fund manager self check

  7. Establishment and filing of private fund raising

  8. Sales compliance management of private fund raising

  9. Investor suitability management

  10. Legal due diligence of projects to be invested

  11. Legal due diligence of FOF against sub-fund

  12. Legal document drafting, review, investment negotiation, investment closing of project to be invested

  13. Government industry/guidance fund establishment

  14. Post-investment legal risk control of funds

  15. Disposition of fund defaulting partners

  16. Private fund liquidation and exit

  17. Private fund investment dispute agent

  18. Private fund tax planning

  19. Application for pilot qualification as qualified foreign limited partner

  20. Establishment and filing of qualified foreign limited partner funds

  21. Application for pilot qualification as qualified domestic investment enterprise to invest overseas

  22. Pilot fund establishment and filing of qualified domestic investment enterprise to invest overseas

  23. Fund partner meeting preparation and lawyer witness

  24. Private fund/manager change of domicile

  25. Senior management fund practice qualification accreditation

  26. Private fund service institution registration

  27. Legal opinion on registration of public offering fund

Team management

Director: Wu Bo

Executive Director: Zheng Tianhe

Deputy Directors: Li Yuefeng, Li Chengjiao, Fu Jingjing

Secretary General: Shu Youdan

Deputy Secretary General: Xu Peipei, Huang Shuyu

Contact

wubo@huashang.cn

zhengtianhe@huashang.cn