Banking and Finance Legal Professional Committee
Financial legal service is one of the core businesses of China Commercial Law Firm. For more than 20 years, the Firm has provided legal service to hundreds of financial institutions, including banking, insurance, trust, securities, asset management, commercial factoring, financial leasing, guarantee, micro lending and fund management. China Commercial Law Firm currently owns over 100 professionals in the financial law profession, most of whom have working experience in large financial institutions including banks, insurance companies and trust institutions.
Over the years, the financial legal business team has made remarkable achievements in the financial field, from providing perennial legal advisor service to all kinds of financial institutions to undertaking large-scale investment and financing projects for various financial institutions. At China Commercial Law Firm, our lawyers will always provide comprehensive financial legal service with one-stop and full-process features for robust operation and fast growth of our clients by adhering to the concept of "risk control, crisis prevention and loss reduction", and professional, refined and international service standards.
1. Banking legal service
Syndicated loan and other bank mortgage loans
Compliance review on bank financial innovative products
Due diligence on establishment and change of bank branches
Inter-bank M&A
Private placement of stocks by commercial banks
Bank bankruptcy reorganization
Due diligence, witness and disposal of financial non-performing asset transaction
Personal real estate credit collection
Credit card collection
Dispute resolution of other types of financial borrowing
Right confirmation on bank owned real estate
Commercial bank fund custody
Commercial bank structured financing
Letter of credit
Commercial bank factoring
Bill dispute resolution
Bank perennial legal advisor
2. Insurance legal service
Establishment of insurance institution, and setup, restructuring and transformation of its governance structure and organizational chart
Insurance institution financing
Insurance fund utilization and investment compliance review
Insurance product design, improvement and compliance review
Risk review of litigation property preservation liability insurance
Perennial legal advisor for insurance institution
Insurance institution dispute resolution
3. Trust legal service
Trust product design
Trust institution financing
Foreign investment, and M&A for restructuring of trust institutions
Perennial legal advisor for trust institutions
Trust institution dispute resolution
Bonding company legal service
4. Legal service for other financial institutions
Legal service for commercial factoring companies
Legal service for asset management companies
Legal service for pawn shops
Legal service for financial leasing companies
Legal service for micro-lending companies
5. Enterprise legal service
Enterprise financing legal service
Enterprise financing dispute resolution
6. Cross-border finance legal service
Cross-border finance legal service - corporate business and personal business
Director: Zheng Zhonglin
Deputy Directors: Chen Ruitao, Chu Tingting, Fang Yi, He Daiyong
Secretary General: Yuan Xinyao
