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Kaisi SHI
Non-equity Partner / Wuhan
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Tel +86-27-5942-5121
Email shikaisi@zhonglun.com
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Practices
Construction & Project Development, Compliance & Investigation, Investment/M&A & Corporate Governance
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Industries
Real Estate
Kaisi SHI
Kaisi SHI has worked as a lawyer for nearly ten years, and has extensive experience in legal services in Construction and project development , Real estate investment M&A, Enterprise compliance management, etc.
In the field of Construction and project development , Real estate investment M&A, Ms. Shi can provide full process legal services for real estate enterprises and engineering development enterprises, and she specializes providing professional legal solutions for a wide range of complex transactions. Her major clients are industry-leading enterprises in property sector, such as Hang Lung Real Estate Co., Powerchina Real Estate Co., Vanke Real Estate Co., Radiance Group Co., Coastal Real Estate Co., Yuzhou Real Estate Co., and she solved many major and complex real estate investment and development projects for them.
In terms of corporate compliance management, Ms. Shi can provide enterprises with legal services such as comprehensive compliance system construction, special compliance guidance and compliance rectification. Based on her rich practical experience, she can fully understand the requirements of state-owned assets supervision regulations and deal with various thorny problems while the operation of state-owned enterprises. Customers include Gezhouba Group Co., China Nuclear Power Group Co., Changjiang River Industrial Investment Group Co., Hubei Supply and Marketing Cooperative Co., Hubei Cooperative Investment Group Co., Wuhan Cultural Investment Group Co., Wuhan Real Estate Group Co., Hubei Science and Technology Investment Group Co., etc.
Representative Matters
Construction & Project Development
Advised Coastal Real Estate Investment Co., Ltd. on its sale of the Wuhan Taizi Lake project to Yuzhou Properties Co., Ltd.
Advised Yulong Real Estate Company on the Yulongwan real estate project co-developed with CIFI Group
Advised a real estate enterprise in Wuhan for the primary and secondary development linkage of an industrial land in Baishazhou area in Wuhan
Advised Sino-Ocean Group on the Wuhan Xinrong real estate project, Linjiang apartment project, Gaoxiong Road project, etc.
Advised CITIC Pacific Company on its acquisition of Wuhan Tiandi A2 and A3 office buildings
Advised Radiance Group Co., Ltd. on its acquisition of, among other real estate projects, a project in the Wulijie Sub-district in Wuhan and a project in the Linkong District in Xiaogan
Advised Taixiang Group Company on the Xinhongsen real estate project co-developed with Languang Development Co., Ltd. (BRC)
Advised Chaojiang Group and Hubei China National Nuclear Corporation Investment Management Co., Ltd. on the joint investment in Zhonghe City Square project
Advised Wuhan Fingu Electronic Technology Co., Ltd. for on its industrial real estate cooperative development project
Provided legal services for Hubei Exi Eco-cultural Tourism Area Investment Co., Ltd. to acquire the equity of Xianfeng Sante Tourism Development Co., Ltd. and Jingshan Dahongshan Tourism Real Estate Project.
Advised Galaxy Real Estate Company on its Heruncheng real estate project
Advised CPP (Wuhan) Convention & Exhibition Management Co., Ltd. on the Global Public Procurement Transaction Service Headquarters Base
Advised Huaren Huihe Sci-Tech. Park Construction Co., Ltd., on its "Central China Smart Valley" project ("National Digital Publishing Base")
Provided legal services for the Urban-village Renewal of Chaojiang Village, in Hanyang District, Wuhan
Advised Sunkwan Real Estate Co., Ltd. on its acquisition of the Xudong Shahu Lake project of Wuhan Jialun Chengtai Business Commercial Co., Ltd.
Advised Zall Group on the Taohuayi Town real estate project co-developed with HongKong Land
Advised Wuhan Shanshui Jinhong Real Estate Company on the land consolidation and listed transaction of Wuhan Changli Glass Co., Ltd.’s factory land in Zhangjiawan.
Advised Vanke Real Estate Co., Ltd., on its acquire of Wuhan Shiji Longyuan Real Estate Development Co., Ltd.
Provided due diligence services for Power China Real Estate Group to acquire Wuhan Changjiang International Golf Club Co., Ltd. and Wuhan Yishan Leisure Industry Development Co., Ltd
Provided legal services for Yulong Real Estate Company. and CIFI Group on the cooperation of Baishazhou Project's first level land consolidation and land bidding.
Regional Development and Urban Renewal
Provided full process legal services for the development of 168 thousand square meters area of Science Island Project in Wuhan East Lake High-tech Development District.
Provided legal services for urban renewal project in the Shaoxing area in Wuhan
Provided due diligence legal services of Longzha Road Project for China Gezhouba Group No.5 Engineering Co., Ltd.
Provided legal services for the K5 project of urban village renovation of Xudong Village project, in Heping Street, in Wuhan
Provided legal services for the urban village renovation of Xudong Village project of Wuhan Zhongsenhua Century Real Estate Development Co., Ltd.
Provided legal services for the approval of land use right application for Wuhan Lianle Bedding Mattress Co., Ltd.
Provided legal services for Ezhou Changsanjiang Waterworks Co., Ltd. to apply for compensation from the government due to the closure of the waterworks
Provided legal consulting services for Tencent Technology (Shenzhen) Co., Ltd. on Wuhan land demolition compensation
Dispute Resolution of Real Estate and Construction Projects
Advised Coastal Green Technology Development (Wuhan) Co., Ltd. on its dispute with Wuhan Lankong Real Estate Development and Construction Co., Ltd. over shareholder qualification
Advised China Nuclear Industry 22nd Construction Co., Ltd. on its dispute with Wuhan Economic & Technological Development Zone Huangjinkou Industrial Park Construction and Investment Co., Ltd. and the Yongfeng Street Office of the People’s Government of Hanyang District of Wuhan over an EPC contract for certain resettlement housing related to Dongfeng Renault
Represented China Gezhouba Group No.3 Engineering Co., Ltd. in the construction contract dispute with Tianrun Group (Hong Kong) Industrial Investment Co., Ltd
Represented Wuhan Bridge Engineering Co., Ltd. in construction contract disputes
Represented Shiyan Shengsong Real Estate Co., Ltd. in the disputes over contracts for the transfer of the using right of a construction land
Advised China First Metallurgical Group Co., Ltd. on its construction contract dispute with Fujian Sangang Group
Provided legal services for disputes over financial loan contracts between Hubei Supply and Marketing Cooperative Group Co., and Zheyii Asset Management Co. (Litigation object exceeds 100 million yuan)
Compliance & Investigation
Advised Hubei Science Technology Investment Group Co., Ltd in its corporate compliance management and investigation
Advised Changjiang Cloud Transit Co., Ltd on its third-party payment compliance
Provided training of the Compliance system construction for Hubei Province Exi Eco-cultural Tourism Circle Investment Co., Ltd
Perennial Legal Advisory Services
China Nuclear Investment Management Co., Ltd., Hubei Yuanchun M & A Fund Management Co., Ltd., Wuhan Culture Investment Development Group Co., Ltd., Wuhan Culture Fund Management Co., Ltd., Wuhan Real Estate Development Co., Ltd., Hubei Provincial Communications Investment Industrial Development Co., Ltd., Hubei Supply and Marketing Cooperative Assets Management Company, Hubei Yin Feng Industry Group Co., Ltd., Huaren Huihe Sci-Tech. Park Construction Co., Ltd., Heping Street Office of Wuhan Hongshan District People's Government, Changjiang Publishing Media Co., Ltd, Zhumadian industrial Investment Group Co., Ltd.
Honors and Awards
For Individual
Double-Hundred Talents, Wuhan Lawyers Association
Excellent CPC Member Lawyer, Wuhan Lawyers Association
Talent Foreign Affairs Lawyer, Hubei Lawyers Association
Excellent Lawyer, Wuhan Judicial Bureau
Memberships & Affiliations
Committee Member, Construction and Real Estate Council of Hubei Lawyers Association
Vice Director, Alumni Association of East China University of Political Science and Law
Publications
“Effectiveness Evaluation of SME Compliance Management System”-T/CASMES 19-2022-Group Standards of China Association of Small and Medium Enterprises
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Bar Admissions/Professional Qualifications
PRC Bar
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Education
LL.M., International Law, University of Macau
LL.B., Civil and Commercial Law , East China University of Political Science and Law -
Professional Experience
Non-equity Partner, Zhong Lun Law Firm
Associate, Zhong Lun Law Firm -
Languages
Chinese
English