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Tommy Tang
Regional Partner / Beijing
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Tel +86-10-5957-2190
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Practices
Compliance & Investigation, Investment/M&A & Corporate Governance, Litigation & Arbitration
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Industries
Banking & Financial Services, Insurance, Financial Innovation & Fintech
Tommy Tang
Mr. Tang has counselled scores of leading companies on transactions and regulatory matters regarding industrial investment, M&A, public policy, construction, etc. He has rich experience in advising industrial investment operators, state-owned enterprises, foreign businesses, financial institutions, cross-border e-commerce enterprises, etc.
In recent years, Mr. Tang has provided legal services to financial institutions for anti-money laundering compliance, consumer protection issues, and other compliance matters. He excels in handling cutting-edge legal matters.
Mr. Tang is a mediator of Beijing Internet Court and has CAMS qualification (AML).
Representative Matters
M&A and Transactions
Provided legal services for major asset transactions of SK China
Provided legal services for industrial joint venture projects of Japanese companies such as Panasonic, Mitsubishi, Mitsui, and Komatsu in China
Provided legal services for the joint venture project of THERMO FISHER pharmaceutical factory in Zhejiang, China
Provided legal services for SHEIN’s warehousing and logistics project in China
Provided legal services for various wellness projects of Xinhua Life Insurance in different regions
Provided legal services for IDC projects of companies such as Kingsoft Cloud and 21vianet in various locations
Provided full-process legal services for property and urban development projects of China Jinmao in various regions nationwide
Provided legal services for cultural and tourism park projects of Qujiang Cultural Tourism in different regions
Provided legal services for industrial park projects of Huasheng Fund in various regions
Provided legal services for non-performing asset projects of China CITIC Financial Asset Management in different regions
Provided legal services for urban village and shantytown renovation projects of Longjitaihe in North China
Provided legal services for real estate investment and transaction projects of IDG Capital, Huasheng Fund, Ping An Real Estate, CITIC Real Estate, Baihao Property, Guangkonganshi, Vanke, and other investment institutions
Provided legal services for transaction projects of various chemical companies in multiple industrial parks
Anti-Money Laundering, Anti-Fraud, and Regulatory Compliance in General
Provided legal and compliance services to clients including Duxiaoman, TikTok, Tiger, Ipaylinks, Bank of Communications, Bank of Communications Wealth Management, Bank of Beijing Wealth Management, Bank of Shanghai Wealth Management, Xinhua Life Insurance, Zhonghui Life Insurance, Taiping Life Insurance, Swiss Re, PICC Asset Management, CITIC Securities, PetroChina, CITIC Real Estate, etc.
Criminal Compliance and Recovery Litigation
Assisted in handling anti-money laundering compliance cases involving an overseas institution's clients
Assisted in handling money laundering and fraud involving an overseas institution's clients and pursued recovery of claims through cross-border litigations
Assisted in handling a case involving an employee of a company implicated in compromising state secrets
Assisted a company in handling freeze of securities related to a corruption crime
Related
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Articles Related
Compliance Cases Analysis - Legal and Compliance Risks Arising from Inadequate Anti-Money Laundering Practices
This article examines two cases from China and the U.S. to illustrate the risks arising from inadequate AML practices.
2025-03-27
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Bar Admissions/Professional Qualifications
PRC Bar, 2017
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Education
LL.M., Vanderbilt University, 2012-2013
LL.B., China University of Political Science and Law, 2008-2012 -
Professional Experience
Regional panter,Non-equity partner and associate, Zhong Lun Law Firm, July 2013 to present
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Languages
Chinese
English