Financial Compliance Legal Services:

• Represented policy banks, commercial banks and wealth management companies in connection with perennial financial compliance legal services;
  

• Represented several banks and other financial institutions in connection with personal information and cross-border data provision compliance;
  

• Represented a PRC major payment institution in connection with anti-money laundering compliance of its cross-bord

  er payment module;
  

• Represented a PRC major fintech company in connection with financial compliance legal services;
  

• Represented a Swiss bank in connection with financial compliance and computer network domain name disputes;
  

• Represented major PRC large state-owned banks in connection with US and EU sanction projects;
  

• Represented a major PRC policy bank in connection with the analysis of sanction risks in sensitive transactions;
  

• Represented an electronic information state-owned enterprise to resolve its US sanction risks;
  

• Represented major PRC state-owned banks in connection with investigations by OFAC;
  

• Represented a major PRC state-owned bank in connection with its investigation by New York Department of Financial Services;
  

• Represented a PRC state-owned banks in connection with Wolfsberg questionnaire and FATF’s compliance review.
  

Disposal of risky financial institutions and non-performing assets:

• Represented a major PRC financial leasing company in connection with the disposal of aircraft financial leasing in the United States;
  

• Represented Deposit Insurance Fund Management Co., Ltd. in the debt restructuring and bankruptcy of Baoshang Bank;
  

• Represented a major AMC for the transfer of CNY 150 billion of non-performing assets of a large city commercial bank;
  

• Represented a large commercial bank to file the bankruptcy claims against a domestic airline enterprise;
  

• Represented a major PRC development financial institution in connection with the batch transfer and disposal of overseas non-performing syndicated loans.
  
  

Establishment, M&A and joint ventures of financial institutions:

• Represented a PRC wealth management company in connection with its establishment of the first Chinese foreign-capital-controlled wealth management joint venture with a major European asset management company;
  

• Represented an European financial institution in connection with establishing a bank, an independent fund sales agency and a private fund manager in China;
  

• Represented a UK fund manager in connection with obtaining the qualification of Qualified Foreign Institutional Investor (QFII) in China;
  

• Represented First Abu Dhabi Bank in connection with the establishment of a wholly-owned bank in China.
  
  

Cross-border Financing:

• Represented the Export-Import Bank of China in connection with the issuance of CNY  6 billion bonds in Hong Kong;
  

• Represented the Export-Import Bank of China in connection with a USD 128 million facility to China Huadian Corporation Ltd. for a thermal power plant project in Indonesia;
  

• Represented the Export-Import Bank of China in connection with a syndicated loan of USD 1.68 billion to China National Chemical Agrochemical Corporation for the acquisition of a listed Israeli company;
  

• Represented Industrial and Commercial Bank of China in connection with a facility of USD 200 million to Dalian Wanda for the acquisition of 91.81% equity of Sunseeker International (Holdings) Limited in the UK;
  

• Represented the Industrial and Commercial Bank of China Co., Ltd. in connection with a USD 188 million financing to Sany Heavy Industry Co., Ltd. for the acquisition of 90% stake in Putzmeister;
  

• Represented ICBC Financial Leasing Co., Ltd. in connection with the leaseback of two B737 aircrafts to Xiamen Airlines and the financing to the Export-Import Bank of China;
  

• Represented ICBC Financial Leasing Co., Ltd. in connection with the leaseback of two A320 aircrafts to Southern Airlines and the financing to the Export-Import Bank of China;
  

• Represented Hong Kong Branch of China Construction Bank, ANZ Singapore Branch and ING Singapore Branch in connection with a USD 125.2 million syndicated loan for the construction of four 24,000-ton multi-function vessels;
  

• Represented China Development Bank in connection with a USD 1.3 billion loan for a copper mining project in Ecuador;
  

• Represented China Minsheng Banking Corp., Ltd. in connection with a USD 25.5 million syndicated loan for the purchase of a 92,500-ton dry bulk carrier.