Financial Compliance

• Provided policy banks, commercial banks, and wealth management companies in connection with retainer-based 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-border 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 state-owned banks in connection with US and EU sanctions

• Analyzed sanction risks in sensitive transactions for a major PRC policy bank

• Assisted a state-owned electronic information 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 the investigation by New York Department of Financial Services

• Represented a PRC state-owned bank 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 in the transfer of CNY 150 billion non-performing assets of a large city commercial bank

• Assisted 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 a 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 bank wholly owned by the client 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 in UK company Sunseeker International (Holdings) Limited

• 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