Customs

• Represented an administrative reconsideration / litigation case of huge amount tariff -- a customs valuation dispute case of a multinational automobile company (selected into the "Top Ten Classic Cases of Foreign Legal Services in Shanghai").

• Represented a smuggling case confirmed innocent by the Supreme Court -- a smuggling case caused by disputes over commodity classification of cosmetics raw materials of a famous import foreign firm.

• Represented a classification case supported by the World Customs Organization -- a false declaration of commodity classification case of a multinational auto parts company.

• Represented the first case in Shanghai after "Plead Guilty and Punishment" was written into the Criminal Procedure Law -- a case of an executive of a listed enterprise suspected of smuggling common goods for carrying a watch without declaration.

• Represented a case promoting the General Administration of Customs to improve the application of evidence standard of preferential origin -- a huge tax refund case caused by the application of rules of origin by a world top 500 health care product company.

• Assisted a multinational medical device company to deal with a case involving imported controlled chemicals.

• Assisted a stainless steel joint venture company to deal with a case that its imported stainless steel products were questioned by the customs about the fairness of the transaction price due to related transactions.

• Assisted a well-known international chocolate enterprise to deal with a case about overseas food manufacturer registration in customs system.

• Assisted an international chemical company in applying to China customs for packaging certificates of dangerous goods and dealing with compliance issues about GHS label and MSDS of dangerous chemicals.

• Provided legal advice for a chemical company about its consultation on whether its imported products should be declared as hazardous chemicals.

• Assisted a company to deal with a case about being investigated by the customs the mixing of materials in its outbound processing business.

• Represented a multinational drug company to handle the disputes over the customs valuation of drug prices.

• Assisted a foreign company to deal with the investigation of unloaded goods shipped back to China.

• Assisted a baby carriage company to apply to the Customs for the seizure of export products that infringe its intellectual property rights.

• Represented the client in a case of smuggling dual-use items, striving for the exemption of criminal responsibilities.

• Provided criminal defense for clients suspected of smuggling refined oil.

• Assisted a trading company to deal with the case of classification dispute of thermal oil.

• Assisted a theme park to deal with the customs valuation of assistance and royalties involved in importing entertainment equipment.

• Assisted a multinational chemical enterprise to deal with the customs investigation case of origin certificate of imported products, and to review relevant documents and provide guidance.

• Assisted a semiconductor company to cooperate with customs market survey on import product price.

• Assisted an American medical device company to conduct internal audit on whether the vaccine components come from the prohibited areas, and to draft the explanatory letter to the Customs.

• Assisted a state-owned enterprise to build import and export trade compliance system.

• Provided criminal defense and other related legal services for a client who is suspected of smuggling waste.

• Provided legal services for a well-known logistics company to build an import and export compliance management system.

• Provided compliance analysis for a metal resource company on the attributes of the solid waste that it imports.

• Provided legal assessment and analysis for a platform company about its compliance risks in the cross-border e-commerce export business.

• Assisted a multinational electrical company to deal with its goods return issues in cross-border e-commerce retail business.

• Assessed risks and Provided opinions on the impact of customs investigation on a biotechnology limited company's affiliated enterprises.

• Conducted due diligence on a cross-border e-commerce platform and issuing an assessment report on the compliance risk of its cross-border e-commerce business.

• Provided criminal defense services for a company suspected of smuggling normal goods in its cross-border e-commerce business.

• Issued compliance opinions for a multinational meat production enterprise to explore a new business model of cross-border e-commerce to import meat food.

• Provided legal services for a multinational generic drug company about its lack of certificate of origin of its experimental drugs in China.

• Provided assessment opinions for a medical device company on the related transfer pricing policy and customs valuation risk of implantable medical products imported from the headquarters of it.

• Provided legal services for a multinational manufacturing enterprise over customs investigation on whether the imported goods of are hazardous chemicals.

• Assisted a company to deal with the case of administrative penalty imposed by the customs due to the wrong classification of imported products, and to issue non-major penalty opinions.

• Assisted a multinational communication product company to conduct self-examination and issue opinions on the follow-up supervision issues after the import of its special use products exempt from 3C certification.

• Provided criminal defense for a natural person who imported second-hand medical equipment without authorization and is suspected of smuggling.

• Assisted a foreign digital music equipment company to deal with the case that the transaction price of its imported audio was questioned by the customs due to the influence of the related transaction.

• Assisted a large chemical enterprise to remove a chemical raw material from the List of Prohibited Commodities in Processing Trade Business.

• Represented a network technology company to handle its customs administrative punishment case about the false declaration of its imported mainboard.

• Assisted an Italian company in domestic criminal investigation and Provided expert opinions on whether its products exported to China are solid wastes.

• Assisted a world-famous clean energy battery company in applying for market-oriented procurement exclusion on their imports from the United States.

• Provided criminal defense for a well-known oil refueling enterprise about the smuggling case of selling bonded oil in domestic market.

• Assisted a multinational medical device company in handling the investigation of the Anti-smuggling Bureau related to the origin of imported goods caused by the Sino-U.S. trade war.

• Assisted a multinational medical device company to assess the customs valuation and transfer pricing risks involved in its business model of importing medical devices from headquarters and third-party distributors.

• Assisted a multinational pharmaceutical life science company to carry out self-inspection in its bonded warehouse.

• Represented a trading company to handle its smuggling case related to the false declaration of the imported price of the beef.

• Represented an aquatic product import company to handle its smuggling case related to false declaration of the imported price.

• Provided criminal defense for a a multinational fruit company which involve in a fruit smuggling case.

• Assisted a multinational nutrition company in dealing with its customs classification dispute over its imported products.

• Represented a well-known international trade company to handle its smuggling case related to its misclassification of imported goods incurred by following the opinions of a third party.

• Represented an aluminum bar industry anti-smuggling case, which is finally returned and refused prosecution by the procuratorate.

• Assisted a semiconductor company to deal with the dispute case of customs valuation involving royalty payment for its integrated circuits and other products.

• Represented a listed company of metal materials to deal with the smuggling case about its public pricing.

• Represented a legal representative of the domestic luxury goods import enterprise to handle its smuggling case related to its false declaration of the imported goods price.

• Assisted a chemical enterprise to deal with the customs' questions on the domestic sales price of bonded materials.

• Assisted a world-famous foreign textile company in dealing with its   customs valuation dispute over the royalties for imported textile equipment, textile raw materials, etc.

• Assisted a well-known electronic products company to deal with a dispute case about the valuation and transfer pricing of its imported electronic watches, electronic organ and other products from its affiliated companies.

• Represented a listed metal material company to handle its smuggling case related to formula pricing.

• Assisted a world-famous luxury brand company in dealing with its disputes over customs classification of imported clothing.

• Represented an oil giant enterprise to deal with its smuggling case related to the origin of its imported oil.

• Provided criminal defense for a natural person suspected of smuggling normal goods by declaring a low price of imported carnauba wax.

• Assisted a multinational automobile company to deal with a dispute case over the customs classification of its imported automobile interior trim.

• Represented a natural person to handle it LCD smuggling case.

• Provided the compliance training to an international logistics company, including import and export trade risks, export control compliance, enterprise credit management, etc.

• Represented a chemical enterprise in applying for an administrative reconsideration on the customs administrative punishment imposed due to the disposition of goods under supervision without authorization in processing trade.

• Represented a freight forwarding company to handle its smuggling case related to its chemicals exported without export certificate.

• Provided legal advice to a world-famous science and technology manufacturing company about the labeling of imported goods.

• Assisted a semiconductor Research and Development company in solving   the follow-up problems of improper transfer of customs supervised equipment.

• Assisted an auto parts company in conducting self-audit, analyzing the royalty related issue and Provided legal opinions.

• Assisted a multinational chemical technology company to deal with the customs’ investigation against its transfer of duty-free equipment.

• Represented a company to handle its smuggling case related to its misclassification of imported gas turbine engines.

• Represented a trading company to handle its smuggling case related to the false declaration of the price of the imported clothing.

• Assisted a chemical company in dealing with the customs’ doubt on the domestic sales price of bonded materials.

• Assisted a multinational drug company to deal with a dispute case over the customs valuation of drug prices.

• Assisted an electrical appliances company in applying for Customs Intellectual Property Protection on its patented products.

• Assisted a multinational company in dealing with the customs’ investigation and submitting explanations to the Anti-Smuggling Bureau in its broker’s              smuggling case.

• Represented a famous pharmaceutical enterprise to handle its smuggling case related to its false declaration of HS Code of the imported reagents.

• Represented a wood product manufacturing company to handle its smuggling case related to the evasion of its export duties.

• Assisted an adhesive chemical company in self-audit, analyzing risks such as mixed tax number, lending bonded goods and Provided legal opinions.

• Assisted a national famous audio manufacturer in applying for commodity classification administrative ruling.

• Assisted a multinational pharmaceutical company to deal with customs’ doubt about the transaction price is influenced by association relationship.

• Represented an overseas student who was brought suspected of smuggling in that he brought watches as gifts to friends and relatives and failed to declare.

• Assisted a large multinational chemical company in dealing with its customs inspection and criminal case caused by the mixing bonded products in processing trade.

• Assisted a Japanese electronic parts company in carrying out its self-audit and compliance program on the processing trade.

• Provided the legal advice to a U.S. medical device company about the  disposable medical device, import label and inspection and quarantine code issues.

• Assisted a Chinese subsidiary of a multinational group in carrying out its self-audit and compliance program on price evaluation, classification, trade control and declaration management.

International trade

• Assisted a well-known multinational fruit company to draft, review and modify the transnational distribution agreement, storage agreement, promotion agreement, advertising agreement, etc., and has served the company for nearly 10 years as its perennial legal consultant

• Assisted a domestic company in dealing with its international trade business of purchasing used rail from abroad

• Provided a domestic biotechnology company with perennial legal counsel services about its import and export business.

• Provided a domestic automobile company with routine legal counsel services about international trade.

• Assisted a foreign company to deal with an international trade dispute case about the loss of iron ore.

• Represented a French importer on a dispute over a mask sales contract

• Assisted a medical device company to review its framework agreement as the general agent of a product in China.

• Gave expert opinions to the New Zealand court as an expert witness on matters relating to the international trade disputes of a famous multinational company in New Zealand on its invitation.

• Provided supply chain design and compliance management services of importing wine for a wine company.

• Provided legal advice for a large multinational supply chain company in handling disputes over international trade contracts.

• Provided legal support for a Hong Kong spare parts company in an arbitration of a multinational trading company.

• Provided supply chain design and compliance management of crane import and resale for an engineering equipment company

• Provided perennial legal consulting services for a foreign pharmaceutical company, including drafting exclusive distribution agreement, daily import and export affairs consultation, risk assessment, etc

• Assisted well-known state-owned enterprise to negotiate the cooperation between a well-known company in South Korea, and to draft and modify the relevant agreement. The project is over millions of dollars.

• Reviewed the international marketing agreement, market development agreement, advertising agreement and marketing activity agreement of a multinational bank

• Reviewed the supply agreement and license agreement of a famous foreign shoe manufacturer, and screening the legal risks involved in the import and export business

• Assisted a well-known enterprise in analyzing risks and Provided countermeasures on the performance credit of its counterparties in international trade

• Analyzed the risk sharing between a well-known enterprise and the counterparty of the international sales contract of goods under the CFR mode of trade, and issuing legal memorandum

• Assisted a Hong Kong company in reviewing the cross-border cooperation framework agreement and US dollar forward parity agreement

Export control and sanction

• Provided legal services for the construction of export control compliance system of a large aircraft manufacturing enterprise, Assisted in sorting out export control risks in the company's operation, drafting export compliance system, export control compliance manual, etc.

• Drafted compliance guidelines for a central financial enterprise about export control and economic sanctions for its investment projects. The project may involve the use of U.S. -origin goods, services, technology, or activities involving the U.S. financial system or business with the U.S. government/entities.

• Provided internal training on Chinese export control for a technology company

• Provided perennial legal consulting services over US export control and economic sanctions for a well-known automobile company

• Provided legal counsel services over trade compliance provisions related to export control for a sports brand company

• Provided legal services for an industrial equipment company over its project of forming export control compliance system.

• Assisted a chip company to conduct due diligence on the export control risks of its suppliers.

• Provided legal opinions for a large state-owned enterprise on the possible sanction risks of Provided base station services for Iran Airlines (which is sanctioned by the U.S. government).

• Provided legal advice on export control for a world-renowned aerospace product manufacturing company.

• Provided legal advice for a listed vehicle enterprise (which exports finished vehicles and KD to Iran and other countries) on the US export control risks involved in its overseas business.

• Assisted a large US tool company in dealing with the risk of bank account freezing due to its export to Iran.

• Provided legal advice and Assisted in applying for relevant licenses on the export control of encryption technology involved in the carrying of personal computer hardware by foreign personnel of a US company.

• Advised a multinational enterprise on the design and implementation of an international trade compliance program involving anti-corruption, export control, anti-boycott, and trade sanctions, including training programs, compliance consulting and program design.

• Assessed the export control risks of an US senior executive working in a Chinese subsidiary of a multinational automobile company, Assisted in self- inspection, and Provided legal opinions.

• Assisted a U.S. company as a consultant lawyer in dealing with import and export control risks involved in the repurchase of mis-imported equipment.

• Provided training on Sino-US export control for enterprises, executives, and employees on the entrustment of Shanghai Commercial Committee and other institutions, multi-national enterprises, and state-owned enterprises.

• Assisted a project on the long arm jurisdiction and overseas risk control of senior executives entrusted by a large bank.

Dispute settlement

• Assisted a well-known Dutch electric vehicle company to deal with its dispute over commodity quality between it and its domestic supplier, including issuing a lawyer's letter and filing a lawsuit.

• Assisted an overseas company to deal with its dispute over payment arrears between it and a domestic supermarket.

• Issued lawyer’s letter on the credit card fraud of a large domestic bank

• Acted as a public interest lawyer in the compensation case of misrepresentation of a listed company, safeguarding the rights of more than 80 small investors

• Assisted a domestic company in an enforcement case at the court of Pudong New Area which acquired a full-amount enforcement

• Assisted in handling legal affairs related to construction projects as a perennial legal consultant of a local government in Jiangsu Province

• Assisted a foreign fruit company in dealing with the arrears of payment of a domestic trading company, issuing lawyer's letter, filing a lawsuit, and applying for enforcement.

• Assisted a famous cross-border e-commerce supply chain logistics enterprise, which received customer complaints about information disclosure and continuous fraud and harassment calls, in registering a criminal case, analyzing tort liability, compliance of network security laws involving overseas data, criminal jurisdiction, crisis handling of group events, etc.

• Provided legal services including pre-litigation preservation, arbitration, application for enforcement in a loan dispute case,

• Conducted a case of vehicle sales contract dispute between a domestic modified vehicle manufacturer and a dealer

• Conducted a case of agency dispute between a science and technology company and its famous tool manufacturer

• Conducted a case of disputes over cooperation with other companies of a state-owned real estate company

• Conducted a  trade financing contract dispute case of a state-owned import and export company, which involves cheating export tax refund

• Arbitrated the “disputes over purchase contracts of parallel imported products" which involves the core issues of whether they are not "merchantable", and whether they infringe or constitute fake goods.

• Arbitrated the "disputes over foreign labor dispatch contracts" which involves the authenticity of the employment relationship, the determination of management fees and late fees, and the determination of living subsidies.

• Arbitrated the "disputes over purchase contract of overseas bulk equipment" which involves such issues as whether the equipment has passed the acceptance and whether the payment terms for the final payment have been fulfilled.

• Arbitrated the "disputes over joint venture contracts" which involves such issues as the conversion of shares into bonds, the replenishment of regulatory assets, and the rent of the site involved in the joint venture agreement.

• Arbitrated the "disputes over the joint venture contract of the wharf" which involves such issues as whether the joint development of the wharf planning scheme in accordance with the joint venture agreement has been approved, whether the wharf is taken over, whether the rent paid on behalf of the arbitrators should be returned, and whether the arbitrators should bear the joint repayment responsibility.

• Arbitrated the "construction project contract disputes" which involves such issues as whether the employer fails to pay the project funds to the                 subcontractor in accordance with the construction project subcontract           agreement, and how to determine the increased cost confirmed in writing by the project department.

• Arbitrated the "sales contract disputes" which involves the authenticity of the contract in case of absence, whether the payment is made, whether the goods are not delivered, etc.

• Arbitrated several "online Red anchor contract breach disputes" involving whether the anchor needs to continue to perform the cooperation agreement with the live broadcast platform and whether the liquidated damages agreed in the cooperation agreement are too high.

• Arbitrated the "franchise contract disputes" which involves such issues as the confirmation of the franchisee's breach of contract for not paying the franchise brand use fee, and whether the decoration of the hotel involved in the private reconstruction is in breach of contract.

• Arbitrated the "equity repurchase disputes" which involves the agreement of equity repurchase terms, whether the repurchase conditions have been achieved, etc.

• Mediated the case of a financial dispute between the clients and the bank caused by the loss of bank deposit due to telephone fraud and application for loan from the bank.

• Mediated the financial disputes with the bank caused by the client’s failure to redeem the financial products in time.

• Mediated financial disputes over loss of fund products.

• Mediated financial disputes arising from the failure of expected earnings of asset management products.

• Mediated the financial dispute case of bank card stolen and swiped overseas and bank's "failure to guarantee transaction safety".