International economic sanctions

• Represented a major PRC policy insurance company in connection with its U.S. and EU economic sanction and export control project
  

• Represented an electronic information state-owned enterprise to resolve its U.S. sanction risks
  

• Conducted an analysis of sanction risks in sensitive transactions for a major PRC policy bank
  

• Assisted a major PRC state-owned bank in responding to an investigation by New York Department of Financial Services
  

• Assisted a major PRC state-owned bank in responding to an investigation by OFAC
  
  

Disposal of risky financial institutions and non-performing assets

• Represented a large United Arab Emirates bank in connection with debt restructuring of totaling over USD 430 million
  

• 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
  
  

Establishment, M&A and joint ventures of financial institutions

• Represented a PRC wealth management company in connection with its establishment of the first foreign controlled Chinese 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 major PRC financial leasing company in connection with the establishment and equity transfer of its overseas shipping and aviation subsidiary
  

• Represented a major PRC automobile finance company in connection with its organizational restructuring and acquisition of 100% equity in a car rental company
  

• Represented a major PRC state-owned bank in connection with its acquisition of 27 community banks
  
  

Financial compliance legal services

• Provided financial compliance legal services to several policy banks, commercial banks and wealth management companies on a retainer basis
  

• Provided several banks and other financial institutions with personal information and data compliance legal services
  

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

• Provided a PRC major fintech company with financial compliance legal services