Finance
The financial industry has a high standard for professionalism, a wide range of business and strict government control in all links. With the gradually tightening regulations of the government and the increasingly fierce competition, the financial industry is under tremendous pressure from technological progress, innovation upgrading and cost rising. The success of clients is always the goal of Jotai. Jotai is able to provide clients with all-round, multi-level, and full-coverage professional legal services
Legal Consulting Services
- Legal advisor of China Galaxy Securities Co., Ltd.
- Legal advisor of CSDC Shanghai Branch
- Legal advisor of Huarong Trust Co., Ltd.
- Legal advisor of China Financial Publishing House
- Legal advisor of Financial News, etc
- Permanent legal advisor for a large-scale national joint stock commercial bank and its wealth management subsidiary
- Permanent legal advisor for a number of trust companies
- Permanent legal advisor of a national public offering fund company
Special Legal Services
- Special legal services for IP due diligence of a well-known fund’s investments in innovation companies
- Special legal consulting services for Northwest Financial Holdings Capital Management Co., Ltd.
- Special legal services on IP rights for J.K. Life Insurance
- Special legal services for a large-scale national joint stock commercial bank on nearly 100 non-performing asset transfers
- Special legal services for a number of trust companies with dozens of fund trust plans
- Special legal services for a number of family trust projects
- Special legal services for the establishment and change of dozens of public offering fund products
- Special legal services for multiple risk disposal projects of a fund subsidiary
- Special legal services for the compliance mechanism and system construction of a large-scale financial holding company
Dispute Resolution Services
- Represented China Galaxy Securities in a related case
- Represented Hongyuan Securities in a related case
- Represented Huarong International Trust Co., Ltd. in a series of trust contract disputes
- Represented Zhongrong International Trust Co. Ltd. in a series of trust contract disputes
- Represented Zheshang Securities Co., Ltd. and Reward Technology Industrial Group Co., Ltd. in a case related to bond default
- Represented a listed company, China Securities Co., Ltd. and a Shenzhen-based equity investment fund partnership in a private placement subscription dispute
- Represented China Recycling Resource Development Co., Ltd. in a factoring contract dispute with Bank of Beijing Co., Ltd. Tianjin Branch
- Represented a Shanghai-based commercial factoring company in a series of factoring contract disputes
- Represented Everbright Financial Holdings Asset Management Co., Ltd. in an investment dispute with China National Chemical Corporation Ltd.
- Represented Tianjin Wutong Equity Investment Fund Partnership (Limited Partnership) in an equity investment dispute case with a Sichuan-based agriculture and animal husbandry limited liability company
- Represented China National Technology Import & Export Corporation in a L/C fraud dispute against D.M. Consunji, Inc. Philippines, the third party China CITIC Bank Corporation Limited Headquarters Business Department, and ANZ Manila Branch
- Represented China National Technology Import & Export Corporation in a L/C fraud dispute against Posco Daewoo Corporation and Bank of China Beijing Branch
- An OTC financing contract dispute between Ge and Qiu
