Dispute Resolution
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Capital Side Dispute
- Provided special legal services for Founder Securities and CITIC Capital (as applicants) in the application for notarization of enforcement of pledged stocks in relation to the financing of a listed company (involving an amount of approximately RMB600 million);
- Provided specialized legal services for China Reform Securities in the application for notarization of enforcement of pledged shares involved in the financing of controlling shareholders of a listed company (involving an amount of approximately RMB200 million);
- Providing full process litigation/representation services for a listed company in a series of loan and external guarantee disputes arising from the fault of the real controller (involving two arbitrations and two lawsuits, with an amount of approximately RMB 500 million);
- Provided litigation agency services for Huarong Shenzhen Holdings in relation to a dispute over entrusted loans from Eastern Gold Bank (involving an amount of approximately RMB 600 million);
- Provided litigation agency services for Beixin Ruifeng (a public fund, acting as a channel in the trading results) in a dispute with investors over fiduciary obligations (involving an amount of approximately RMB200 million);
- Represented the investor and the fund (as the plaintiff) in relation to the Youdan Investment - Lianbang Weiye Real Estate Fund payment project managed by Topina Capital (involving a subject amount of approximately RMB500 million);
- Represented the investor and the fund (as the plaintiff) in relation to the payment of Deyou Real Estate Appraisal Consulting - Lianbang Weiye Real Estate Fund managed by Topina Capital (involving a subject amount of approximately RMB800 million);
- Represented the investor (as the plaintiff) in relation to the payment of the Meizhou Triumphal Arch project fund managed by Shanghai Zero2ipo Kaisheng M&A Investment Management Co., Ltd. (involving a subject amount of approximately RMB200 million);
- Represented Shenzhen Dejucai Investment Center (Limited Partnership) (as the plaintiff) in an investment and financing dispute with Zhongshan Tongda Real Estate Co., Ltd. and Zhongshan Zhuangying Real Estate Development Co., Ltd. (involving a subject matter amount of approximately RMB350 million);
- Represented the Shenzhen Branch of Bank of Beijing (entrust loans bank of Huarong Shenzhen, as a third party without independent right of claim) in the cooperative development dispute between GuangZhou HuaJun Industrial Co., Ltd. and its shareholders (involving collaterals valued at RMB150 million).
Asset Side Dispute
- Represented Shenzhen Baoyuan Land Co., Ltd. (as the plaintiff) in its dispute with Shenzhen Buji Investment Stock Co., Ltd. over the compensation agreement for the relocation of the Golden Paddy Project (the subject matter of the case amounted to approximately RMB 600 million, the first trial was held in the High People’s Court of Guangdong Province, and the case has been appealed to the Supreme People’s Court of PRC);
- Represented Shenzhen Baoyuan Land Co., Ltd. (as the plaintiff) in another case against Century Lily, Lily International, and Buji Investment in a dispute over the compensation for infringement of rights (the subject matter of the case amounted to RMB 1 billion, the first instance court was in the High People’s Court of Guangdong Province);
- Represented a Japanese company in a contract litigation dispute with a company in Foshan and Guangzhou;
- Represented a well-known technology company in Shenzhen in a number of contractual disputes (including arbitration and litigation) with its upstream and downstream enterprises;
- Represented a Hong Kong company in an arbitration dispute with an individual in China in relation to the holding entrustment of a village collective property;
- Represented Shenzhen ZHBT Communication Technology Co.,Ltd. (the subject company invested by AVIC International, as the defendant in this case) in a dispute with Chen Fei, a natural person shareholder, in relation to the priority of capital increase, and won the case in full;
- Represented a foreigner in a loan and industrial plant mortgage dispute with a natural person in Mainland China and provided representation services in arbitration and enforcement.