Practice Areas
Legal services in the financial arear is one of the key practices of Kunlun, after many years of development, Kunlun has gathered a group of experts in the field and built a team specializing in finance-related legal services. Kunlun has set up a comprehensive service system with remarkable business achievements covering such areas as banking, insurance, fund, trust and guarantee services. Kunlun has provided litigation and non-litigation legal services for more than one hundred financial institutions including state-owned commercial banks, joint-stock commercial banks, asset management companies, insurance companies and fund companies.
Scope of Services:
Banking
² Due diligence and disposition of non-performing asset, reorganization
of debt ,asset and investment, for financial institutions
² Collection of non-performing loans through litigation of non-litigation for
financial institutions
² Legal support for launch of new entrusted investment
² Legal services relating to the issuance of financial derivatives
² Commercial loans, commercial factoring, policy-based loans, syndicated
loans,import and export loan, project financing, real estate financing
and other trade financing
Fund
Providing legal support in fund establishment, including securities investment fund, industrial investment fund, real estate fund and other PE investment fund; supporting in fund issuance and fund investment; helping client in design of organizational structure, management model and profit sharing scheme in accordance with fund objectives; coordinating the legal relations among fund managers, investors and fund trustees; settling all types of compliance issues under Chinese laws and regulations for fund managers and investors.
² Legal services relating to the establishment of securities investment fund companies
² Legal services for other asset management companies
² Establishment and operation of public offering of fund
² Establishment and operation of Sunshine PE product
² Establishment and operation of industrial investment fund
² Establishment and operation of equity investment fund(in form of
company, partnership or trust)
Trust
² Structured legal argument, legal research and risk evaluation for
all types of trust product, etc.
² Legal services relating to other trusteeship affairs including bank-based
wealth management and civil trust, etc.
Insurance
²Legal services relating to the management of insurance companies and
their branches and insurance intermediariesdesign of insurance
schemes; drafting, reviewing and amending of insurance contract and
relevant documents; insurance claims,;negotiation and mediation of
insurance disputes and other special legal services
Non-bank financial institutions
² Due diligence and disposition ofnon-performing asset, debt, and asset
reorganization, investment, merger andacquisition cases
Other legal services relating to financing and investment
² Legal services relating to the establishment and operation of project
companies engaging in investment or financing
² Financial leasing
² Establishment of investment and financing guarantees (mortgages of
immovable and movable properties, account mortgage, equity pledge,
and pledge of receivables)
² Innovative financing businesses support e.g. L/C, notes and documents
and other financing businesses
