Alternative investments & general compliance

PE investments, M&A, ABS, AML investigations, Arbitration & Compliance

Helping corporations and financial institutions on foreign investments, mergers and restructurings, projects financing, being responsible to review and file due diligence materials and drafting the reports, as well as related proofreading and translation works;Doing legal researches and drafting memos regarding hot topics which are closely relate to the transactions such as QDII, QFII, Shanghai-HK Stock Connect, Cross-border Guarantees, VIE Structures, Equity Investments by Settlements… Show more Helping corporations and financial institutions on foreign investments, mergers and restructurings, projects financing, being responsible to review and file due diligence materials and drafting the reports, as well as related proofreading and translation works;Doing legal researches and drafting memos regarding hot topics which are closely relate to the transactions such as QDII, QFII, Shanghai-HK Stock Connect, Cross-border Guarantees, VIE Structures, Equity Investments by Settlements of Foreign Exchange Capital, Sino-foreign Cooperation in the Exploration of Minerals, etc.;Prepared training documents (references and PPT) for Mr. Rosoff, the Partner in Charge, about a lecture he planned to give in London, regarding the basic introduction to China and EU Antitrust laws and regulations. Show less

Filed case documents and wrote catalogs for projects, researched legal issues, drafted legal opinions; participated in manifesting contracts and agreements; assisted in due diligence investigation; reviewed prospectus.

Researched legal issues, verified due diligence report.