Maggie Wang

Maggie Wang Email and Phone Number

13 Years @ Sino-Ocean Capital
peking, beijing, china
Maggie Wang's Location
Chaoyang District, Beijing, China, China
About Maggie Wang

Ms. Maggie WANG has already concentrated on international investment & financing for 13 years, including prior-investment, investment, post-investment, and investment dispute resolution. She focuses on international investment & financing, including but not limited to Foreign Direct Investments (“FDI”), Oversea Direct Investments (“ODI”), Mergers and Acquisitions (“M&A”), Variable Interest Entities (“VIE”), Private Fund, notes, Capital Market, global asset allocation, all types of investment & financing, international enterprises legal counsel, other international investment and trade. She represents many enterprises on international investment & financing in connection with finance, real estate, energy, food, telecommunication, mechanism, agriculture, education, IT, and other industries. She has expertise in finance and real estate industries. She provides a full range of legal services concerning international investment, including investment structuring, budgeting, tax planning, risk control, compliance and dispute resolutions. She is highly appraised of many successful cases. She is experienced in structuring international investments to achieve higher investment efficiency and lower initial contribution, and providing tax planning strategies prior to investment in order to balance the risks and the profits, as well as arranging the investment profits and income in the clients’ best interests, and give consideration to compliance simultaneously. She acts for foreign governments and enterprises in international trade disputes, litigation, and transactions, as well as provides other relevant legal services for many foreign companies in trade with China.

Maggie Wang's Current Company Details
Sino-Ocean Capital

Sino-Ocean Capital

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13 Years
peking, beijing, china
Employees:
70
Maggie Wang Work Experience Details
  • Sino-Ocean Capital
    Senior Legal Counsel
    Sino-Ocean Capital Apr 2019 - Present
    中国 北京市 朝阳区
    International Investment & Financing, M & A• Sovereign PE funds;• Cayman PE funds;• Issue of Notes;• Investment of high yields notes and the relevant financing;• Overseas Real Property preferred shares Investment;• Overseas Real Property mezzanine Investment;• Overseas Real Property Assets Acquisition;• Foreign Direct Investment;• Onshore guarantees for offshore loans;• Other types of projects. Structure• Cross-border transaction structure… Show more International Investment & Financing, M & A• Sovereign PE funds;• Cayman PE funds;• Issue of Notes;• Investment of high yields notes and the relevant financing;• Overseas Real Property preferred shares Investment;• Overseas Real Property mezzanine Investment;• Overseas Real Property Assets Acquisition;• Foreign Direct Investment;• Onshore guarantees for offshore loans;• Other types of projects. Structure• Cross-border transaction structure review, including funds, notes, equity, assets, etc.Legal Risks Remind• Review investment proposals, attend investment meetings, remind legal risks, and suggest solutions. Draft & Review Legal Documentation• Offering Circular;• Placing Agreement;• Subscription Agreement;• Trust Deed;• Agency Agreement;• Term Sheet;• Limited Partnership Agreement;• Private Placement Memorandum;• Shareholders Agreement;• Articles of Association;• Side Letter;• Board Resolution;• Loan Agreement;• Pledge Agreement;• Share Purchase Agreement;• Cross-border Guarantee Agreement;• Consulting Agreement;• Repo Agreement;• Other legal documentation.Due Diligence• Conduct due diligence with outside lawyers;• Review Due Diligence Check lists;• Review Legal Opinion Letters.Follow-up the Projects and Negotiation• Follow-up the Projects;• Negotiate with the counter party.Establishment of SPV and Opening Bank Account• Establishment of the SPV;• SPV bank account opening.Settlement• Execution of the transaction documents;• Settlement of the transaction.Select and Manage Outside Lawyers Post-Investment Management Dispute Resolution Template, Handbook, Cases Analysis Legal Compliance• Apply the compliance requirements into enforcement of the projects which are stated in laws, regulations, authorities’ rules, company rules and other relevant rules. Update of the Laws and Regulations Overseas Licenses Other works Show less
  • Md Financial Group
    Legal Director
    Md Financial Group Mar 2018 - Mar 2019
    中国 北京市
    International Investment & Financing, M & A• Acquisition of Hong Kong Listed Company;• Acquisition of Hong Kong Foreign Exchange, Securities, Funds, Asset Management and other financial licenses;• Acquisition of Polish Bank, Foreign Exchange, Asset Management financial licenses;• Acquisition of Indonesian Insurance company;• Acquisition of Indonesian Asset Management company;• Acquisition of Indonesian Market Maker company;• Acquisition of Australian MM, STP foreign… Show more International Investment & Financing, M & A• Acquisition of Hong Kong Listed Company;• Acquisition of Hong Kong Foreign Exchange, Securities, Funds, Asset Management and other financial licenses;• Acquisition of Polish Bank, Foreign Exchange, Asset Management financial licenses;• Acquisition of Indonesian Insurance company;• Acquisition of Indonesian Asset Management company;• Acquisition of Indonesian Market Maker company;• Acquisition of Australian MM, STP foreign exchange licenses;• Acquisition of Australian Public Fund Raising license;• Establishment of Cayman funds.Search, select Acquisition Targets• Use personal resources to find suitable acquisition targets;• research, compare and analysis the key info of target companies.Design Investment Structure• Design VIE structure;• Establishment of offshore SPV.Draft, review, negotiate and execute Chinese and English legal documentation in terms of M & A• Brokerage agreement;• Acquisition proposals and procedure;• Acquisition budget;• Preliminary due diligence;• MOU;• Share Purchase Agreement;• Review the nominee agreements;• Settlement.Use personal resources to find good projectsFollow-up the projects and conduct all kinds of negotiations• Liaison with the sellers and brokers to follow-up the projects, negotiate with them to protect the company’s best interests.Manage outside agents and counselsPost-investment management• Follow-up and manage the projects invested;• Review, amend, negotiate, approve, execute daily operation and management contracts;• Risks control during post-investment management and operation.Financial legal research on the legal compliance of funds, foreign exchange, asset management, insurance and other financial industry in several countries and regions• Hong Kong• Indonesia• India• UK• AustraliaEstablishment of acquisition procedure and rulesDesign all kinds of Analysis forms to improve the efficiency Show less
  • Allbright Law Firm
    Senior Associate
    Allbright Law Firm Sep 2015 - Mar 2018
    中国 北京市 东城区
    International Investment & Financing• Chinese high-tech company’s IPO in HK and USA;• Cybersecurity and other Compliance issues of a French aviation and military high-tech company;• International banking & financing;• Oversea lands, commercial, tourism, apartment investment;• Private Equity Funds Admission Examination authorized by Asset Management Association of China;• Property Private Fund establishment;• SPV bank accounts opening;• VIE structure design, and… Show more International Investment & Financing• Chinese high-tech company’s IPO in HK and USA;• Cybersecurity and other Compliance issues of a French aviation and military high-tech company;• International banking & financing;• Oversea lands, commercial, tourism, apartment investment;• Private Equity Funds Admission Examination authorized by Asset Management Association of China;• Property Private Fund establishment;• SPV bank accounts opening;• VIE structure design, and relevant Chinese and English files draft and modification;• M&A, DD, and legal opinion letter draft and modification;• Transaction structure design;• Foreign Direct Investment;• Legal services with respect to internet finance services;• PE, offshore Private funds establishment and relevant consulting;• Standby Letter of Credit dispute resolution;• Catering enterprise acquisition;• Liquidation of Representative Office of foreign entity.International Trade• Draft and review International Trade contracts.Verification and Notarization• Verify and certify legal document.Due Diligence• Due Diligence Report of companies registered in different countries.Dispute Resolution• Loan contract dispute;• VC project contract dispute and judicial enforcement;• Reputation Infringement dispute;• Senior executives of multinational corporation labor disputes;• International trade disputes.Intellectual Property• Trademark registration, variation, withdrawn, licensing.Long Term General Legal Counsel• Providing legal consulting, draft and review documentation, dispute resolution and other long-term retainer legal services. Show less
  • Zhenbang Law Firm - King & Bond Law Firm
    Senior Associate
    Zhenbang Law Firm - King & Bond Law Firm Sep 2007 - Sep 2015
    中国 北京市 朝阳区
    International Investment• Providing legal services to many foreign investors who have invested in China successfully. Their investment industries include energy, mines, agriculture, mechanism, automobile, telecommunication, labor marketing, education, foods, cosmetics, trading, medical and other industries. • Legal compliance consulting.• M&A of foreign invested companies.• Overseas Investment.• Legal advice regarding investment in telecommunication industry, drafted legal… Show more International Investment• Providing legal services to many foreign investors who have invested in China successfully. Their investment industries include energy, mines, agriculture, mechanism, automobile, telecommunication, labor marketing, education, foods, cosmetics, trading, medical and other industries. • Legal compliance consulting.• M&A of foreign invested companies.• Overseas Investment.• Legal advice regarding investment in telecommunication industry, drafted legal opinion letter concerning investment in basic and value-added telecommunication, ICP registration.• Foreign Exchange regulations compliance.Corporation Legal Advisor and Risk Controller• Draft Article of Association, company rules and regulations, agreements, etc.• Give effective suggestion of minimizing legal risk and supervise the performance. • Solve debt dispute and other regular company disputes; bankruptcy, liquidation and other important enterprise legal issues.Intellectual Property Protection • Be in charge of domestic Trade Mark applications, abroad Trade Mark applications, Licensed Copyright negotiation and license contract drafting, patent application, PCT application.• Enterprises’ Intellectual Property Rights Protection.Employment Contract Law• Drafting legal documents, undertaking labor arbitration, establishment of Trade Union, legal consultation concerning Employment Contract Law, Labor Laws Seminar. International Trade• Draft confidentiality agreements and international trade agreements for more than 30 foreign companies, negotiate and provide other relevant legal services.Litigation• Acting for a foreign ministry in a vessels ownership disputes litigation.• Acting for a mining company in Nicaragua on international trade fraud litigation.Tax consultancy and management.Internal ManagementBusiness Support Show less

Maggie Wang Education Details

Frequently Asked Questions about Maggie Wang

What company does Maggie Wang work for?

Maggie Wang works for Sino-Ocean Capital

What is Maggie Wang's role at the current company?

Maggie Wang's current role is 13 Years.

What schools did Maggie Wang attend?

Maggie Wang attended Capital Normal University.

Who are Maggie Wang's colleagues?

Maggie Wang's colleagues are Evan Huang, Lei Xu, Anthony Ng, Xi Yang, Amanda Zhao, Bo Zhao, Cpa, Dongjun Huang.

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