Financial Compliance
Lifang & Partners has a team of experts that focus on the financial industry. We have provided legal services to commercial banks, trust companies, securities companies, fund companies and fund subsidiaries, insurance companies and insurance asset management companies, group finance companies, financial leasing companies, futures companies, auto finance companies and other financial institutions.
We are experienced in the regulatory requirements and trading practices of various financial institutions and financial instruments. We have undertaken work involving the issuance of a large number of financial and non-financial corporate bonds (financial bonds, corporate bonds, medium-term notes, short-term financing bills, ultra-short-term financing bonds, non-public directional debt financing instruments and other debt financing instruments in the inter-bank market), the issuance of RMB and foreign currency bonds by domestic financial institutions, the establishment of trust plans, the design of financial products, the design and issuance of asset securitization products, the initiation of funds, the creation of insurance and financial products, the creation of financial and commodity derivatives, PPP projects and the disposal of distressed assets.
Our legal services in this field cover:
• Financial institution compliance consulting
• Traditional and innovative trusts
• Asset securitization
• Disposal of distressed assets
• Financial leasing
• Factoring
• Internet Finance