Legal Services for Finance and Banking

Finance and banking is one of the core practice areas of Shanghai Zhenghengtai Law Firm. Led by senior partners, we provide clients with comprehensive, sophisticated and highly efficient legal services based on profound professional expertise and extensive practical experience, which has earned wide recognition and high praise from our clients.

Relying on the comprehensive strength of its professional team, Shanghai Zhenghengtai has assisted various banking financial institutions, non-banking financial institutions and regulatory authorities in successfully handling a large number of complex and difficult financial transactions, financial dispute resolution, financial policy research and various special financial legal services. It has effectively helped clients prevent risks, achieve compliant operation and protect their rights and interests. Representative clients include financial institutions such as Bank of China, Bank of Communications, Ping An Bank and Bank of Ningbo.

Through years of practice, Shanghai Zhenghengtai has accumulated profound practical experience in the finance and banking sector, covering the following business scenarios and providing clients with full-process legal services:

Regular Legal Counsel for Banks and Non-bank Financial Institutions

Legal Services in Relation to the Establishment and Alteration of Financial Institutions

Financial Regulatory Compliance Consulting and Risk Prevention and Control

Credit Business (including syndicated loans, acquisition loans, project loans and real estate financing)

Full-process Legal Services for Supply Chain Finance

Legal Services Relating to the Issuance of Various Types of Bonds

Structured Financing and Asset Securitization

Legal Services Relating to Financial Derivatives

Full-process Legal Services for Insurance Business

Compliance and Operational Legal Services for Trust Business

Legal Services Relating to Financial Leasing and Commercial Factoring

Legal Services for Wealth Management and Asset Management Business

Comprehensive Legal Services for Wealth Management and Family Office

Legal Services in the Field of Financial Innovation and FinTech

Special Services for Non-performing Asset Disposal and Risk Resolution

Legal Services Relating to M&A, Restructuring, Custodianship and Bankruptcy of Financial Institutions

Agency Services for Financial Dispute Litigation and Arbitration