Zhiben Law Firm has a dedicated legal services team for financial institutions, s
Establishment of emerging financial institutions
We have unique competitive advantages in the field of establishing emerging financial institutions. We have assisted many commercial banks in establishing independent legal person direct banks, assisted many commercial banks in establishing wealth management subsidiaries, and represented internationally renowned asset management companies in assisting them in establishing the first domestic Foreign-owned financial management company. At the same time, we also provide a full range of legal services on the business, system, organizational structure and communication with regulators of the financial institution after its establishment.
asset Management
We have extensive practical experience in the field of asset management and serve as legal advisors to a number of domestic and foreign asset management institutions, providing legal services on their legal structures and business models for asset management business in the Chinese market. We are familiar with the latest asset management regulatory regulations and asset management business operating practices, have an in-depth understanding of the needs and culture of asset management institutions, and maintain good communication with asset management regulatory authorities on various matters on behalf of our clients, so that we can provide the clients we serve with The most favorable legal support.
Restructuring and bailing out financial institutions
With long-term experience in providing legal services for the daily business of different types of financial institutions, and in-depth participation in a number of widely influential financial institution restructuring and bailout projects, our team is able to assist in formulating effective solutions based on the problems and actual situations faced by financial institutions. Targeted risk resolution plans are implemented and implemented to assist financial institutions in improving internal corporate governance. While we provide efficient and high-quality services to our customers, we are also trusted by our customers.
We provide clients with a full range of legal services for financial institutions, including the following areas:
Establishment of financial institutions
asset Management
Corporate governance and internal control system construction of financial institutions
Construction of anti-money laundering compliance system for financial institutions
Equity investments and mergers and acquisitions of financial institutions
Restructuring of financial institutions
Financial institutions bail out
