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Tag: Financial dispute resolution

Unpacking the pitfalls of bulk commodity pledges

By Yao Xiaomin and Wang Yumo, Lantai Partners

Trustees’ responsibilities and litigation risk in trust product sales

By Yao Xiaomin and Sun Yangyang, Lantai Partners

Impact of draft stability law on insurance risk disposal

By Yao Xiaomin and Cai Min, Lantai Partners

Compliance for facial recognition in financial e-contract signing

By Yao Xiaomin and Zhang Xiaoke, Lantai Partners

Judicial exceptions to abstract principle of ‘negotiable instruments’

By Yao Xiaomin and Guo Xiaohan, Lantai Partners

Bank liability for ineffective assistance in judicial enforcement

By Yao Xiaomin and Lin Lin, Lantai Partners

Using equity transactions to transfer control of state-owned land

By Yao Xiaomin and Wang Chengtao, Lantai Partners

Commercial banks and protection of personal information

By Yao Xiaomin and Wang Yao, Lantai Partners

Financial security in commercial bank auto supply chains 

By Yao Xiaomin and Wang Yao, Lantai Partners

Disputes in supply chain finance

By Yang Guang and Sun Yangyang, Lantai Partners 

How factors with recourse can exercise their rights under Civil Code

By Yang Guang and He Yanmei, Lantai Partners

Prevention of risks and responsibilities of private investment fund custodians

By Yang Guang and Xue Yuan, Lantai Partners 

Insurance interests in interpretation of flight insurance fraud cases

By Yang Guang and Cai Min, Lantai Partners 

Judgment trends of disputes related to contracts under Civil Code

By Yang Guang and Yuan Yuhui, Lantai Partners

A look at the ‘pre-reorganization’ system

By Yang Guang and Wang Yao, Lantai Partners

The Civil Code and title of property: A banker’s perspective

By Yang Guang and Xu Xiaoxuan, Lantai Partners

Assessing validity of new credit-enhancing documents

By Yang Guang and Li Yunshi, Lantai Partners

Probe in debt for equity swaps during reorganizations

By Yang Guang and Wang Yao, Lantai Partners

Minutes redefine notes financing business of financial institutions

By Yang Guang and Zhang Xiaoke, Lantai Partners

The minutes: Security issues affecting financial institutions

By Yang Guang and Wang Qing, Lantai Partners

Legal relationship of credit enhancement in structured trusts

By Yang Guang and Cynthia Lian, Lantai Partners

Key issues in export credit insurance disputes

By Yang Guang and Xue Yuan, Lantai Partners

Effectiveness and application of transferring guarantee

By Wang Qing and Li Yunshi, Lantai Partners

How to realize over-the-counter stock pledge rights

By Wang Qing and Wang Yao, Lantai Partners

Apparent agency in overlapping criminal and civil cases

By Yao Xiaomin and Xu Xiaoxuan, Lantai Partners

Getting to the root of chaotic P2P lending

By Yang Guang, Li Yunshi, Lantai Partners

Underlying assets review of non-standard asset-management products

By Yao Xiaomin and Wang Meilin, Lantai Partners

Determining validity of contracts against regulatory provisions

By Yao Xiaomin, Lian Tianjiao, Lantai Partners

Rules for determining the ‘channel’ liability of entrusted parties

By Yao Xiaomin, Ma Yupeng, Lantai Partners

Is spot commodity exchange trading model illegal?

By Yang Guang, Zhang Xiaoke, Lantai Partners

Regulatory system for behaviours of bond default subjects

By Yao Xiaomin and Wang Qing, Lantai Partners

Correspondents

India future of group of companies doctrine

Guidance awaited on future of group of companies doctrine

By Ashish Anand, HSA Advocates
Safe harbour rule’s effect on anti-monopoly compliance, Michael Gu

‘Safe harbour’ rule’s effect on anti-monopoly compliance

By Michael Gu, AnJie & Broad Law Firm
Trader protection under Futures and Derivatives Law, Guo Zhongqing

Trader protection under Futures and Derivatives Law

By Guo Zhongqing, AllBright Law Offices
regulation of ESG rating providersvideo

Regulators looking to rate ESG rating providers

By Swathi Girimaji and Harshita Kakar, Bharucha & Partners

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