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     Non-litigation

  • Credit project checkup and legal position paper

    Legal checkup on Huaxia Bank Chongqing Office's mortgage credit project for Chongqing Yuzhong State-owned Assets Management Co., Ltd.

    Legal checkup on Hua Xia Bank Chongqing Office's mortgage credit project for Chongqing Taizheng (Group) Co., Ltd.

    Legal checkup on Construction Bank Chongqing Office for advanced return of discount loans and creditor rights transferring.

    Legal checkup on Construction Bank Chongqing Office and its sub Officees for legal issues of non-performing loans

    Legal checkup on credit assets transferring into collective capital trust between Chongqing International Trust& Investment Co., Ltd and Everbright Bank Changsha Office

    Legal advises on Yimin Funds Management Co., Ltd. (preparing) founding, e.g. first shareholder meeting in 2004

    Responsible investigation into bank bad assets procurement by Citibank , J.P. Morgan & Co. and other international financial companies

    Electric charge collection and bad debt cancellation after verification for Chongqing Electricity Company

  • Project financing

    Intercontinental Hotel financing projects

    Beijing Meihua Century Mansion property trust project

    Creditor's assets transferring into collective capital trust project for Everbright Bank Changsha Office and Chongqing Office

     
         Litigation
    Acceptance bill dispute case between Chongqing Second Light Industry Supply & Sales Company and Industrial and Commercial Bank of China Yuzhong District Office, as well as Agriculture Bank of China Baiyin City Office

    Note discounting dispute case: Industrial and Commercial Bank of China High Technology Development District Office suited Guangdong Development Bank Zhengzhou Office Longhai Road Sub-Office and Chongqing Longxin Petrol Engine Manufacturing Co., Ltd.

    Deposit receipt dispute case: Bank of China Shapingba District Office suited China Insurance Company Chongqing Office

    Acceptance warranty dispute case: Construction Bank Chongqing Office suited Chongqing East Co., Ltd and Chongqing Commercial Bank Yubei Office.

    Loan contract dispute case: Zhou Litai suited Construction bank Zhongshan Road Office

    Other service contract (banking card) dispute case: He Xiaoyong suited Construction bank Yuzhong Office

    Financing contract dispute case: Merchants Bank Shangqingsi Office suited Chongqing Construction Investment Co., Ltd and Deheng Securities Co., Ltd.

    LC payment dispute case: Everbright Bank Chongqing Office suited Chongqing Foreign Trade Import &Export Co., Ltd and Chongqing Longsheng Container International Freight Co., Ltd.

    LC packing loan dispute case: Huaxia Bank Chongqing Office suited Chongqing Kemaike Machinery Equipment Import & Export Co., Ltd.

    Deposit receipt dispute case: CITIC Industrial Bank Chongqing Office suited Chongqing Tongtai Urban Construction Co., Ltd and Chongqing Guoli Industrial & Trade Co., Ltd.

    Loan contract dispute case: Xingye Bank Chongqing Office suited Chongqing Hualian Department Store Co., Ltd.

    Real estate trade dispute suitcase: Xingye Bank suited Chongqing Ruiqi Real Estate Management Co., Ltd.

    Changsha Tobacco Factory suited Hengxin Securities Co., Ltd.; Bonds trust dispute case: Delong International Strategic Investment Co., Ltd, Chongqing Water and Electricity Power Industry Co., Ltd, Jiangsu Xingcheng (Group) Co., Ltd and Wuhan Dangdai Scientific & Technological Investment Co., Ltd.

    Debts dispute case: Chongqing Yukaifa Co., Ltd suited Deheng Securities Co., Ltd. and Delong International Strategic Investment Co., Ltd.

    Torts dispute case: Chongqing Luqiao Co., Ltd. suited Dapeng Securities Co., Ltd. and Sichuan Jinchuan Investment Consultation Co., Ltd.

    Subrogation right dispute case: Chengdu Commercial Bank Huaxing Office suited Sichuan Luyu Green Construction Project Co., Ltd and Chengdu Dahan Electrical Industry Co., Ltd.

    Securities buyback case: Shenyin Wanguo Securities Co., Ltd. suited Chongqing Urban Construction Investment Co., Ltd

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