Investment and trading
.Investment structure
.Business establishment
.Government approval
.Due diligence
.Transaction service
Corporate Advisory
.Equity structure
.Contract drafting&review
.Internal compliance
.business transfers
.Regulation investigation
OUR TEAM
Chief Counsel |Alex Li
Licensed Chinese Patent lawyer, Tax lawyer.
Our team concentrates practices in business resolutions.Our services cover feilds of investment, trading, business disputes resolution, etc. We understand the culture and challenges in the markets where our clients operate. We provide not only innovative legal strategies, creative solutions, but also savvy business advice.
Team | Professioncy
Lawyers of our team have expertises in different feilds, including that graduated from Boston University School of Law, criminal defense lawyer with more than 10 years of experience,also lawyer working in financial feild for several years,ten years of experience in marriage and Succession. With such a proffesional and experienced team from diverse background,we can deal with legal issues from different points of view, help our clients to resolve dispute efficiently and avoid any potential legal risks.
CASES•RESEARCH
LEGAL NEWS
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Notarization and Authentication in Foreign‑related Succession: Determining the Legal Validity of Cross‑border Documents
Significant disparities exist in legal systems across different countries and regions. Ascertaining the legal validity of cross‑border succession documents has become a core challenge in such cases. As pivotal legal procedures for guaranteeing the authenticity and legality of documents, notarization and authentication play an indispensable role.
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How to Entrust a Lawyer to Handle Asset Transfer after Immigration
After Chinese residents obtain foreign permanent residency or foreign citizenship, they may transfer their assets to their country of naturalization in accordance with international treaties China has acceded to and relevant bilateral agreements. If personal handling is inconvenient or unfamiliar, lawyers based in Chinese mainland may be entrusted for assistance.
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How Foreign Nationals and Hong Kong, Macao and Taiwan Residents Transfer Inherited Mainland‑China‑Based Assets
Overseas persons (including foreign nationals and residents of Hong Kong, Macao and Taiwan regions) who intend to transfer inherited assets located in Chinese mainland to their overseas place of residence must strictly abide by relevant Chinese laws and regulations, complete a full set of compliance procedures and obtain corresponding approval documents (such as approval instruments issued by foreign exchange administrative authorities).
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Inheritance Disputes Heard by Chinese Courts: When Foreign Law Shall Apply
When parties who have long‑term residence in countries such as Canada, the United States, Japan or Germany pass away, and heirs or major assets are located in China, inheritance issues need to be resolved through judicial proceedings in China. Questions of applicable law thus arise. Substantial divergences exist among national laws regarding eligible heirs and inheritance shares; the choice of governing law materially affects the interests of the parties concerned.
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Dividing Joint‑Owned Real Estate in China When Getting a Divorce Abroad
As cross‑border marriages grow more common, an increasing number of couples get divorced overseas while retaining jointly‑owned property in China. Many parties worry that their spouse might secretly transfer their shared domestic real estate during divorce proceedings. A combination of mandatory financial disclosure systems and domestic preservation litigation can protect your legal interests.
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Remit Funds for Overseas Project Investment in Compliance with Laws
Compliance serves as the prerequisite and procedural rules form the bottom line for enterprises to remit capital for overseas project investment. The Measures for the Administration of Enterprises’ Overseas Investment establishes full‑chain supervision that implements penetrating oversight over filing entities, investment routes and capital flows. Self‑handling of procedures may easily result in application rejection, capital blockage or even compliance penalties due to policy misinterpretation, document omissions and regional operational disparities.
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Assists US‑National Client in Successfully Completing Inheritance and Transfer of Real Estate and Securities Assets
Attorney Zhu Min has long specialized in cross‑border inheritance and asset transfer. She has assisted numerous clients from the United States, Canada, Australia, Germany, the United Kingdom, Singapore, as well as clients from China’s Hong Kong, Macao and Taiwan regions with asset transfers covering real estate, bank deposits, equity, wealth‑management funds, trusts and other asset categories. Thanks to professional legal support, thorough document collation and efficient coordination with approval authorities, she has earned high recognition and positive feedback from clients.
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Underlying Contract and Independent Guarantee
Where examination of the underlying transaction is necessary to establish fraud under an independent guarantee, courts shall adhere to the principle of limitation and necessity. A beneficiary’s breach under the underlying contract does not impair its right to present documents and make a demand for payment pursuant to the independent‑guarantee terms. Even if fraud exists under an independent guarantee, people’s courts shall not order suspension of payment under an independent counter‑guarantee where payment under the primary independent guarantee has already been made in good faith.
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Clauses and Risk‑Control for VAM Agreements
Classification of VAM Clauses,Commonly‑used VAM clauses fall into the following categories:,Equity adjustment,Monetary compensation,Equity dilution,Transfer of controlling power,Equity repurchase,Equity incentive,Equity preference rights
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Ultra‑Vires Guarantee Risks in Corporate M&A
Shanghai‑based professional contract‑dispute lawyers remind market participants to pay close attention to risks arising from ultra‑vires guarantees of target enterprises in corporate M&A, investment and financing activities. A guarantee may be held invalid where the creditor fails to perform its review obligations concerning an ultra‑vires guarantee.
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Trial of Independent Guarantee Dispute Cases （PRC）
In order to properly try cases of disputes over independent guarantees, effectively safeguard the legitimate rights and interests of parties, serve and support the development of the Belt and Road Initiative, and promote opening‑up, these Provisions are formulated in accordance with the General Principles of the Civil Law of the People’s Republic of China, the Contract Law of the People’s Republic of China, the Guarantee Law of the People’s Republic of China, the Law of the People’s Republic of China on Application of Law to Foreign‑related Civil Relations, the Civil Procedure Law of the People’s Republic of China and other laws, in light of judicial practice.
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How to acquire a company or assets in China
Examine financial statements, audit reports, asset-liability situations, cash flows, and tax payments of the target company to evaluate its financial health and identify potential risks.
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How to register a company in China as a foreign company
Many regions in China now offer online filing services. Foreign companies can submit application materials through the local government’s online business service platform, such as the E-window Platform in Beijing,Shanghai.
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The requirements and process to register a company in tailand
The minimum registered capital for a limited company is 2 million Thai baht, and 25% of it must be paid up within 15 days after the company’s establishment.
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Documentation Request List for Legal Due Diligence in China for investment or M&A
legal due diligence is always useful to assess the potential risk if you want to invest a company located in China
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Use of NNN Agreement to protect your IP and brand
Use of NNN Agreement to protect your IP and brand,when you decide to put order in an OEM factory
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NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT
NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT, guarantee that all parties are fairly compensated, mutual promises herein contained and for other good and valuable consideration
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Model Arbitration Clauses at SHIAC
Model Arbitration Clause at Shanghai arbitration center;Clause for FTZ;Clause for Aviation Disputes;Clause for BRICS Disputes
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CIVIL PROCEDURE LAW OF THE PEOPLE’S REPUBLIC OF CHINA
Civil Procedure Law of the People’s Republic of China (Adopted at the Fourth Session of the Seventh National People’s Congress and promulgated by Order No. 44 of the President of the People’s Republic of China on April 9, 1991) Contents Part One General Provisions Chapter I The Aim, Scope of Application and Basic Principles Chapter […]
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TORT LIABILITY LAW OF THE PEOPLE’S REPUBLIC OF CHINA
Tort Liability Law of the People’s Republic of China Order of the President of the People’s Republic of China No. 21 The Tort Liability Law of the People’s Republic of China, adopted at the 12th Meeting of the Standing Committee of the Eleventh National People’s Congress of the People’s Republic of China on December 26, […]
Address
AddressAddress🏠：Room G, 14 Floor,Lvdikechuang mansion, No.201 Ningxia road,Shanghai city, China
📞 +86 15001793700 👨 Alex Li
📩 lvshi@lvshi01.com
