Financial Disputes

  • Lehman Brothers International (Europe) in litigation proceedings commenced by Hua An Fund Management Co. in the Shanghai High Court. The dispute concerned the overseas investment of financial derivatives under China’s Qualified Domestic Institutional Investor (QDII) regime.
  • A multinational bank in 10 arbitration and litigation proceedings against defaulting clients in relating to disputes over financial derivatives.
  • Several securities companies in multiple litigation proceedings against the shareholders of listed companies in disputes arising from stock repurchase agreements.
  • Sinosure in dozens of litigation and arbitration cases concerning credit insurance and trade finance disputes.
  • A leading Chinese bank before the Beijing High Court involving complex issues regarding equity interests in a limited liability company, of which the amount in dispute exceeds RMB1.2 billion.
  • A leading domestic bank to conduct asset searches and recover debts from various guarantors in relation to six loans.
  • A Philippine company in proceedings brought by a Chinese civil constructor before a court in Beijing over a RMB100 million fraud claim.
  • A Chinese education investment company in a RMB450 million-plus action before the Shanghai High Court brought by a Chinese trust company concerning a dispute over transfer of equity earnings.