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Banking & Finance

Overview 

Banking and finance is one of AnJie Law Firm’s core practice areas. AnJie’s lawyers have extensive experience in providing services to various financial institutions, including state-owned commercial banks, state policy related banks, joint-stock banks, city commercial banks, foreign-funded banks, asset management banks, rural commercial banks, trust companies, security companies, funds companies, and accounting companies.

AnJie’s banking and finance team consists of a group of experienced lawyers with broad social connections. Team members are capable of providing services to clients in multiple languages. Their professionalism and dedication are widely recognized among clients. AnJie’s lawyers handle matters relating to general banking, disposal of non-performing assets, credit arrangements, secured transactions, issuance of bonds, debt restructuring and liquidation, project financing, syndicated loans, bank compliance, financial derivatives, asset securitization, import and export credit, trusts, financial leasing, and more.

Our Expertise

AnJie’s lawyers are able to provide clients with banking and finance services including, but not limited to, the following aspects:

·Providing legal services regarding general banking (including deposits and loans and credit cards)

·Drafting normative contracts for financial institutions

·International credit and commerce

·Review of credit programs

·Project financing and guarantees

·Syndicated loans

·Dispute resolution regarding letters of credit and commercial instruments

·Revocation of financial institutions and disposal of non-performing assets

·Innovative financing

·Financing derivatives

·Legal counseling on issuance of bonds by banks and asset securitization

·Intermediary business of banks

·Authentication of home loan mortgages 

·All trust-related services

·Litigation and arbitration involving financing

Professionals