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Full Reversal on Appeal: Rules for the Examination and Determination of Legal Relationships in Private Equity Fund Exit Disputes

In a dispute over the exit of a private equity fund investment, the core controversy was whether the transaction in question constituted “equity in name but debt in substance”. HongQiao ZhengHan thoroughly sorted out the inve...

Against “Zero-Yuan Acquisition” to Help Client Realize Project Value: A Dispute over Equity Transfer of a Data Center

The client transferred the equity of a data center project company to a company, but after the project construction was hindered and suspended, the client was sued by the company for a “zero-yuan acquisition”. Entrusted to re...

Innovatively Protecting Rights Through a “Non-Harassment Agreement” to Help Client Recover Listed Company Shares

The actual controller of a listed company once signed a “non-harassment agreement” with a natural person, agreeing to create commercial opportunities for the natural person to obtain the company’s shares in exchange for...

Complex Financing Trade Case Involving Civil-Criminal Intersection and Bankruptcy: Precise Positioning and Interlocking Measures to Realize Client Interests

This case is a complex financing trade dispute successfully represented by HongQiao ZhengHan. In this case, the client, as the fund outflow party, needed to recover funds through litigation. The case not only involves the complexity of f...

From Pressure to Surprise: The Road to Reversal in a 1.3 Billion Yuan Guarantee Contract Validity Lawsuit

In this case, the client provided a trust loan to the debtor, and a local state-owned enterprise acted as the guarantor to provide guarantee. It signed clauses such as “preliminarily agreeing to continue providing guarantee for the...

400 Million Yuan in Compensation, 6 Years of Struggle: HongQiao ZhengHan Helps Client Win Case of Connected Transaction Damaging Company Interests

Case Review In 2018, Lin, the actual controller of a state-owned shareholding company (hereinafter referred to as the “shareholding company”), was subject to mandatory measures on suspicion of multiple crimes including duty e...

Four Appearances in High People’s Court, All Securing Favorable Rulings: Obtaining Huge Surety Bond Insurance Claim in an Insurance Claim Dispute

The fund manager, on behalf of the fund, filed a dispute over a huge insurance claim and finally obtained a full victory judgment after seven years. This case involves complex legal relationships, including accounts receivable transfer a...

Combining Legal and Technical Expertise to Overcome Numerous Difficulties and Reverse an Unfavorable Judgment: An Engineering Quality Dispute

After obtaining an unfavorable first-instance judgment, the client entrusted our firm. In the second instance, the agent attorneys selected two institutions from the dual dimensions of industry professionalism and appraisal authority, co...

First Case in China Where Independent Contracts Still Apply Guarantee Rules: Ruling That a Listed Company Shall Bear Liability for Compensation

With a subject amount of 4.92 billion yuan, this case set a record for the highest subject amount since the establishment of the Guangzhou Intermediate People’s Court. It involves cutting-edge issues such as the consolidated trial ...

First Case in China Substantively Citing the Consultation Draft of the Financial Trial Meeting Minutes: Confirming That Deficit Coverage Commitments Issued by Entities Designated by Managers Are Also Invalid

This case involves disputes such as the validity of deficit coverage commitments issued by other third parties designated by private equity fund managers, and whether investors’ losses are premised on fund liquidation. Adhering to ...