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

Keywords:

This case is a complex financing trade dispute successfully represented by Zhenghan Law Firm. In this case, the client, as the fund outflow party, needed to recover funds through litigation. The case not only involves the complexity of financing trade but also interweaves legal issues of civil-criminal intersection and multiple difficulties such as the counterparty’s bankruptcy, bringing unprecedented challenges to the recovery work. In this process, Zhenghan Law Firm proceeded steadily, gradually implemented every detail, and followed up the case progress in a timely manner. It conducted in-depth thinking at every link of the case, exhausted all remedies, and overcame difficulties one by one. Finally, it successfully obtained an effective judgment and helped the client recover funds, fully demonstrating Zhenghan Law Firm’s efficient professional capabilities in financing trade and civil-criminal intersection cases, and maximizing the client’s interests through precise legal strategies.

Host Team

Yang Runlai

Yang Runlai

Partner

Zhong RenJian

Zhong RenJian

Consultant

Zhou Wei

Zhou Wei

Partner

Wu Yifei

Wu Yifei

Associate