An Eight-Year Legal Battle: Breaking the “Possession Equals Ownership” Rule to Protect 120 Million RMB in Private Equity Fund Assets
Breakthrough JudgmentCivil-Criminal IntersectionPrivate Equity DisputesInsurance ClaimsAction of Objection to EnforcementIndependence of Fund PropertyCases exceeding 100 millionSupreme People's Court Retrial Review
Zhenghan Law Firm represented a private equity asset management company acting as the fund manager for two tranches of accounts receivable investment private equity funds. In a complex context involving overlapping criminal and civil pro...
Turning Defeat into Victory: Second Instance Revokes Original Judgment and Remands for Retrial, Helping a Joint-Stock Bank Reverse and Settle a Dispute Over 100 Million Yuan in Financing “Support Fees”
Turning Defeat into VictoryUnjust EnrichmentBank SuedFinancial LoansCharacterization of Support Fees and Interest SubsidiesModification of Contract through Actual PerformanceSecond Instance Reversal and Remand for Retrial
Keywords: Financial Loans, Unjust Enrichment, Characterization of Support Fees and Interest Subsidies, Modification of Contract through Actual Performance, Second Instance Reversal and Remand for Retrial, Bank Sued, Turning Defeat into V...
Zhenghan Law Firm, After Seven-Year Rights Defense, Obtains Supreme Court Support, Setting a Precedent for Enforcement Objection Litigation in Cases of “No Written Distribution Plan”
Retrial by the Supreme People's CourtTurning Defeat into VictoryObjection Lawsuit Regarding Enforcement Distribution PlanProcedural JusticeCase Remanded for RetrialPriority Creditor Protection
Zhenghan Law Firm represented Bank A in a seven-year rights protection campaign against the enforcement court’s unauthorized distribution of case funds without preparing a written distribution plan during the enforcement distributi...
If a Letter of Guarantee stipulates “unconditional payment,” must the bank pay?
Independent Guarantee
Representing a large commercial bank in an arbitration case involving claims of millions under a performance guarantee, Zhenghan Law Firm successfully argued that the guarantee in question did not constitute an independent “demand ...
Turning Defeat into Victory: Revealing How Zhenghan Law Firm Reversed the Determination of “Equity in Name but Debt in Substance” in Private Equity Fund Investment (with Search Report Attached)
Turning Defeat into VictoryEquity in Name but Debt in SubstanceSecond-Instance Judgment Reversal
Last year, Zhenghan Law Firm released a brief news item — “The Firm Won a Second-Instance Reversal at a High People’s Court in a Private Equity Fund Exit Dispute”. The second-instance judgment of this case successfully ...
Dispute over the Transfer of Equity in a Commercial Bank Valued at Over 12 Billion Yuan | Supreme People’s Court: Transfer of More Than 5% of Equity in a Commercial Bank Without Prior Approval Is Ineffective, and Splitting to Avoid Approval Is Not Allowed
Turning Defeat into VictoryRetrial by the Supreme People's Court
Recently, the Supreme People’s Court issued the Civil Ruling ((2024) Supreme Court Civil Application No. 2152), ruling to dismiss Zhongjing’s application for retrial. With this, the nearly four-year-long dispute over the equi...
