Represented a Guangdong branch of one of the four major asset management companies in a series of non-performing debt transfer cases, with a total claim amount of approximately 2 billion RMB. The cases involved complex legal issues such as non-financial debt acquisitions, authenticity of underlying debts, and malicious collusion. Achieved favorable judgments in the first instance, second instance, and retrial proceedings. During the enforcement phase, despite numerous enforcement objection lawsuits obstructing execution—including "ensuring property delivery" claims and challenges to mortgage rights by various types of homebuyers—successfully disposed of core assets and assisted the client in recovering the debts.

Represented a real estate joint-stock company in a corporate veil piercing dispute. After intervening in the second instance, successfully reversed the first-instance judgment, which had held that the shareholder and the single-member company were alter egos and thus jointly liable, by constructing an effective evidence strategy, continuously strengthening evidence, and engaging in multiple rounds of written communication. This led to internal court discussions and clarified the burden of proof standards for corporate veil piercing. The second instance ultimately overturned the ruling, concluding that the shareholder was not liable for joint and several obligations.

Represented a state-owned listed company in a series of connected sales contract disputes with a wholly-owned subsidiary of another listed company, with a dispute amount of 11 million RMB. Faced with the unfavorable situation of malicious selective recourse by upstream and downstream parties and a loss in the first instance, successfully persuaded the second-instance court to remand the case for retrial. During the retrial, arguments were centered on core issues such as the authenticity of the transactions, proof of delivery obligations, and the validity of "back-to-back" clauses. Ultimately, the court dismissed all of the plaintiff's claims, achieving a complete reversal of the outcome.

Represented a bank in a series of trust loan contract disputes against a corporate group, its affiliated companies, and a foreign guarantor, with a total claim amount of approximately 2 billion RMB. The defendants were involved in a major cross-provincial criminal case. The litigation involved issues such as the validity of multi-layered, nested asset management product structures, and the intersection of criminal and civil matters. The court fully upheld the bank's claims. Enforcement involved the disposal of 3,000 mortgaged properties and land, the interception of rental income, and the recovery of criminal proceeds, among other issues.

Represented a trust company in responding to a lawsuit filed regarding a financial entrusted wealth management contract, where a natural person, due to investment losses, sued multiple financial institutions simultaneously. The case involves issues such as the suitability obligations of selling institutions during the fundraising, investment, management, and exit stages of financial asset management products, and the determination of regulatory responsibilities among multiple parties. The case is currently under trial.

Assisted in handling a series of business trust dispute cases between a bank and a trust company, with a claim amount of 1.5 billion RMB. The cases involve the determination of rigid redemption, as well as evidentiary issues regarding the trustee's breach of fiduciary duties, such as the use of non-standard fund pools and improper capital transfers to shareholders. The cases underwent first instance at the Beijing Financial Court and second instance at the Beijing High Court, and are currently under retrial review by the Supreme People's Court.

Assisted in handling a lawsuit where a bank was sued by a listed company over a certificate of deposit pledge contract dispute, with a claim amount of 150 million RMB. The case involved illegal guarantees provided by a controlled subsidiary of the listed company and the intersection of criminal and civil matters. Successfully achieved a dismissal of the lawsuit at the first-instance stage. The case is currently under second-instance review.

Assisted in handling a loan contract dispute between an asset management company and a natural person along with their affiliated enterprises, with a claim amount of 1.5 billion RMB. The case involved multi-layered nesting of asset management plans, deficiency payment guarantees, and transfers of limited partnership property interests. The court fully upheld our client's claims.

"Legal Risk Prevention and Control in Commercial Housing Sales Disputes"

"Super Priority Rights for Commercial Housing Consumers"

"Risk Management in Equity Transfers"