A trust loan and deficiency payment guarantee dispute case involving a bank in Guangdong, Hua (某) Company, and three listed companies, among others. The amount involved was approximately 5 billion RMB. After undergoing second instance proceedings at the Guangdong High People's Court and a retrial at the Supreme People's Court, a favorable judgment was obtained.
A financial loan contract dispute case between a bank and a Sichuan trust company, with the amount involved reaching 2.1 billion RMB. After first instance proceedings at the Guangzhou Intermediate People's Court and second instance proceedings at the Guangdong High People's Court, a comprehensive victory was achieved.
A series of non-performing creditor's rights transfer cases involving one of the four major asset management companies and Shantou-based Hua (某) Company, among others, with a total amount involved of approximately 2 billion RMB. After first instance proceedings at the Guangzhou Intermediate People's Court and second instance proceedings at the Guangdong High People's Court, comprehensive victories were achieved.
An arbitration case involving a contract dispute between a trust company and a Nanjing-based group company, with the amount involved reaching 1.7 billion RMB. The case was adjudicated by the Nanjing Arbitration Commission, and the claims were supported by the arbitral tribunal.
A loan contract dispute between a bank and a Beijing-based Gu (古) investment company, involving asset freezes due to a related criminal case. The principal amount involved was 1.6 billion RMB. After first instance proceedings at the Shanghai Pudong New Area People's Court and second instance proceedings at the Shanghai No. 1 Intermediate People's Court, the full principal and interest were recovered.
A purchase contract dispute for an office building between a bank and a Henan-based Zhong (中) company, with the amount involved reaching 600 million RMB. After adjudication by the Zhengzhou Intermediate People's Court and the Henan High People's Court, the claims were fully supported.
A series of financial loan contract dispute cases between a bank and a Ningbo-based listed company, with the total amount involved approximately 500 million RMB. The cases were accepted by the Guangdong High People's Court and involved intersecting criminal and civil matters. Through legal representation, the appellant was compelled to withdraw the appeal, leading to a settlement between the parties.
A guarantee contract dispute case filed by a trust company against a Nanjing-based Gang (港) company, with the amount involved reaching 1.3 billion RMB. After adjudication by the Shenzhen Intermediate People's Court and the Guangdong High People's Court, a comprehensive victory was achieved.
A land cooperative development dispute case involving a Tong (通) real estate company and a township government. After adjudication by the Shanghai No. 2 Intermediate People's Court and the Shanghai High People's Court, the defendant, represented by counsel, ultimately reduced economic losses by over 400 million RMB.
A contract dispute case between a bank and a Fujian-based industrial company, with the amount involved reaching 100 million RMB. The case involved intersecting criminal and civil matters. After second instance proceedings at the Fujian High People's Court, a comprehensive victory was achieved.
A tort liability dispute case between a bank and a natural person, in which the bank was sued for an amount exceeding 300 million RMB. After adjudication by the Shanghai Financial Court and the Shanghai High People's Court, a comprehensive victory was achieved.
