What We Do:
Establishment and restructuring of financial institutions: We assist with the full legal process of establishing banks and financial institutions, including handling all necessary regulatory requirements, drafting corporate documents, and guiding institutions through capital increases, equity transfers, and reorganisations.
Design and issuance of financial products: Our team advises on the creation and issuance of innovative banking products, ensuring they meet both legal and market requirements.
Regulatory compliance: We offer thorough compliance reviews, advising banks on how to operate within the strict confines of financial regulations, helping them avoid regulatory pitfalls.
Banking and capital market regulation: We provide advisory services on market regulations and banking operations, helping clients navigate complex legal frameworks.
Bond issuance and financing: We assist clients with a range of financing options, including bond issuances, IPOs, commercial loans, syndicated loans, and merger and acquisition financing.
Project financing: Our experience spans various project financing types, including real estate and infrastructure developments.
Trade finance services: We offer legal advice on letters of credit, guarantees, and factoring services, ensuring smooth international trade operations.
Non-performing assets: We advise on strategies for managing distressed or non-performing assets, helping financial institutions restructure or dispose of these assets in an efficient manner.
Fintech and financial innovations: We provide legal advice on emerging FinTech technologies and financial products, including digital payments, blockchain, and other innovative solutions.
Liuhe provides legal services to major banks including the People’s Bank of China, China Development Bank and various prominent commercial banks such as China Agricultural Bank, China Post Savings Bank and Citic Bank, offering strategic advice and day-to-day legal support.
