Banks and Finance

Since its establishment, banking and financial services have been one of the traditional core and advantageous businesses of Dali Law Firm. Dali provides specialized or comprehensive legal services to numerous financial institutions at home and abroad, possessing rich experience and a wide customer base in the financial field. It has a profound understanding and grasp of domestic and international applicable laws, regulations, transaction rules, and practices in the financial field. Leveraging its rich experience and insightful understanding of international rules, Dali has assisted commercial banks, investment banks, insurance companies, asset management companies, trust companies, finance companies, funds, other financial institutions, and government departments in completing numerous complex financial transactions, maintaining a leading and forefront position in legal services for financial businesses. Clients served include Chinese banks, joint-venture banks, insurance companies, asset management companies, trust companies, finance companies, automobile finance companies, and financing leasing companies.

Litigation

Litigation, arbitration, and dispute resolution related to financial institutions and financial businesses

 

Non-litigation

• Banking legal services
• Insurance legal services
• Trust legal services
• Financing leasing business
• Private equity fund legal services
• Internet finance business
• Asset securitization
• Non-performing asset disposal
• Factoring business
• Financial derivatives business
• Bond business
• Securities legal services
• Family office legal services

Since its establishment, banking and financial services have been one of the traditional core and advantageous businesses of Dali Law Firm. Dali provides specialized or comprehensive legal services to numerous financial institutions at home and abroad, possessing rich experience and a wide customer base in the financial field. It has a profound understanding and grasp of domestic and international applicable laws, regulations, transaction rules, and practices in the financial field. Leveraging its rich experience and insightful understanding of international rules, Dali has assisted commercial banks, investment banks, insurance companies, asset management companies, trust companies, finance companies, funds, other financial institutions, and government departments in completing numerous complex financial transactions, maintaining a leading and forefront position in legal services for financial businesses. Clients served include Chinese banks, joint-venture banks, insurance companies, asset management companies, trust companies, finance companies, automobile finance companies, and financing leasing companies.

Litigation

Litigation, arbitration, and dispute resolution related to financial institutions and financial businesses

 

Non-litigation

• Banking legal services
• Insurance legal services
• Trust legal services
• Financing leasing business
• Private equity fund legal services
• Internet finance business
• Asset securitization
• Non-performing asset disposal
• Factoring business
• Financial derivatives business
• Bond business
• Securities legal services
• Family office legal services