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Shan Li

Li Shan Partner(Record Unfiled)

Working language:Chinese, English
Professional field :

Corporate and M&A

Dispute Resolution

Capital Markets

Finance

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Detailed introduction

Mr. Li has been in the industry for 14 years and graduated from Shanghai Jiao Tong University with a master's degree in law and a level 8 in English. Ms. Li Shan has worked as a lawyer at Shanghai Hiway Yongtai Law Firm and Shanghai AllBright Law Firm for many years, and is now a lawyer at Beijing Dacheng (Shanghai) Law Firm. In addition to his legal experience, Mr. Li has served as the vice president of the German Capital Group (in charge of administrative and personnel legal affairs), and has served as the legal director of a large financial group company, the legal director of risk control of the Group's Investment Management Co., Ltd., and the legal director of risk control of Equity Investment Fund Management Co., Ltd. He has rich practical experience in litigation and non-litigation fields such as company law, labor law, banking and finance, investment and mergers and acquisitions, securities, insurance and trust.

Project experience

He is now a perennial legal counsel for more than a dozen companies, and has provided long-term legal services for many companies such as Bank of Communications Wealth Management, CITIC Group, BNP Paribas, Guotai Junan, CITIC Securities, Huafu Securities, Chinese Insurance, Taiping Assets, Pacific Insurance, CCB Trust, Aijian Trust, Everbright Trust, Zhongtai Trust, UnionPay Business, etc.

 Non-litigation areas:
In the field of corporate, investment and financing, and real estate, he has been responsible for projects: Shanghai Houtan Property Acquisition Project, Hangzhou Kunsheng Chopin Acquisition Project, Shanghai Luojing Acquisition Project, Aijian Jinyuan Acquisition Project, Beijing Jinhe Hotel Acquisition Project, Zhenjiang Meilan Garden Bankruptcy and Restructuring Acquisition Project, Lvdu Real Estate Group M&A Project, Caofeidian District Infrastructure Project Phase II PPP Project, Provided legal services for real estate development of the new city renovation project for Huangshi Wenxin Real Estate Development Co., Ltd.; Provide legal services for the whole process of the equity transfer project of Fujian Wantong Terminal Co., Ltd.; Responsible for the legal affairs of an Internet of Vehicles company and the construction of the company's equity restructuring and the company's employee stock ownership plan project framework. Responsible for the acquisition of Jiaxing Hilton Hotel; Responsible for the acquisition of large-scale cultural programs and high-speed cruise projects; Responsible for the acquisition of plot B-3-2 of Zhangjiang National Xin'an Base and plot No. 99 of Zhangjiang Curie Road.
In the field of trust and insurance, he has been responsible for projects: CITIC Trust Hongye No. 64 Loan Collective Fund Trust Plan, Tangsteel Company Energy Conservation and Environmental Protection Project Loan Collective Fund Trust Plan, Taiping Wuhan Credit Collective Fund Trust Plan, Immediate Consumer Finance Collective Fund Trust Plan, Lujiazui Trust-Jinyuan No. 18 Collective Fund Trust Plan, Taiping Guangzhou Urban Construction Supply Chain Asset Support Plan (Insurance ABS), Urban Construction Capital Real Estate Debt Investment Plan (Guaranteed Bonds), China Energy Conservation Infrastructure Debt Investment Plan (Guaranteed Bonds), Taiping CNOOC Clean Energy Industry Fund (Limited Partnership) (Insurance Private Equity Fund), Huabao Fund Project (Insurance Private Equity Fund), etc.
In the field of asset securitization and REITS, he has been responsible for the following projects: Xiamen No. 1 Trust Beneficiary Rights Asset-Backed Special Plan, Junchuang Leasing 2017 Phase II Asset-Backed Special Plan, Junchuang Leasing 2018 Phase I Asset-Backed Notes, Junchuang Leasing 2017 Phase I Debt Financing Plan, Wanjia Win-Win Chengying Asset Support Special Plan, Wanjia Win-Win Lishui No. 2 Middle School PPP Asset Securitization, Liaoning Benxi water supply revenue right asset securitization, etc. It is participating in the application of a public REITs project in a park (submitted to the National Development and Reform Commission) and the REITs project of a large tourism group (preliminary preparation for the project).
In the field of funds and asset management, he has been responsible for projects: fully participated in the application of the Ningxia Provincial Industrial Fund for the national industrial fund project; The establishment of Xiangsheng Preferred Special Private Equity Fund, the establishment of Runfu DXJT Special Private Equity Investment Fund, the establishment of Everbright Development Evergrande Shenzhen Nanlian (Urban Renewal) Special Fund, and the establishment of Juan Green Capital Special Private Equity Fund for the final payment of house purchases, etc.
In the wealth management sub-field, he is now the perennial legal counsel of BOCOM Wealth Management, providing it with special legal services for wealth management sales business, corporate governance business, electronic business seal and personal information protection.
In the field of capital markets, it is now assisting an Internet of Vehicles company, an autonomous driving company, and a big data company to provide relevant legal services for its listing in Hong Kong.


Litigation Areas:
During his tenure at the company, Mr. Li represented the company in dozens of corporate litigation and arbitration cases, including contract disputes, labor contract arbitration cases, construction project disputes, equity investment disputes, bill disputes, etc., and during his time providing legal services to more than a dozen financial institutions, Mr. Li has represented more than a dozen investment and financing disputes, bond disputes, asset securitization disputes, private equity fund disputes, limited partnership disputes, fiduciary obligation disputes, non-performing asset disposal disputes and other dispute resolution and other dispute resolution. He has presided over cases such as trust contract disputes with a total target of 200 million yuan, investment contract disputes on behalf of wealth management subsidiaries, enforcement cases on behalf of a bank on the disposal of a large number of non-performing assets, and many private equity funds participating in VAM agreements, limited partnership agreements and other dispute cases.

Mr. Li also has in-depth research in the field of intellectual property and has represented dozens of computer software copyright disputes across the country (Fujian, Guangdong, Yunnan, Hebei, Jiangsu, Sichuan and other places).

Educational background

2006-2009 Shanghai Jiao Tong University Postgraduate Student

Work experience

2009-2010 Shanghai Hiway Yongtai Law Firm
2010-2015 Broadmesse/Large Financial Group Company

2015-2018 Shanghai AllBright Law Firm

2018-present Beijing Dacheng (Shanghai) Law Firm

publication

1. Interpretation of the new regulations of the Guidelines for the Application of Publicly Offered Infrastructure Securities Investment Funds (REITs) Rules No. 3 - Newly Purchased Infrastructure Projects (Trial)"

2. REITS Legal News | Phase 1 and Phase 2
3. The two exchanges support insurance asset management companies to carry out hot legal discussions on asset securitization and REITs business

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