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Chiyu（Chiry）Yu
Yu Chiyu Partner（Record Unfiled）
Dispute Resolution
Cross-Border Investment and Trade
Criminal Law
IP and Technology Innovation
Detailed introduction
Lawyer Chiry Yu is specialised in affairs including but not limitedto cross-boarder investment, corporation compliance, and criminal defense.
Chiry had been in Cambodia for years, primary services he providedfor Chinese-funded enterprises which intended to make investments in SoutheastAsia consist of:
1. Legal environment investigation and risk assessment.
2. Investment framework designing and corresponding feasibilityanalysis.
3. Preferential tax policies application.
4. Consultation and assistance in administrative approval, recordand registration.
5. Legal documents drafting and negotiation support.
The clients he has ever cooperated with include but not limited toChina Railway Urban Construction Group, China Zhongtie Major Bridge EngineeringGroup, Zhejiang Communications Construction Group, Sinoma InternationalEngineering, Hefei Huatai Group, AVIC JoyAir (HK) Group, Yihai Group, Jiujiang Group, Jingbo Agrochemical, XinshengPackaging, etc.
Chiry also has in-depth research in emerging business areasespecially for Blockchain and digital assets. The group led by Chiry hasprovided criminal risk prevention & control and anti-money launderingservices for numbers of oversea digital assets exchanges on condition that itis in compliance level. Besides that, they also provided services such astransaction structure designing, investment contract drafting, due diligenceinvestigation of projects, and verification of related legal documents fordigital assets foundations.
1. Accomplished the staff reductionproject, subsequent company liquidation and cancellation as the agent of aChinese airline company in Cambodia, which involves approximately 200employees.
2. Resolved the contract dispute of thegeneral contract project in EPC, with subject amount exceeds 15 million USDollars, as the agent of a Chinese state-owned enterprise in Cambodia division.
3. Settled the purchase and sales contractdispute between the subsidiary of a Chinese state-owned enterprise and itslocal cooperative client, with subject contract exceeds one hundred millionYuan RMB.
4. Provided due diligence investigation andpreliminary legal consultation service for a Hong Kong real estate developmentgroup which planed to invest a large real estate development project inCambodia over one billion Yuan RMB.
5. Rendered one-on-one legal service aboutthe acquisition of gambling house and hotel and the application for the licenseof operating gambling house in Cambodia for a Chinese-funded client.
6. Applied the trust licence for CentralTrust Co., Ltd in Cambodia.
7. Served as the legal counsel of a Chinesefunded real estate company, provided contract review, declaration ofconstruction, and documents making services for “Le Conde” project that thecompany planned to develop.
8. Assisted a well-known digital assetsexchange to apply for business licence of digital assets at Switzerland, andalso provided legal services such as business plan drafting, KYC, andanti-money laundering rule formulating.
9. Supported a Hong Kong consortium companyto create its organisation account in Coinbase Exchange of the United States,and draw up eligible proposals of assets review, anti-money laundering and taxplanning.
10. Established a solution of compliancereview for a blockchain technology based game project in Singapore and Korea.
11. Delivered legal services such asorganisation structure designing and legal compliance consulting for multipleToken Funds.
12. Worked as permanent legal advisor of aChinese well-known blockchain related technology and service company.
13. Drafted the Digital Asset Trading Actfor a Southeast Asian country.
14.Providedcriminal defense for a financial company suspected of the crime of forcedtrading, which is supervised and handled by the Ministry of Public Security.
15. Providedcriminal defense for an illegal fund-raising case related to peer-to-peerlending platform Ezubo.
16. Provided criminal defense for an illegalfund-raising case related to Kuailu Group.
17. Provided criminal defense for a shootingcase of a man who attacked cash truck in Dongguan City.
18. Provided criminal defense for a generalcargo smuggle case associated with a rare earth group in Jiangxi Province.
19. Provided criminal defense for an extraserious food safety case resulted by a food company in the United States.
20. Acted for a Chinese artist in a disputeover creditor's rights and debts.
Bachelor of Law in East China Universityof Political Science and Law, China
Master of Law in East China University ofPolitical Science and Law, China
PhD student in Taylor’s University,Malaysia
Dentons Shanghai Law Office, Attorney atLaw, from 2015 to present.
Registered Qualification of Lawyer inChina
Certified Associate Constructor
Fund Qualification Certificate
National Performance Manager QualificationCertificate
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