Fund Legal Professional Committee
Fund legal business represents a traditional advantage of China Commercial Law Firm. Its service scope covers legal service in full process of raising, investment, management and exit including fund manager registration, fund raising establishment and filing, fund investment and financing, fund operation, post-investment management, liquidation and exit, and dispute resolution.
China Commercial Law Firm provides legal service for numerous large and medium-sized state-owned funds, private placement institutions or private placement fund clients, including but not limited to Qianhai Fund of Funds, Shenzhen Angel Guidance Fund of Funds, SCGC, China Merchants Capital, Shenzhen Kunpeng Equity Investment Management Co., Ltd., Guangdong Shenji Investment Holding Co., Ltd., ect.
Now, China Commercial Law Firm has established the Fund Legal Professional Committee (the "Fund Committee"). The Fund Committee is committed to providing technical support, professional communication, brand promotion, risk control and other services for the fund legal business of China Commercial Law Firm. With the fund-related legal service as the starting point, the Fund Committee is deepening the exploration based on this business area, providing customers with one-stop insightful legal service.
According to the market orientation, customer needs and business innovation, China Commercial Law Firm has been constantly adding and improving legal service products, and is committed to providing professional, efficient, comprehensive and insightful fund legal service for customers.
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Private fund manager registration
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Private fund manager membership application
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Change in major matters for private fund managers (legal representative, controlling shareholder, actual controller)
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Daily operation compliance management for private fund managers
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Risk management, and formulation and perfection of internal control system of private fund managers
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Private fund manager self check
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Establishment and filing of private fund raising
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Sales compliance management of private fund raising
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Investor suitability management
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Legal due diligence of projects to be invested
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Legal due diligence of FOF against sub-fund
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Legal document drafting, review, investment negotiation, investment closing of project to be invested
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Government industry/guidance fund establishment
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Post-investment legal risk control of funds
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Disposition of fund defaulting partners
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Private fund liquidation and exit
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Private fund investment dispute agent
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Private fund tax planning
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Application for pilot qualification as qualified foreign limited partner
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Establishment and filing of qualified foreign limited partner funds
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Application for pilot qualification as qualified domestic investment enterprise to invest overseas
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Pilot fund establishment and filing of qualified domestic investment enterprise to invest overseas
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Fund partner meeting preparation and lawyer witness
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Private fund/manager change of domicile
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Senior management fund practice qualification accreditation
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Private fund service institution registration
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Legal opinion on registration of public offering fund
Director: Wu Bo
Executive Director: Zheng Tianhe
Deputy Directors: Li Yuefeng, Li Chengjiao, Fu Jingjing
Secretary General: Shu Youdan
Deputy Secretary General: Xu Peipei, Huang Shuyu
wubo@huashang.cn
zhengtianhe@huashang.cn