Introduction

Enforcement and asset management business is one of the businesses in which Tiandiren has a leading position in the industry. Tiandiren's asset management team has multi-level talents such as industry leaders, deputies to the NPC and young backbones with rich practical experience and strong theoretical background. Our services cover the disposal of non-performing assets, bank financial products, capital trust plans, asset management products of securities companies and futures companies, asset management products of fund companies and their subsidiaries, asset management products of insurance asset management companies, public securities investment, private securities funds, financial asset management company projects, and other related litigation and non-litigation business.

Key Practice Areas

1.Fund

• Registration of private fund managers

• Fund raising and filing

• Fund investment and exit

• Compliance of fund management companies

• Establishment, material changes, dissolution and termination of public fund management companies and their branches

• Agent for the dispute cases related to funds

2.Trust

• Legality and compliance demonstration of trust products

• Due diligence and legal opinions for trust projects

• Trust product structure design, policy interpretation, legal document drafting and revision, and other non-litigation services

• Negotiation for trust projects

• Training seminars, and agent for trust disputes

3.Other Services Related to Asset Management of Financial Institutions

• Agent for dispute cases related to collective asset management plans of securities companies, etc., establishment of asset management plans, and other non-litigation legal services

• Agent for the dispute cases related to asset management products of securities companies’ subsidiaries, futures companies, and insurance asset management institutions, etc., and non-litigation legal services

• Agent for dispute cases related to bank financing products and non-litigation legal services

• Agent for dispute cases related to asset management products of futures companies and non-litigation legal services

• Agent for dispute cases related to asset management products of insurance asset management institutions and non-litigation legal services

• Agent for dispute cases related to asset management products of other financial assets investment companies and non-litigation legal services

4.Services Related to Asset Management of Non-Financial Institutions

• Sorting of non-performing assets

• Risk analysis, determination of disposal plans

• Standardizing disposal procedures and assisting in process supervision

• Drafting and review of various legal documents

5.Agent for Asset Management Disputes

• Entrusted financial financing contracts

• Fund partnership agreements

• Transfer/recovery of non-performing financial debts (involving asset management)

• Intermediation contracts (involving asset management)

• Securities (except for disputes over the liability for securities defraud)

Representative Clients

• China Development Bank

• Bank of Changsha

• ICBC Hunan Branch

• Agricultural Development Bank of China Hunan Branch

• China Merchants Bank Changsha Branch

• China Minsheng Bank Changsha Branch

• China Construction Bank Hunan Branch

• BOC Consumer Finance

• Daye Trust Co., Ltd.

• Hunan Jianrong Asset Management Co., Ltd