With broad experience handling matters in the technology industry, Han Kun Law Offices provides a service offering characterized by particular expertise within fintech products, including P2P lending, payment and crowdfunding solutions. Notable figures in the team include Beijing-based Jun Zhu, who has experience in asset securitisation and insurance fund management, regularly advising clients in their development of innovative financial products, and Felix Miao, working out of the firm’s Hong Kong office and with extensive experience acting in equity and debt capital market transactions. In Shanghai, Wei Quan specialises in the development of financial products in relation to consumer finance, supply chain finance, payment services and applying for financial licenses.
Fintech: PRC firms in China
Han Kun Law Offices
Other key lawyers:
Key clients
HSBC Fintech
Futu
Bitmain
Waterdrop
Tencent Financial Technology
Xueqiu
Infast Brokerage
AI Bank
WeBank
XWBank
Xiaomi Consumer Finance
Sunshine Consumer Finance
CITIC Consumer Finance
Airwallex
Xiaomi Supply Chain Finance
Xiaomi Commercial Factoring
Lexin
Duxiaoman Financials
Bytedance
Wejoy Future
JDD
Sougou
SMY Financial
Juzi Financial
Longbridge
9Fbank
Meituan Finance
Lianjia
Yixin
Xiaoying
Work highlights
- Assisting Tencent Financial Technology in its financial regulatory matters.
- Assisting HSBC Fintech with the establishment of its PRC fintech platform and business model.
- Assisting AI Bank with financial regulatory matters.
King & Wood Mallesons
King & Wood Mallesons‘ 11-partner team impresses in matters relating to capital markets as well as in financing, corporate, M&A, IP and broader regulatory issues when acting for high-profile clients such as Huawei, Sinopec, and Lufax Holding. It continues to advise Ant Group on blockchain and payment mechanisms. The team is co-headed by Leimin Yu in Shanghai, who has experience acting for leading internet companies in M&A, cross-border internet payments, blockchain application, cybersecurity, and regulatory matters applicable to operations in China, and Shenzhen-based Xin Zhong who is adept in domestic and cross-border transactions in the fintech space. Other key names to note include Shanghai-based Fushen Chen, an expert in entry to internet finance, and Rong Wang, noted for financial regulation and compliance advice.
Other key lawyers:
Fushen Chen; Rong Wang; Guangrui Fu; Fushen Chen
Key clients
Digital Currency Research Institute of the People’s Bank of China
Huawei Technologies
Ant Group
Sinopec
Hangyin Consumer Finance
Lufax Holding
Singapore Exchange
Taulia
Goldwind International
Shenzhen Apple Tree Data Technology
Sany Heavy Industry
Shenzhen Tengyin Information Consulting
Webank
Du Xiaoman Finance
Meituan Group
Work highlights
- Advising the Digital Currency Research Institute of the People’s Bank of China for the digital RMB business.
- Providing long-term legal advisory services for the Fintech business of Huawei Technologies.
- Advised Taulia on its entry into the China market.
Zhong Lun Law Firm
With an impressive roster of clients in the banking and technology sectors, Zhong Lun Law Firm is often involved in a range of high-profile M&A and IPO transactions. Its experience also extends to digital transformation projects, with a wider focus on compliance issues applicable to financial products. Leadership of the team is divided between Scott Yu and Zhisong He, co-heading the financial services practice, and Xinyu Liu, leading the financial innovation & fintech industry group, and often handling product design and innovation for high-profile clients. Shanghai-based Xinyu Liu is another key contact, noted for his advice on data and privacy protection, and the design of innovative products in the financial sector.
Practice head(s):
Key clients
Shanghai Minhang Financial Service Office
Meituan
Hellobike
Ins. For Renascence
Kincheng Bank of Tianjin
Baby Pay
Xiamen International Bank
Bank of China Financial Technology
Work highlights
- Assisted the Shanghai Minhang Financial Service Office with its financial supervision by conducting inspections on regulated financial enterprises and issuing inspection reports.
- Advised the financial sector of Meituan on its compliance assessment of financial products and business models.
- Assisted Hellobike in evaluating the risk and legitimacy of a new fintech-related business model.
DaHui Lawyers
Leveraging its exposure to major PRC regulators, DaHui Lawyers advises a broad range of clients on navigating payment license regimes and structuring payment solutions. Managing partner Richard Ma who is active in market entry and restructuring, leads the practice alongside Beijing-based Brendon Wu who focuses on advising PE and VC funds on various investments in the region. Complementing the firm’s private equity practice is Zheng Zha, noted for his work on cross-border investments, while Cloud Li is a key contact for fund formation. The team saw the hire of Greg Guo from Fangda Partners in April 2022; Guo focuses on capital markets, M&A and private equity mandates.
Practice head(s):
Fangda Partners
Fangda Partners is noted for advising a range of international and local clients on M&A, private equity, restructuring, data protection, and venture capital transactions. The team is jointly led by Amanda Zhou, Chen Bao, and Kate Yin, and Shanghai-based Jian Fang and Zhiyi Ren. Yin is particularly focused on regulatory compliance matters with a cross-border element, while Fang advises international corporations, financial institutions and private equity firms on investments and operations in China. Ren is also active in cross-border investments, having recently acted for HSBC Fintech WFOE in obtaining an EDI license.
Practice head(s):
Other key lawyers:
Jack Li; Patrick Guo
Key clients
Kingsoft Cloud Holdings
Asiainfo Technologies
Hundsun Technologies
GienTech Technology
HSBC
SAXO Bank
Ant Group
BitUniverse
Taikang Life Insurance
Warburg Pincus
Central Huijin Investment
Global Law Office
Global Law Office handles contentious and non-contentious matters including high-value financing, private equity and venture capital investment, with further expertise in matters involving face recognition, e-payments and virtual currency. It recently advised CMB International, CCB International and YONXI Securities in an offering of senior notes amounting to $150m, extending to their listing on the Hong Kong Stock Exchange. The team is jointly led between Maggie Meng and Meph Jia Gui in Beijing and Vincent Wang and Steven Yu in Shanghai. Meng, who is a data protection and privacy expert, is particularly regarded for her regulatory advice across the TMT sector; Wang’s practice focuses on emerging technologies such as AI, blockchain, and cloud computing; Yu is further noted for investments in China-based TMT companies by private equity and VC funds at a domestic and foreign level, as well as regulatory, licensing and compliance issues.
Practice head(s):
Key clients
CMB International
CCB International
YONXI Securities
BAIJIAYUN.com
LianLian Pay
ZTE Corporation
Xiaomi Industry Fund and Shunwei Capital
Star&Cloud Technology
YF Capital
New Economic and Financial Bureau of Jinjiang District, Chengdu City
Western Union
Trifo
Work highlights
- Advised BAIJIAYUN.com on its RMB300m series C equity financing.
- Assisted Xiaomi Industry Fund and Shunwei Capital in investment in DataStory.
Zhao Sheng Law Firm
Benefiting from its joint operation with Linklaters, Zhao Sheng Law Firm is highly regarded for its financial regulatory and corporate advice, acting on cross-border transactions as well as data privacy compliance issues. Practice head Colette Pan specialises in advising private equity firms and multinational companies on their investments and operations in mainland China, with further expertise in relevant data protection issues. Managing associate Ningying Bao specialises in cross-border M&A transactions and regulatory matters in the financial sector. All named lawyers are based in Shanghai.
Practice head(s):
Other key lawyers: