Mr Amin Li > Commerce & Finance Law Offices > Shanghai, China > Lawyer Profile

Mr Amin Li

+86 21 6019 2697 [email protected]

Work Department

Litigation Securities Compliance

Position

Partner

Career

From August 2010 to early 2012, worked in the Enforcement Division of the People’s Court of Miyun County, Beijing (Assistant to Judge)

In February 2012, joined the Domestic Litigation Department  of King & Wood Mallesons Shanghai Office (Lawyer)

In 2018, joined Commerce & Finance Law Offices (Partner)

Education

Graduated from the Jilin University School of Law with a bachelor’s and a master’s degree in law successively.

Personal

With securities compliance and securities litigation as the main practice areas, Mr. Amin LI specializes in handling administrative penalty, civil compensation and criminal consultation cases in connection with insider trading, information disclosure violations, and market manipulation etc.. In addition, Mr. LI has also accumulated rich and extensive experience in the fields of equity transfer, shareholders’ right of first refusal, the validity of corporate resolutions, valuation adjustment mechanism for corporate performance, and other disputes.

Rencent cases:

• Provided defense against administrative penalty, civil agency and other legal services for Everbright Securities in the insider trading case involved in the “Fat-Finger Error” incident
• Acted for JiangSu Yabaite Techonology in the case regarding illegal information disclosure, and participated in the hearing procedure of the China Securities Regulatory Commission thereon
• Acted for a listed company in dealing with the case regarding the financial fraud of the target company in the process of major asset restructuring
• Acted for Shanghai DZH in the case concerning suspected information disclosure violation
• Acted for Weiwei LI to deal with the case regarding the manipulation of “Dalian Insulator Group” by Shanghai Fuxing Financial Holding Group
• Acted for Hundsen Technologies in the case regarding the suspected illegal operation of securities business through its system “HOMS”
• Participated in the case regarding the bond default of Fuguiniao
• Dispute over the right of first refusal concerning the Shanghai “King Land in the Bund”
• Dispute between Ant Financial and Inner Mongolia Junzheng over capital increase
• Dispute over the major asset reorganization agreement of Xiamen Insight investment
• Dispute over the revocation of a resolution passed by the shareholders’ meeting of New Asia Group

Recent Honors:

2021 ALB China Top 15 Rising Lawyers

“Rising Star of the Year (Capital Markets)” in the IFLR1000 China Awards in 2021 and 2022 and 2023

2022 LEGALBAND Client Choice: Top 15 Rising Partners

2022 LEGALBAND Top Ranked Lawyers

CBLJ Rising Star 2022

2022 DAWKINS Top Ranked Lawyers

IFLR1000 2022: Rising Star