Lending & Secured Finance
China
01 May 2025
Jingtian & Gongcheng's compliance practice focuses on corporate investigations, anti-corruption, fraud and commercial bribery. Heading up the team from Guangzhou, Guanghui Zhu specialises in corporate investigations and anti-corruption. In Beijing, Siyuan Liu assists with securities-related compliance; and Qingdong Fan is a corporate investigations and anti-corruption expert. Another name to note for Beijing is Feng Zhao, whose practice covers securities compliance, anti-bribery, internal investigations, litigation and criminal compliance; while in Shanghai, Shiqi Sun ‘proposes creative ideas and response strategies’.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
- ‘Great firm, network and work product.’
- ‘With their profound legal skills and excellent practical legal skills, they provide professional analysis, opinions and suggestions.’
- ‘They maintain good communication levels and information synchronisation with clients, and they efficiently reply to the questions and needs raised.’
- ‘Solid legal skills and able to approach from the perspective of the client's business needs and logic.’
- ‘Proposes practical and effective solutions from the perspective of clients’ business needs.’
‘Shiqi Sun and his team members treat every detail of a case very seriously and demonstrate strong levels of professionalism, ensuring that every aspect of a case is properly handled.’
‘Shiqi Sun has a very solid legal foundation, and is able to propose practical and effective solutions while taking into account companies’ commercial needs.’
‘Shiqi Sun gives very efficient feedback, proposes creative ideas and response strategies, and communicates with companies very smoothly.’
Key clients
- CITIC Securities Co
- Zhong De Securities Co
- Aerospace Communications Holdings Co
- Kangde Xin Composite Material Group Co
- Peking University Founder Group Co
- Guangdong Guangzhou Daily Media Co
- Luckin Coffee Group Co
- Shanghai Jinglin Asset Management Co
- State Grid Yingda Group
- Harvest Fund Management
Work highlights
Successfully acted for Zhong De Securities Co in a securities fraud litigation.
Assisted Kangde Xin Composite Material Group Co with its administrative investigation and securities fraud litigation.
Defended Shanghai DZH’s directors, supervisors and executives against a recourse action brought by China Securities Investor Services Center to recover loss for misrepresentation in a previous administrative procedure.
Lawyers
Practice head
Guanghui Zhu
Other key lawyers
Siyuan Liu; Qingdong Fan; Feng Zhao; Shiqi Sun