We represent banks, insurance companies, trust firms, leasing companies, and other financial institutions in a wide range of dispute resolution matters. Our team combines strong financial transaction knowledge with deep litigation and arbitration experience, enabling us to handle both traditional disputes and those involving complex or innovative financial products. We help clients assess legal exposure, respond to crises, and resolve conflicts effectively through strategy, procedure, and negotiation.
Loan, guarantee, and fraud disputes
We handle disputes involving loan defaults, guarantee enforcement, and loan fraud, representing both creditors and debtors in civil and criminal proceedings.
Wealth product loss and sales disputes
We assist financial institutions and investors in resolving disputes over wealth product losses and inadequate risk disclosures in distribution. Our services include assessing the compliance of sales conduct and advising on both defensive and enforcement strategies.
Disputes with intermediaries and platforms
We represent clients in conflicts over settlement, commission, and liability issues in cooperation agreements with sales platforms, agents, and distributors.
Disputes over default and asset defects
We represent clients in litigation and arbitration arising from delayed payments under trust or asset management plans, private fund defaults, or defective leased assets. Our work focuses on clarifying liability and securing asset recovery.
Bond and ABS default disputes
We represent issuers, underwriters, and investors in civil and regulatory proceedings arising from bond defaults, and assist financial institutions in managing ABS-related disputes involving performance mechanisms, payment arrangements, and risk mitigation strategies.
Private fund capital and exit disputes
We represent fund managers, investors, and GP/LPs in disputes over capital contributions, exit arrangements, valuation disagreements, and liquidation distributions, offering tailored strategies through negotiation, litigation, or arbitration.
Distressed debt recovery
We support banks, trusts, and funds in developing and executing legal strategies to recover non-performing assets, including criminal risk control where necessary.
Payment, settlement, and forex disputes
We handle disputes involving negotiable instruments, interbank settlement, letter of credit fraud, gold delivery defaults, and foreign exchange compliance.
Securities compliance and enforcement defense
We assist financial institutions, listed companies, and senior executives in responding to regulatory investigations, civil claims, and criminal proceedings arising from securities violations. Our services include risk assessment, compliance response, and crisis management strategies.
Complex insurance and reinsurance disputes
We represent clients in coverage and recovery disputes involving professional liability, construction all-risk, product liability, D&O insurance, and reinsurance contracts. We are experienced in handling cases that span multiple jurisdictions and industries.
Financial consumer claims and institutional defense
We represent financial consumers in seeking compensation, and assist financial institutions in responding to customer complaints, regulatory investigations, and collective actions, offering legal strategies and procedural support at every stage.
FinTech enforcement and evidence
We support post-lending enforcement for FinTech companies, including online evidence preservation, e-data authentication, and internet-based arbitration.
Regulatory inquiries and enforcement response
We assist financial institutions in responding to investigations and inquiries initiated by financial regulators, market supervision authorities, and public security agencies. Our services include representation in administrative reconsideration and hearing procedures, as well as developing corrective action plans and ongoing compliance guidance.
Pre-dispute strategy and enforcement planning
We provide early-stage risk assessments, pre-litigation asset preservation, execution support, and settlement negotiation to improve dispute outcomes.
Expert witness and complex case support
We offer expert opinions on legal, financial, and loss-calculation issues in complex financial disputes to strengthen client positions in arbitration and litigation.
