We assist banks, gold companies, trading platforms, and institutional investors in navigating the legal and regulatory complexities of gold-linked financial products in the Chinese market. Our services cover spot transactions, leasing, deferred settlement, structured notes, ETFs, and other instruments involving gold as the underlying asset. Given the unique regulatory landscape in China—including direct supervision by the central bank and special rules for trade, clearance, and foreign exchange—we help clients ensure legal compliance while optimizing risk management and product design.

Drafting gold transaction agreements

We draft and review contracts for gold purchases and sales, gold leasing, pledge and repurchase arrangements, and deferred settlement structures.

Structuring compliant trading platforms

We assist in building legal frameworks for gold trading platforms, including transaction flows, risk control mechanisms, and delivery procedures.

Designing gold-based financial products

We help banks structure gold accumulation plans, gold account products, and gold-linked notes tailored to their business models and customer profiles.

Counterparty Risk and Compliance

We advise on counterparty credit risk, legal obligations, and regulatory requirements concerning the movement and use of gold in both institutional and retail gold-linked transactions.

Coordinating with regulatory bodies

We assist in engaging with the People's Bank of China, exchanges, and clearing institutions to handle matters such as gold import/export, transaction registration, and reporting.

Resolving gold-related disputes

We assist clients in handling disputes concerning gold collateral, settlement of gold deliveries and leases, and risks arising from price fluctuations.

Advising on asset management and hedging strategies

We support companies in managing gold-linked assets, developing hedging arrangements, and optimizing financial outcomes through integrated legal and tax planning.

Mitigating tax fraud risks

We help clients identify and address risks of invoice fraud and tax evasion in gold-related transactions, and assist in developing internal controls and legal safeguards to prevent regulatory breaches.