上海浦瑞律师事务所

Banking

Legal services in establishment and deregistration of branches and subsidiaries of commercial banks, as well as provision of instructions for registration of changes?
?With the entrustment of banks to provide legal services for establishment of commercial banks, to draft and review the articles of association of banks, to review the eligibility of shareholders, competence of officers and to formulate relevant management systems?
?Legal services in merger and division of commercial banks in accordance with the law, drafting and negotiation of merger and division agreements, witnessing shareholders’ meeting and creditor protection procedures
?Legal services in establishment of internal control system for commercial banks?
?With the entrustment of banks to provide consulting services in banking-related laws and regulations and issue legal opinions
To make securitization design for packaged disposal of banks’ non-performing assets, and to draft and review relevant contracts
Investigation of clients’ background and credit standing, credit funds follow-up management, and design of guaranty proposal?
?To provide legal protection for savings business of commercial banks, and to instruct commercial banks to handle inquiry, deposit seizure, deduction and transfer
?To participate in substantial and large project negotiation and signing agreements, and to give legal opinion for important operation decisions and strategic development of banks
?To provide legal services in banking capital operation, assets reconstruction, reorganization and merger and acquisition
?To accept the entrustment of the interested parties to act as agent in litigation and arbitration regarding banking business and to ensure the security of assets?
?To represent in litigation and arbitration of L/C, deposit slip, loan by mandate, bank’s call loan and bank bills?
?To issue lawyer’s witness for housing loan, auto loan and comprehensive credit?
?To review the legality and validity of all kinds of real guarantees (mortgage and hypothecation)
?To represent banks in debt collection and enforcement
?Legal services in development of bank financial products