Lawyers
ZhiYuan ZHANG
Shanghai Office- Office:
- Shanghai Office
- Practice areas:
- Real Estate & Construction
Education
Master of Corporate Law, City University of Hong Kong
Representative matters
1. Corporate and commercial dispute resolution field
1. Sponsored the bankruptcy liquidation case (first-class case) of China Optical Communication Technology (Hunan) Co., Ltd.: stationed in Changsha for 4 months, involving 56 creditors, with an approved creditor's rights of about 0.23 billion yuan, a priority creditor's right of about 36 million yuan and a bankruptcy property of more than 78 million yuan.
2. Sponsored the bankruptcy liquidation case of Shenzhen Residential Management Co., Ltd. (second-level case): 15 creditors with a debt of more than 1500 million, and the bankruptcy property is 11 housing reform houses in a residential building in Futian.
3. Host Henan Zhonghe Group pre-reorganization case (proposed): stationed in Hebi City, Henan Province for one month, to investigate the total amount of foreign debt, debt composition, enterprise assets, to measure the amount of investment and costs to be introduced in the pre-reorganization.
4. Acting for Guangzhou Tianhe District Urban Construction and Development Corporation to recover the principal and liquidated damages of hundreds of millions of creditor's rights of Southern International Investment Co., Ltd.
5. Acting for Zhuhai Shenhong Trading Co., Ltd. series of shop sales and execution cases, the subject matter of the case is more than 50 million.
6. Acting Hengyuanxiang Group Trademark Dispute Cases
7. Compliance Legal Consulting Project of SINOPEC Beihai Refining & Chemical Co., Ltd.
8. Acting Oriental Cambridge Education Group Litigation, non-litigation cases.
9. Representing Zhongkai Investment Group in certain litigation and non-litigation cases.
10. Acting as the defendant in the case of unfair competition and trademark infringement of Guangdong Radio and Television Station.
11. Acting for a Hong Kong trading company to collect domestic and overseas business funds (the target exceeds 2 billion yuan)
12. Acting in several litigation matters for Shanghai Hugong Group.
2. Criminal cases
1. Zhou is suspected of falsely issuing special VAT invoices
2. Yao Mou's crime of providing false supporting documents (Guangzhou Huayi University's paternity test fraud case)
3. Ding is suspected of the crime of dangerous driving.
4. Bo is suspected of the crime of endangering precious and endangered wild animals.
5. Liu is suspected of illegal mining and destructive mining.
6. Civil Servants of a Bureau Suspected of Corruption
7. Liu is suspected of opening a casino.
8. An optical fiber fusion splicing enterprise accuses former employees of infringing trade secrets (acting as the accuser)
9. July 9, 2022 Shanghai Huangpu District Ruijin Hospital Man Wounding with a Knife (Acting Victim)
10. Wu Mou suspected of illegal operation of funds payment settlement type.
11. Wu Mou Suspected of Making and Selling Obscene Articles for Profit
12. Fu Mou Suspected of Illegal Operation (Electronic Cigarette)
Publications
- Corporate Compliance Management Operations Manual, Chapter on Corporate Governance Compliance Management, ISBN:9787521642698
- Practical Issues in the Process of Convergence between Pre-Reorganization and Judicial Reorganization: The Case of the Shenzhen Model
- "The Combined Trial of Personal Bankruptcy and Enterprise Bankruptcy Proceedings"
- Judicial Review Standard of "Actual Delivery" in Circular Trade Cases
Contact me
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