Lawyers

YeQi NI

YeQi NI

Shanghai Office
Languages:
Chinese, English

Biography

Lawyer Ni Yeqi has more than 10 years of experience as a notary. After becoming a lawyer, he has been deeply involved in the field of civil and commercial legal litigation for many years. During his practice, he has undertaken hundreds of civil and commercial disputes of various types. He has solid experience in handling cases and skilled court hearing ability. He is good at accurately controlling the focus of disputes in cases, sorting out detailed evidence, and efficiently safeguarding the legitimate economic rights and interests of the parties.

Conventional areas: real estate, private lending, construction contracts, motor vehicle accident liability, insurance claims contracts and other civil and commercial cases.

Core area of expertise: matrimonial and family disputes. Focus on handling all kinds of complex and difficult family cases, deeply cultivate divorce disputes, child custody disputes, joint property division of husband and wife, testamentary inheritance disputes, original partner prosecution of third party gift contract disputes and other businesses, especially good at handling hidden property tracing, large marital property recovery, complex accounting sorting, difficult evidence fixation and other difficult situations, with meticulous and rigorous handling style, accumulated a large number of successful cases.

Experience

2007.12-2019.5 Notary Public of Donghai County, Jiangsu Province

2019.7 to Present Lawyer

Education

2003-09-01 - 2007-07-01 Heilongjiang University, Bachelor of Laws

Representative matters

Case 1: Post-divorce property dispute | Successfully recovered one million yuan in concealed marital joint property (acting as counsel for the plaintiff)

In the case of Li Moumou v. Shi Moumou property dispute after divorce, the parties initially had limited clues to the property, and the other party had the situation of hiding and transferring the common property of the husband and wife. In this case, the lawyer accurately combed the thinking of the case, obtained the complete bank flow under the other party's name in accordance with the law, checked the whereabouts of the funds one by one, successfully unearthed a number of hidden property clues that the parties did not know and did not grasp, and fully confirmed the fact that the other party concealed the common property of husband and wife during marriage. Ultimately, the court adopted all of our core arguments, enabling the client to recover over one million in property interests and thereby maximizing the protection of the client’s property rights.

Case 2: Dispute over a Gift Contract | Ten Years of Financial Reconciliation, Full Recovery of Property Illegally Gifted During Marriage (Representing the Plaintiff)

Dai Moumou v. Gao Moumou, the third party, and Fu Mou, the third party, in the case of a dispute over a gift contract. This case has the difficulties of long time span, complicated accounts and weak initial evidence, making it extremely difficult to safeguard rights. Lawyers are not limited to the existing evidence. They systematically retrieve nearly 1,000 transfer records in the past ten years, check and sort out the flow, purpose and time nodes of funds one by one, make complete and clear detailed reconciliation ledgers, form a complete chain of evidence, and fully prove the illegal fact that one spouse donated a large amount of joint property of husband and wife to a third party without authorization during marriage. Ultimately, the court ruled the gift invalid and recovered the vast majority of the marital assets that had been transferred during the marriage for the parties involved.

Case 3: Dispute over Private Lending | Successful Comprehensive Defense, Resulting in Full Debt Discharge for the Client (Acting as Counsel for the Defendant)

Shi Moulan v. Li, Shi Moulian private lending dispute case, the case of frequent capital transactions, cash flow to complex, the plaintiff claimed large loan claims, requiring our parties to bear the responsibility for repayment. Lawyers accurately dismantle the legal relationship of the case, check and sort out the bank transfer flow one by one, clarify the logic of capital transactions between all parties, and sort out the complete defense facts and legal basis. Through precise questioning, factual restoration and legal defense, the trial completely overturned all the plaintiff's litigation logic, and finally the court rejected all the plaintiff's claims in accordance with the law, so that the parties did not have to bear any debts and successfully avoided large economic losses.

Case 4: Dispute over a contract of sale | Clever use of evidence fixation and property preservation, quick and full payment (acting for the plaintiff)

In the case of a quartz company in Jiangsu v. a company in Shanxi over a dispute over a sales contract, the initial evidence in the case was weak, with only WeChat chat records between the two parties, lack of complete delivery, reconciliation and repayment vouchers, and high litigation risks. Lawyers targeted to guide the parties to fix, supplement a full set of shipping transactions, goods acceptance, payment communication and other key evidence, improve the evidence system. In the process of litigation, the precise use of property preservation measures, the defendant's accounts and assets to seal up and pressure, efficiently promote the handling of the case, promote the other party to take the initiative to mediate, in the shortest time for the parties to recover the full amount of the purchase price.

Case 5: Construction project decoration contract dispute, professional defense impairment, for the parties to reduce the burden of huge losses (agent defendant)

In the dispute over a decoration and renovation contract between Xu Moumou and a certain tourism company in Jiangsu Province, the plaintiff claims a substantial amount of project payment and liquidated damages, with the total claimed sum being very large. Lawyers in-depth study of the facts of the case, contract terms and industry norms, from the authenticity of evidence, relevance, legality of multi-angle defense, combined with engineering construction practices, settlement rules for professional legal argument, accurate elimination of the plaintiff's unreasonable, illegal claims. Ultimately, we succeeded in reducing the plaintiff’s claimed amount by 50%, securing economic benefits of several million yuan for our client and significantly minimizing their losses.

Case 6: Disputes over Commercial Housing Sales Contracts | Group Rights Protection, Four Years of Deep Cultivation for Hundreds of Owners to Successfully Protect Their Rights (Acting Owners)

A real estate developer in Jiangsu Province has been overdue for seven or eight years, and hundreds of owners have failed to protect their rights for a long time. The dispute has lasted for a long time, involving a large number of people and great resistance to the case. The lawyer took the lead in representing the batch of cases throughout the process. It took nearly four years to continuously follow up, communicate, litigate and negotiate, coordinate the group rights protection matters throughout the process, implement the rights protection demands of each owner one by one, and finally successfully obtain satisfactory compensation and performance for all owners. The plan successfully resolved the group real estate rights protection disputes and was highly recognized by all owners.

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