Lawyers
RuoWei LIN
Shenzhen Office- Office:
- Shenzhen Office
- Email:
- 15013843346@139.com
- Languages:
- Chinese, Teochew, Cantonese
- Practice areas:
- Criminal Defense · Family Wealth & Succession · Civil & Commercial Dispute Resolution · Commercial Arbitration & Mediation · Enforcement & Debt Recovery
- Industries:
- Finance & Capital Markets
Representative matters
1. Brief introduction of the case of a Beijing company's old total investment in Dongguan Company: The client is the boss of the Beijing company. In order to invest in the Dongguan company, he invested 2 million yuan to buy 10% of the company's equity, but directly transferred 2 million yuan's equity transfer money to the Dongguan company's account without signing any written materials, since then, the equity transferor (the major shareholder of Dongguan Company) has not registered the 10% share of the agreed transfer to the principal's name and transferred all the shares it holds to the outside world, and the principal's investment purpose cannot be realized at all. For more than two years, the client has not been able to recover the money. After the client approached us for advice, based on our professional legal opinion on this, the parties immediately decided to entrust us to sue. Litigation strategy: since the client does not have any written evidence to prove that the transaction involved in the case is favorable for equity transfer, in order to help the client get back the investment money, we directly sued the dongguan company and related individuals that received the money with unjust enrichment, and then found out the facts through the court during the litigation process, and finally decided that the transaction involved in the case was actually the transfer money for purchasing the equity held by the major shareholder in dongguan company. After the judgment came into effect, we immediately filed a lawsuit on the equity transfer dispute with the court, requesting the major shareholder to refund 2 million yuan of equity transfer money and interest on capital occupation. The court finally decided to support our claim. As a result of our timely application for preservation measures in the lawsuit, the bank account of the major shareholder was frozen in full, and the principal and interest 2 million by the client were finally fully executed.
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