Practices

Banking, Finance & Insurance

Zhiheng has extensive experience in financial legal services in the field of banking finance and insurance. The Zhiheng lawyer team is composed of senior lawyers specializing in banking, finance and insurance legal services. Most of the members have long-term experience in providing legal services for commercial banks, trust companies, financial leasing companies, insurance companies and insurance intermediaries. They have in-depth understanding of financial and insurance regulatory rules, industry practices and market practices. Zhiheng lawyer team is a reliable partner of Financial Institution Group and corporate clients in the field of credit financing and insurance protection, and is good at designing efficient and safe financial and insurance solutions for clients under the premise of compliance.

Zhiheng's services in this field cover the entire chain of banking finance and insurance business, including commercial bank loan approval and guarantee structure design, syndicated loan transaction structure design and document drafting, project finance and infrastructure financing legal services, as well as trade finance and supply chain finance legal support, financial leasing business full process legal services, trust product design and trust legal affairs, including insurance product development compliance review and clause design, insurance company governance structure optimization and compliance system construction, insurance fund application compliance review and risk control, as well as insurance claims process specification and claims dispute handling, insurance contract dispute litigation and arbitration

Acting for insurance subrogation cases, and acting for litigation and arbitration of financial loan contract disputes, and providing customers with financial and insurance regulatory policy interpretation and compliance consulting.

Zhiheng has served many commercial banks, policy banks, trust companies, financial leasing companies, property insurance companies, life insurance companies, insurance brokers and agencies, and large corporate clients. The projects cover working capital loans, fixed asset loans, syndicated loans, project finance, trade finance, supply chain finance, cross-border financing, and various business types such as auto insurance, property and property insurance, liability insurance, health insurance, and life insurance. Zhiheng's team of lawyers has accumulated rich successful experience in the fields of complex financing transaction structure design, security rights realization, insurance clause interpretation, claim dispute resolution, and financial dispute resolution.

Services

  • Loan Approval and Guarantee Structure Design of Commercial Banks
  • Syndicated loans, project financing and infrastructure financing legal services
  • Trade finance, supply chain finance, and cross-border financing legal support
  • Legal services for the whole process of financial leasing business
  • Trust product design and trust legal affairs
  • Insurance product development compliance review and clause design
  • Insurance company governance structure, compliance system and insurance fund application
  • Insurance Claims Process Specification, Claims Dispute and Subrogation Agency
  • Insurance intermediary compliance and regulatory response
  • Financial loan contract dispute litigation and mediator agent
  • Financial and insurance regulatory policy interpretation and compliance consulting