PRACTICES

To maximize the protection of your legitimate rights and interests
JINCHENG TONGDA & NEAL
BANKING
OVERVIEW

Banking business is one of the core business areas of JT&N. JT&N has a professional lawyer team with rich experience in large and complex financial transactions, and its long-term clients include national joint-stock commercial banks, urban commercial banks, rural commercial banks, private banks, foreign banks, and other types of financial institutions. JT&N has independently developed a one-stop financial legal service system including credit, guarantee, settlement, debt collection, restructuring and liquidation, document drafting, and dispute resolution, and maintained a leading position in emerging areas such as banking compliance, syndicated loans, M&A loans, guarantee disputes, letter of credit disputes, and evaluation of financial derivatives.

SERVICE

  • International and Domestic Commercial Loan

  • M&A Loan

  • Bank Compliance and Risk Prevention

  • Establishment, System Reform, Restructuring, and Relief of Bank

  • Wealth Management of Bank's Subsidiary Business  

  • Syndicated Loan 

  • Derivatives and Structured Financing

  • Financial Innovation Product Development

  • Bank Dispute Resolution

  • Disposal of Bank Non-performing Asset  

DEALS

  • China-Pakistan Joint Investment Company Project Established by a Bank in Collaboration with Finance Division of Pakistan.

  • Multiple Syndicated Loans and Structured Financing Projects of Royal Bank of Scotland (RBS) in China.

  • Represented the China Development Bank and Export-Import Bank in overseas foreign exchange loan projects.

  • RMB 8 Billion Syndicated Loan Project of State Grid.

  • Syndicated Loan Project of Longpan Hydropower Station.

  • M&A Loan Project of SINOMA.

  • Series Trademark Transaction M&A Loan Project of VV Group.

  • Dispute over Debt Confirmation Between a Large State-owned Bank and the Bankruptcy Administrator.

  • Securities Repurchase Case between China Construction Bank Dalian Branch and PICC.

  • Dispute over Letter of Credit Negotiation Between the Bank of East Asia Shanghai Branch and Everbright Bank Nanjing Branch.

  • Provided legal consulting services for a series of investment projects for Citigroup Inc.

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