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Business Overview
Banking and Finance

Banking and financial services is one of the most important business areas of Guoyao Qindao Law Firm, and the legal service team in this field is composed of many senior full-time lawyers who focus on the field of finance and wealth management. Guoyao Qindao Law Firm has a deep understanding and grasp of domestic and international rules, regulations and transaction practices in the financial field. With rich local experience and a deep understanding of international rules, the legal team has passed various types of services such as daily compliance review and advice, due diligence, financing transaction structure and guarantee structure design, transaction document drafting in both Chinese and English, review and negotiation. To provide domestic and foreign clients with the whole process, multi-directional legal services.

Services Offered
  • Compliance review of banking business, risk identification, and establishment of risk prevention systems
  • Drafting, modification, and review of standard banking business documents
  • Specialized services for commercial loans (domestic and overseas), policy loans, syndicated loans, and M&A loans
  • Domestic and overseas financial leasing business
  • Establishment of banking and non-banking financial institutions
  • Foreign banks’ equity participation in domestic financial institutions and domestic investment
  • Letters of credit and various bill transactions
  • Financial futures, options, and other derivative product transactions
  • Disposal of non-performing assets, debt restructuring, and asset restructuring
  • Corporate governance of insurance companies, management incentives, and employee stock ownership plans
  • Legal support for the establishment of new insurance products
  • Localization of foreign insurance products in China
  • Consulting and evaluation of insurance fund application and operation plans
  • Pledge of insurance policies, insurance claims, and recourse
  • Private financing of insurance companies, investment M&A, and issuance of subordinated debt by insurance companies
  • Establishment, operation, and M&A of financial companies
  • Business related to subordinated debt and financial bonds of financial institutions
  • Securitization of credit assets
  • Arrangement and design of innovative transaction structures by financial institutions
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
Notable Cases
Guoyao Qindao Law Firm provides integrated solutions for global clients.
基于在银行与金融领域的雄厚实力,国曜琴岛入选以下金融机构的法律顾问服务供应商库,相关金融机构包括但不限于: 国家开发银行 农业发展银行 恒丰银行 交通银行 工商银行 中国银行 青岛银行 民生银行 招商银行 农业银行 建设银行 济南农村商业银行 滨州农村商业银行 中国人寿保险股份有限公司 中国太平洋人寿保险股份有限公司山东分公司 青岛农商银行 青银金租 中国长城资产管理股份有限公司山东省分公司 信达资产管理有限公司 中国银河资产管理有限责任公司 +
Provided legal services and issued legal opinions for Qilu Financial (Shandong) Economic Development Co., Ltd., as the issuer, and Qingdao Rural Commercial Bank, as the lead underwriter, for the issuance of the 2021 second-phase debt financing plan at the Beijing Financial Asset Exchange, facilitating RMB 300 million in financing. +
Provided legal services and issued legal opinions for Xiangyu Industrial Group Co., Ltd., as the issuer, and Zhejiang Commercial Bank, as the lead underwriter, for the issuance of the 2019 first-phase debt financing plan at the Beijing Financial Asset Exchange. +
Represented Huarong Asset Shandong Branch and certain companies in the recovery of non-performing assets, successfully adding shareholders of the debtor as parties to be executed. +
代理山东通达金融租赁有限公司与郑州颐和医院,融资租赁合同纠纷,标的额6000万,积极与代理公司沟通,取得了令人满意的结果。 +
代理山东通达金融租赁有限公司与湘潭九华水利建设有限公司、湘潭九华经济建设投资有限公司,融资租赁合同纠纷,标的额1.8亿元,为代理公司成功追回损失。 +
代理山东省再担保集团股份有限公司和某公司等追偿权纠纷,成功追偿金额约1.5亿元。 +
代理某经贸公司与某印刷公司企业借款合同纠纷一案,涉案标的1.1亿元,通过诉讼、非诉讼结合方式为客户确认了借款债权、理顺与贷款银行关系,实现债权逐步回收,帮助客户逐步走出困境。 +
代理青岛某能源发展有限公司等与某银行借款合同纠纷案,四战四捷,为委托人止损近亿元。 +
代理济南农村商业银行与曾某系列金融借款合同纠纷,诉争金额3亿,以诉讼与非诉讼两种方式同时并行,最大程度挽回了银行的损失。 +
代理济南农村商业银行与徐某系列金融借款合同纠纷,诉争金额3.6亿,通过全面核实银行及其他金融机构提供的证据并提出创造性的解决方案,最大程度保障银行的合法权益。 +
代理恒丰银行关于某集团金融借款合同纠纷,成功追偿金额约4.4亿元。 +
代理恒丰银行关于某公司金融借款合同纠纷,成功追偿金额约5.5亿元。 +
为国家开发银行山东分行,中国农业银行山东分行,中国工商银行山东分行,中国进出口银行山东分行联合向山东某公司提供银团贷款78亿元项目,提供全程法律服务。 +