International Financial Legal Services System

　　Our international financial law team specializes in cross-border financial transactions and capital markets, providing banks, enterprises, and investment institutions with a comprehensive range of international financial legal services covering trade finance, cross-border investment and financing, capital market operations, and financial compliance. We help clients conduct business efficiently and compliantly in global financial markets.

　　I. International Settlements and Trade Finance

　　Letters of Credit (L/C) and Bank Guarantees

　　Reviewing L/C Terms (UCP600, ISP98)

　　Handling L/C Rejection, Fraud, and Stop Payment Order Applications

　　Legal Risk Management for Standby Letters of Credit (SBLC) and Independent Guarantees

　　Collections (D/P, D/A) and Supply Chain Finance

　　Compliance Review of International Collection Services (URC522)

　　Designing Legal Structures for Accounts Receivable Financing and Forfaiting

　　Cross-border Factoring (International Factors Association FC) (Regulation I applies)

　　Trade Credit and Export Credit Insurance

　　Legal Support for Structured Trade Finance (STF)

　　Sinosure and International ECA (Export Credit Agency) Insurance Compliance

　　II. Cross-Border Financing and Project Finance

　　International Syndicated Loans and Bilateral Loans

　　Negotiation and Revision of Loan Agreements (LMA Standard Clauses)

　　Legal Framework for Cross-Border Guarantees (Equity Pledge, Asset Pledge)

　　Sovereign Loans and Multilateral Financial Institutions (e.g., AIIB, World Bank) Financing Compliance

　　Project Finance Finance

　　Financing structure design for large-scale projects such as energy, infrastructure, and mining

　　Legal support for PPP (Public-Private Partnership) and BOT (Build-Operate-Transfer) models

　　Project insurance (political risk, force majeure) arrangements

　　Cross-border leasing

　　Cross-border direct lease and leaseback transaction structures

　　Legal compliance for leasing of large equipment such as aircraft and ships

　　Tax optimization (e.g., withholding tax planning for cross-border leasing)

　　III. Capital Markets and Overseas Financing

　　Overseas IPOs (IPOs) and Refinancing

　　Legal compliance for listings on Hong Kong (H-shares, red chips) and US (NYSE, NASDAQ) stocks

　　SPAC (Special Purpose Acquisition Company) merger and listing structures

　　Post-IPO compliance (continuous disclosure, related-party transaction management)

　　Overseas bond issuance

　　Issuance of US dollar and Eurobonds (Reg S, Rule 144A)

　　High-yield bonds Legal support for convertible bonds (CBs) and convertible bonds (CBs)

　　Bond default restructuring and creditor negotiations

　　Private equity and venture capital (VC/PE)

　　Offshore fund establishment (Cayman Islands, BVI, and Singapore LP structures)

　　Qualified Foreign Limited Partner (QFLP) pilot program application

　　Cross-border investment (ODI filing, foreign exchange registration)

　　IV. Financial Compliance and Regulatory Response

　　International Financial Sanctions and Anti-Money Laundering (AML)

　　OFAC (U.S. Treasury Department) and EU sanctions list screening

　　FATF (Financial Action Task Force on Money Laundering) compliance review

　　Cross-border Payment (SWIFT) Compliance Risk Management

　　Data Security and Financial Regulation

　　GDPR (EU General Data Protection Regulation) and Personal Data Protection Act Compliance

　　Legal Restrictions on Cross-border Financial Data Transfer

　　FinTech Regulatory Compliance (e.g., blockchain payments, digital currencies)

　　Financial Dispute Resolution

　　Litigation/Arbitration for International Banking Disputes (LC fraud, guarantee claims)

　　Dispute Resolution for Cross-border Financial Contract Breach (loans, derivatives)

　　International Investment Arbitration (e.g., financial disputes under BITs)

　　Service Advantages

　　✅ Global Resources: Collaboration with law firms in major financial centers (Hong Kong, Singapore, London, New York)

　　✅ Industry Expertise: Familiarity with the financial legal needs of banking, energy, technology, aviation, and other sectors

　　✅ Compliance Risk Management: Integrating international regulations (e.g., Basel III) with local regulatory requirements

　　We are committed to providing clients with commercially viable and legally compliant financial solutions, helping businesses thrive in the complex international financial environment.