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Finance and Trust

Guanghe is one of the first law firms that provided sophisticated and professional legal services to domestic and foreign financial institutions, with its business covering the establishment of foreign bank branches in China, bank loans, project financing, notes, corporate bonds, trusts, Internet finance and other fields. Guanghe has successively served as the legal counsel of many commercial banks and financial institutions, and participated in the drafting of a large number of model contracts for loans, guarantees and credit granting. Guanghe has represented dozens of large and medium-sized enterprises to deal with financial disputes on deposit receipts, loans, financial leasing, credit cards, guarantees and insurance contracts, and has saved hundreds of millions of losses for clientst

Guanghe business scope of finance and trust includes:

  • Routine legal affairs of commercial banks

  • Syndicated loans and structured finance

  • Financing of energy and infrastructure projects

  • Cross-integration legal services between banks and non-banking financial institutions

  • Financial asset management and debt restructuring

  •  Legal services for settlement of bills, letters of credit, collection and factoring

  • Real estate & auto consumer credit service

  • Financial transaction guarantees

  • All kinds of trade financing legal services

  • All kinds of trust and insurance legal affairs

  • Financial derivative transactions

  • Online banking business

  • Establishment of FinTech entities and improvement of governance mechanism

  • Legal risk assessment of FinTech business

  • Process design of P2P, O2O, crowdfunding and other business forms

  • Drafting and amendment of FinTech business contract

  • Other legal services related to FinTech

Guanghe’s financial and trust service clients include:

  • China Construction Bank Shenzhen Branch

  • Agricultural Bank of China Shenzhen Branch

  • Industrial and Commercial Bank of China Shenzhen Branch

  • China Merchants Bank Shenzhen Branch

  • Sumitomo Bank Guangzhou Branch

  • Standard Chartered Bank Shenzhen Branch

  • Shenzhen Commercial Bank

  • HSBC Shenzhen Branch

  • Bank of East Asia Shenzhen Branch

  • Asian Commercial Bank Shenzhen Branch

  • Fuji Bank Shenzhen Branch

  • Wing Hang Bank Shenzhen Branch

  • DBS Bank Shenzhen Branch

  • CITIC Trust Co., Ltd.

  • Bank of China Group Investment (Hong Kong)