Financial Services, Insurance and Derivatives-北京观韬律师事务所

Financial Services, Insurance and Derivatives

Guantao is widely recognised in this area and clients can rely on us for high-caliber legal support and services.

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Guantao’s financial services, insurance and derivatives is a market-leading practice and also one of our core practices. Our solid expertise and sound experience enable us to provide highly efficient and meticulous solutions to help clients navigate complex challenges of the financial market. We are widely recognised in this area and clients can rely on us to receive high-caliber legal support and services.

We have a wide range of client base in financial services, insurance and derivatives, including the Central Bank, various commercial banks, trust companies, asset management companies, insurance companies, funds, futures companies and other financial institutions, with whom Guantao has established a long-term and stable partnership. Our deep insight into the market and sectors as well as our strong relationships with key regulators empower us to deliver up-to-date policy interpretation to help clients meet the challenges of a dramatically changing regulatory landscape and make sensible decisions.

We offer a global team of over 30 partners and more than 70 associates across our offices inside and outside China providing domestic and cross-border advice by virtue of our extensive practical experience in financial services, insurance and derivatives. Our specialist services span all aspects of the market, from complex transactions structuring, risk management, compliance review to dispute resolution, assisting our clients reaching their goals for development and innovation. Our significant legal expertise and astute insights into financial markets enable us to offer tailor-made solutions to satisfy our clients’ diversified needs in financial services, insurance and derivatives.

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Scope of Services

Asset Management for Financial Institutions

Bank asset management products Trust products Insurance asset management products Application of insurance funds (infrastructure investment, real estate investment and equity investment) Securities asset management products

Asset Securitisation (including REITs)

Credit asset securitisation Corporate asset securitisation Asset-backed notes Asset-backed securities Infrastructure investment funds (REITs)

Bonds, Debt Financing Instruments, Cross-border Bonds

Issuance scheme design Due diligence Preparation of legal documents Management during the maturity of the bonds Bonds risk management

Financial Derivatives

Transaction structuring Compliance review and advisory Risk management and control Dispute resolution and litigation support Training and guidance Other value-added services

Financial Regulatory and Compliance Management

Compliance system building Preparation of compliance policies Compliance risk assessment and management Compliance training Response to compliance regulatory

Risk Disposal by Financial Institutions

Risk identification and assessment Risk response strategy formulation Compliance advisory and compliance review Dispute resolution and litigation support Asset preservation and debt restructuring Insolvency liquidation and reorganisation

Professionals