In the field of banking and financial market supervision, we have extensive experience in servicing financial market supervision departments. We assist banks and non-bank financial institutions to conduct a full range of business compliance reviews and propose constructive solutions. We also assist banks to prepare standard documents, and conduct regular reviews and updates in accordance with the development of the law and changes in market practice. In addition, we often assist in foreign strategic investments in Chinese banks.

We provide the following services for banks, securities institutions, financial investors, fund companies, insurance companies, asset management institutions, auto finance companies, financial leasing companies and trust companies:

Legal service for the disposal of non-performing assets is one of Dentons Guangzhou office’s core and advantageous services. We provide the following services for China’s four major financial asset management companies, China’s state-owned commercial banks, domestic non-performing asset investors, large-scale overseas financial institutions, investment banks, overseas private equity funds, real estate funds, etc.:

Dentons Guangzhou office pays close attention to the development of China’s financial derivatives market and maintains good communication with relevant regulatory authorities. By doing so we can accurately determine how the existing structure continues to develop in practice, and more accurately analyze net settlement, collateral, termination and solutions.

The banking and finance group of Dentons Guanghzou office is good at using existing legal structures (such as deposits, private equity, ISDA master agreements and annexes, China inter-bank market financial transport products and assistance agreements, national inter-bank foreign exchange market RMB and foreign exchange derivatives master agreements, credit supporting documents and confirmations, trusts, funds, etc.) to introduce broad and innovative structures to realize derivative transactions under the current regulatory framework in China.

We provide the following services for banks, securities institutions, financial investors, fund companies, insurance companies, asset management institutions, etc.:

The banking and finance group of Dentons Guanghzou office has explored and practiced since long ago the Internet financial model represented by third-party payment, P2P online credit platform, Internet financial management platform, Internet small loan, crowdfunding platform, cloud computing, big data, etc., and has accumulated rich experience.