With a ‘deep understanding’ of fintech, Fangda Partners is a popular choice for international and Chinese clients in the tech and financial service sectors seeking M&A, cross-border data transmission compliance, IP protection, and equity financing advice. The practice, which draws on expertise from the firm’s TMT, private equity, compliance, and financial industry groups, is jointly led by Amanda Zhou, Chen Bao, Kate Yin, and Grace Yu. Gil Zhang focuses on regulatory compliance, cybersecurity and data protection, while Zhiyi Ren specialises in financial markets, regulatory, and fund products. Jian Fang left the firm in 2023.
Fintech: PRC firms in China
Fangda Partners
Responsables de la pratique:
Amanda Zhou; Chen Bao; Grace Yu; Kate Yin
Autres avocats clés:
Zhiyi Ren; Gil Zhang
Les références
‘The team led by Zhiyi Ren is very good at financial regulation and product transaction compliance, especially in cross-border financial transactions and compliance. They respond quickly to new regulations and can provide practical solutions; while ensuring confidentiality and information security, the team also appropriately introduces new technical tools to enhance the feedback speed and accuracy of work results.’
‘Zhiyi Ren has a deep understanding of the regulatory environment. He has keen insight into the development trends of financial regulation and technology, and is able to provide us with practical and effective advice to solve complex financial technology legal issues.’
‘Fangda provides efficient and high-quality services. The team impresses with their deep understanding and forward-looking thinking on fintech topics, especially their industry insights in AI-related businesses.’
Principaux clients
HSBC
SAXO Bank
Ant Finance
Deutsche Bank
American Express
Alibaba
Santander/Pagonxt
Zhongmiao Innovation Technology (Qingdao) Co., Ltd.
Principaux dossiers
Han Kun Law Offices
Han Kun Law Offices offers ‘great advantages in internet finance, fintech and innovative financial services’, with significant expertise in data protection, blockchain, investments in fintech companies, and compliance. The team supports clients in designing fintech products, including supply chain financing solutions, NFTs, and payment systems. Specialising in fintech and financial regulatory compliance, Wei Quan and Xun Li are involved in M&A and IPOs for fintech companies, advise on fintech product design, and assist clients with financial license applications. Jun Zhu is well-versed in lending transactions and regulatory compliance.
Autres avocats clés:
Jun Zhu; Wei Quan; TieCheng Yang; Felix Miao; Xun Li
Les références
‘Han Kun has demonstrated outstanding legal expertise and foresight in the field of AI applications in fintech. They have provided in-depth and insightful legal advice on AI algorithm compliance, data privacy protection, and the legal framework for innovative applications, helping our payment institutions to effectively develop and promote AI-driven fintech solutions.’
‘Wei Quan has demonstrated outstanding legal expertise in the application of artificial intelligence to financial technology. His professional services and strategic advice have enabled us to maintain our leading position in this emerging field.’
‘The team has great advantages in internet finance, fintech and innovative financial services.’
Principaux clients
Xiaomi Finance / Xiaomi Auto Finance (小米金融/小米汽车金融)
Micro Connect(滴灌通)
Lianlian Global
Pingpong (Pingpong支付)
QIFU(奇富科技)
Finvolution (信也科技)
SMY(萨摩耶云)
HSBC Fintech(汇丰金科)
Tencent Financial Technology (腾讯金融)
Futu(富途证券)
Bitmain(比特大陆)
Waterdrop(水滴)
Xueqiu(雪球)
Infast Brokerage Limited
HSBC(汇丰银行)
PSBC-UBank(中邮邮惠万家银行)
Bank of Communications(交通银行)
AI Bank(百信银行)
WeBank(微众银行)
XWBank(新网银行)
Industrial Consumer Finance (兴业消费金融)
Sunshine Consumer Finance(阳光消费金融)
CITIC Consumer Finance(中信消费金融)
Airwallex(空中云汇)
Lexin(乐信)
Duxiaoman Financials(度小满金融)
Bytedance(字节跳动)
Wejoy Future(微聚未来)
JDD(京东数科)
Juzi Financial(桔子数科)
Meituan Finance (美团金融)
Lianjia(链家)
Yixin(易鑫)
Xiaoying(小赢科技)
ZhongAn(众安保险)
Principaux dossiers
- Advised Cheche Technology Inc. on its de-SPAC combination and listing.
- Advised Micro Connect on the launch of Micro Connect Macao Financial Assets Exchange (“MCEX”).
King & Wood Mallesons
Praised for its ‘deep understanding of the fintech industry and its related regulations’, King & Wood Mallesons acts for major fintech companies, regulatory bodies, and traditional industry players. The firm addresses a range of issues including data protection, compliance, corporate transactions, and regulatory developments. Practice co-head Leimin (Lawrence) Yu advises internet companies on M&A, cross-border internet payment, business application of blockchain, and cybersecurity. Fellow team leader Xin (Allen) Zhong focuses on domestic and cross-border transactions in the fintech space. Fushen Chen is experienced in advising private equity funds on equity investments in fintech companies, and Chunjia Shao brings expertise in innovative internet financial products.
Responsables de la pratique:
Leimin (Lawrence) Yu; Xin (Allen) Zhong
Autres avocats clés:
Fushen Chen; Chunjia Shao
Les références
‘The firm has a very good understanding of the latest industry trends, is experienced, and has a good service attitude.’
‘Leimin (Lawrence) Yu has work experience in a regulatory agency, has a relatively accurate grasp of the regulatory thinking and logic of the regulatory agency, has a deep understanding of the payment industry, and has some information resources.’
‘The firm supports domestic and international banks, investment banks, asset management companies, hedge funds, private equity investment funds, developers and project sponsors in their financing projects in China, mergers and acquisitions, structured financing, M&A financing, real estate financing, and non-performing asset restructuring.’
Principaux clients
Huawei Technologies Co.Ltd
Ant Group
Taikang Asset Management Co., Ltd.
Fuzhou 360 Online Microcredit Co., Ltd
DUXIAO MAN ANYI TECHNOLOGIES (Beijing) CO., LTD.
China International Capital Corporation Limited
Shanghai Shizhuang Trading Technology Co., Ltd.
Chongqing West Bank Micro Loan Co., Ltd.
Webank Co., Ltd.
Digital Currency Research Institute of the People’s Bank of China
Hangyin Consumer Finance Co., Ltd.
Principaux dossiers
- Provided legal services to Huawei Finance in fintech.
- ### Provided legal services for Ant Group in providing an anti-money laundering blockchain technology platform services to the National Internet Finance Association of China.
- ### Provided legal services to Guolian Securities – 360 Online Microcredit Phase 3 Assets-backed Special Program.
Zhong Lun Law Firm
Financial institutions, multinational companies, and internet giants turn to Zhong Lun Law Firm for its ‘efficient and balanced solutions’ in fintech and financial innovation. Jeffrey Liu is highly regarded by commercial banks and fintech clients for his expertise in designing innovative financial products, resolving disputes, and managing data protection. Liu leads the firm’s fintech group, while Zhisong He and Ting Yuan co-head the wider financial services practice. IP specialist Jihong Chen is well-versed in regulatory compliance, blockchain technology, and data asset management. Susan Ge’s practice encompasses M&A projects, investments, and disputes in the fintech sector.
Responsables de la pratique:
Zhisong He; Ting Yuan; Jeffrey Liu
Autres avocats clés:
Jihong Chen; Luping Yu; Susan Ge
Les références
‘Zhong Lun has experience covering the entire upstream and downstream industry chain in the fintech and credit reporting industries. The industry insights brought by leading fintech companies and upstream and downstream related banks, public funds, private funds, credit reporting agencies, Internet platforms and other clients enable Zhong Lun to provide efficient and balanced solutions.’
‘Jeffrey Liu’s team has a deep understanding of the all-round impact of cybersecurity, data and privacy protection on modern business, and is familiar with various emerging business scenarios. They can provide clients with one-stop legal services in this field from the perspective of corporate operational strategy.’
‘Jeffrey Liu has extensive experience in the fields of financial and commercial litigation and arbitration (including online arbitration). He has represented many domestic and foreign clients in resolving financial product disputes (such as trusts, securities, insurance and other asset management products, etc.).’
Principaux clients
Hellobike
Meituan
Ant Group
Vipshop
Dun & Bradstreet
Shanghai Fuli Technology
Chongqing Xiaoyudian
Chinatopcredit Financial Information Services (Shanghai) Co., Ltd.
The Credit Card Centre of China CITIC Bank
China Construction Bank Fintech
Alipay (Hangzhou) Information Technology Co., Ltd.
Jiangshan Town People’s Government of Laixi City, Qingdao
ABC Capital Management Co., Ltd.
ABC Financial Assets Investment Co., Ltd.
Zhongnan Yunjin (Beijing) Real Estate Development Co., Ltd.
ChinaSo Information Technology Co., Ltd.
IM Motors Technology Co., Ltd.
Amazon Investment (China) Co., Ltd.
State Grid Hunan Electric Power Co., Ltd. Materials Branch
Zhongnan Holding Group Co., Ltd.
China Merchants Group (Hong Kong) Co., Ltd.
China Power Investment Northeast New Energy Development Co., Ltd.
People’s Government of Huanghekou Town, Kenli District, Dongying City
Cosco Logistic Warehousing & Transportation Co., Ltd.
HYUNDAI MOTOR GROUP (CHINA) LTD.
China Biodiversity Conservation and Green Development Foundation
Principaux dossiers
- Advised the Credit Card Centre of China CITIC Bank on compliance issues for online financial services.
- Advised China Construction Bank Fintech on compliance issues in fintech business scenarios.
- Advised Alipay (Hangzhou) Information Technology Co., Ltd. on fintech compliance issues, data compliance, and intellectual property.
DaHui Lawyers
DaHui Lawyers handles a broad spectrum of fintech matters, including intellectual property, data compliance, and licensing, as well as financing, mergers, and initial public offerings. Founding partner Richard Ma chairs the TMT and M&A practices, bringing substantial experience in guiding international investors and companies through transactions in China. Cloud Li represents multinationals, Chinese companies, and PE funds in M&A, fund formation, and dispute resolution matters. Joanna Jiang offers expertise in market entry and regulatory issues, while Brendon Wu advises PE/VC funds and early-stage Chinese internet entrepreneurs regarding financing.
Responsables de la pratique:
Richard Ma
Autres avocats clés:
Cloud Li; Joanna Jiang; Brendon Wu; Chris Chen; Julie Dai
Principaux clients
Airbnb
Alibaba Group and its subsidiaries (including: Alibaba Pics, Ali Sports, Youku, etc.)
Ant Group
ByBit (Yijin Network)
China International Capital Corporation Limited (CICC)
Citigroup
ClearVue Partners
Credit Suisse
Donghan Paifu Investment Management
Genesis Capital
Goldman Sachs
GSR Ventures Capital/GSR United Capital
Hidden Hill Capital
Hillhouse Capital
Ideanomics
IDG
J&T Express
J&T Global Express
JHD/Yellow River
JPMorgan
Kinzon Capital
Matrix Partners China
Newegg
Oriza Holdings
Prospect Avenue Capital
Qudian Inc. (NYSE: QD)
Saudi Aramco Energy Ventures
Sequoia Capital China
Sequoia CBC Cross-Border Digital Industry Fund
Skyview Capital
Source Code Capital
Tencent
THG Ventures
UP FinTech Holding Limited (Tiger Brokers, NASDAQ: TIGR)
WorldQuant
Xiaomi
Principaux dossiers
- Advised a merchant-enabled platform on all aspects of going public on NASDAQ.
- Represented a multinational data and media company in responding to a PRC regulatory inquiry regarding its financial information services.
- Advised a global investment firm in a deal with a US unicorn cloud-based network and platform for purchase-to-pay automation.
Global Law Office
Global Law Office supports fintech clients with a wide range of contentious and non-contentious matters, including IP infringement investigations, initial public offerings, debt financing, and data protection. With Maggie (Jie) Meng, Vincent (Xiaodong) Wang, Steven Yu, and Meph Jia Gui at the helm, the team is also actively involved in PE/VC deals within the fintech space. Meng counts domestic and international companies in the fintech, big data, Internet and artificial intelligence industries among her key clients, bringing expertise in privacy protection, cybersecurity, and digital economy compliance. Wang is instructed by electronic payment, high-tech manufacturing, and e-commerce companies, and Yu supports internet giants and private equity funds with their Chinese investments.
Responsables de la pratique:
Maggie (Jie) Meng; Vincent (Xiaodong) Wang; Steven Yu; Meph Jia Gui
Autres avocats clés:
Jinrong Liu; Lai Wang
Les références
‘Maggie (Jie) Meng is highly involved in project services, and the project materials she provides are highly accurate and practical.’
Principaux clients
LianLian Pay
ZTE Corporation
Xiaomi Industry Fund and Shunwei Capital
Star&Cloud Technology
YF Capital
Yibin City Commercial Bank Co., Ltd.
Western Union
Trifo
Ping An Group Technology Co., Ltd
Qihoo of Beijing Science and Technology Co Ltd (360)
Principaux dossiers
- Assisted a virtual asset trading platform in establishing a global criminal justice cross-border law enforcement request-response system.
- Advised on the Jay Chou Metaverse NFT project, including NFT compliance, domestic and international payment licensing issues, and internet platform compliance.
- Conducted research and communication with Ping An’s multi-field, cross-industry professional companies.
Dacheng
Praised for being ‘responsive and exceptionally efficient in delivering work products’, Dacheng assists tech companies, fintech investors, and financial services providers with data protection, corporate financings, financial crime, and smart contracts issues. Arielle Xiao is an expert in crypto assets and blockchain technology, with experience in criminal defence within the fintech space. Frank Qu brings knowledge in financial derivatives, asset securitisation and structured finance, while Armstrong Chen‘s broad expertise encompasses M&A, risk disposal, and dispute resolution between financial institutions.
Responsables de la pratique:
Frank Qu; Leo Zhou; Xiaoling Li; Jiayue Zhang; Jiawei Zhang; Guangrui Liu; Dan Wang; Ping Zhang
Autres avocats clés:
Armstrong Chen
Les références
‘Their feedback is prompt.’
‘Leo Zhou understands what his clients think.’
‘The firm is responsive and exceptionally efficient in delivering work products.’
Principaux dossiers
- Advised on agreement review and data compliance for China Merchants Bank’s application to become an Amazon payment service provider.
- Advised Avant Navitation Group Inc. on its financial technology, Web3 and data business.
- Advised Bank of China (Hong Kong) Limited on cross-border data transfer compliance.
Yingke Law Firm
With expertise in data compliance, NFT, financial derivatives and cross-border payments, Yingke Law Firm provides 'one-stop accessible service' to clients in the tech, financial, and telecoms industries. Hua Li and Caiqin Wang excel in compliance, dispute resolution and corporate governance, and Bin Zhang specialises in intellectual property. Dongwei Yan oversees the information networks and high technology committee.
Responsables de la pratique:
Dongwei Yan
Autres avocats clés:
Hua Li; Caiqin Wang; Bin Zhang; Liang Zhang
Les références
‘Yingke provides clients with a one-stop accessible service network. Yingke serves traditional and start-up companies in the fintech field, advising on building corporate data compliance systems, privacy policies, cross-border data compliance, network security and data compliance self-inspection, including data compliance consulting in cutting-edge fields such as blockchain, artificial intelligence and the Internet of Things.’
‘Hua Li provides year-round and in-depth legal services to state-owned fintech companies and large communications tech companies. She leverages her rich experience in dispute resolution to provide risk warnings in advance, such as drafting technology contracts and compliance management during performance.’
Principaux clients
北京菱云科技有限公司
金蝶信用科技(深圳)有限公司
中国石化销售股份有限公司
郑州数据交易中心
亿企查科技有限公司
粵港澳大灣區科技有限公司(香港地区)
中科实业集团(控股)有限公司
北京国交信通科技发展有限公司
建信金融科技有限责任公司
中交信通网络科技有限公司
华润医药商业集团有限公司
北京中交金卡科技有限公司
中科软科技股份有限公司
北京船舶通信导航有限公司
Principaux dossiers
- Provided end-to-end legal services for the nationwide interconnection project of the China Transport Union Co., Ltd., including data compliance.
- Advised Haofeng Qingyun Culture Media (Shanghai) Co., Ltd. on an S+ level youth song and dance reality show competition aimed at overseas audiences.
- Conducting a review of data compliance risks and enhanced compliance systems for the entry of Wo’an Technology (Shenzhen) Co., Ltd. into the Chinese market.
Zhao Sheng Law Firm
With ‘rich experience and insight in the financial industry’, Zhao Sheng Law Firm handles the regulatory, corporate, and commercial needs of clients in the fintech, banking, and insurance industries. Richard Gu directs the practice, focusing on cross-border M&A, data privacy compliance, and cybersecurity. Financial institutions, technology platforms and private equity clients turn to Colette Pan for her expertise in financial markets regulation. Ying Zhou extends the firm’s capabilities to blockchain and tokenisation-related projects across Asia.
Responsables de la pratique:
Richard Gu
Autres avocats clés:
Colette Pan; Ying Zhou
Les références
‘Rich experience and insight in the financial industry.’
Principaux clients
Citibank (Hong Kong) Limited
Hong Kong Exchange and Clearing Limited
Harvest Global Investments
GF Securities (Hong Kong) Brokerage Limited
UBS Fund Distribution (Shenzhen) Co. Ltd.
Asia Securities Industry & Financial Markets Association
Principaux dossiers
- Advised Citibank on the launch of the enhancements to the cross-boundary wealth management connect (WMC) scheme in the Greater Bay Area issued by the HKMA and the SFC.
- Advised Harvest Global Investments (HGI) on the successful issuance of its tokenised fund in Hong Kong – the first fixed-income tokenised fund by a Chinese financial institution in Hong Kong.
- Advised GF Securities (Hong Kong) on the successful launch of its tokenised securities in Hong Kong SAR, making it the first major Chinese brokerage firm to mint, issue and distribute self-created financial assets on the public blockchain.