• Personal introduction
Elly Liu graduated from East China University of Political Science and Law with the master’s degree, majoring in International Finance Law and Supervision. She is currently member of Fund Business Research Committee of Shanghai Bar Association, with deep theriotical research and rich practical experience in the field of corporate governance, equity structure design and private equity regulatory policies.
Elly Liu used to work in a well-known transnational enterprise and financial institution. She has a multiple professional background with a high sensitivity on product innovation and supervision situation in the financial field, providing comprehensive legal services for all types of financial institutions, especially apt at investment raising for fund project establishment, investment deals, valuation and liquidation. Successful cases include setting up and registering many products for a number of privately offered funds, issuing legal opinions for fund sales companies on the application for Fund Sales Qualification and providing risk control solutions for internet financial service enterprises.
Elly Liu is also capable of engaging in risk control and legal review during each aspect of the procedures from regulation establishment of companies, design and development of financing plans to tax planning. She can not only provide professional templates and specific suggestions for internal regulation establishment of companies but can also make plans for long-term development of companies. With years of exploration and practice, Elly Liu has accumulated rich experience in financial innovation area and strongly believe that she could provide full-range and precise legal service.
• Representative performance
representative projects
CORPORATE
s Provided legal counsel services for a large-scale asset management group;
s Providing legal counsel services for a listing broker;
s Provided legal counsel services for a large-scale internet financial services company ;
s Provided legal counsel services for a shipping group;
s Provided legal counsel services for several consulting companies;
s Provided legal counsel services for several we media companies and new economy companies;
s Provided legal counsel services for an E-sports Club;
s Provided comprehensive legal services for the finance channel of a financial portal;
s Provided comprehensive domestic legal services for a well-known Middle eastern carpet manufacturer;
s Provided comprehensive legal services for a group on the establishment of the medical beauty company in Japan;
s Provided comprehensive legal services on the equity incentive project for several start-ups and developing companies in different fields;
INVESTMENT&FINANCING
s Provided legal counsel services for a large pharmaceutical company in private placement project;
s Providing legal counsel services for several military information technology company in the angel rounds and series-A funding;
s Provided legal counsel services for a comprehensive group on the establishment of culture and tourism industry fund and foreign investment;
s Provided legal counsel services for the debt acquisition project of several commercial factoring products;
s Provided legal counsel services for a machinery company in NEEQ project;
s Provided legal counsel services for an education group in NEEQ project;
s Provided legal counsel services for a water group on issuing company bonds;
s Provided legal counsel services for a large-scale construction group in the municipal financing project;
s Provided comprehensive legal services for a domestic investment group in the iron ore development and construction project in Middle East；
s Provided comprehensive legal services within Chinese territory for the cooperation between a middle eastern country and China in the tourism industry.
FUND BUSINESS
s Provided comprehensive legal services for an enterprise group on the application for establishment of public offering of fund management company;
s Provided comprehensive legal services for an overseas investment team’s acquisition of public offering of fund management company;
s Provided comprehensive legal services for particular clients’ asset management plans;
s Provided comprehensive legal services for a trust company;
s Provided comprehensive legal services for several trust schemes;
s Provided comprehensive legal services for a well-known FOF;
s Provided comprehensive legal services for a well-known hedge fund;
s Provided domestic legal counsel services for a well-known hedge fund in the Middle East;
s Provided legal opinions for a investment company in Hangzhou on the application for Fund Sales Qualification;
s Provided comprehensive legal services for a third party payment company on the application for Fund Sales Qualification;
s Provided legal opinions for several investment management companies on the application for the qualification of private equity manager;
s Provided comprehensive legal services for several private equity products;
s Provided comprehensive legal services for a large comprehensive group’s fund subsidiary corporation;
s Provided comprehensive legal services for a financial service group on the alteration of senior executives;
Provided comprehensive legal services for several private equity fund