Areas of Practice

CIVIL 
FORFEITURE

 

We help our clients maintain their assets and their futures in forfeiture proceedings as initiated by State & Federal law enforcement agencies.  What We Do:  Civil Forfeiture Administrative Forfeiture Criminal Forfeiture Experience:  Representing petroleum company in civil forfeiture actions filed by the Department of Justice relating to international sanction against North Korea and achieved favorable outcome. Representing high net worth individuals in forfeiture actions initiated by the Federal Bureau of Investigation relating to cryptocurrency and achieved favorable outcome.

CORPERATE COMPLIANCE

 

We general counsel a diverse group of clients, including many public listed companies, major consumer electronics manufacturing powerhouses, FinTech, AI, AR startup on corporate compliance and governance issues. What We Do:  Business Formation  Labor Law/Tax Law Compliance Operational Compliance and Corporate Governance Experience: ​Providing day-to-day compliance support to major listed companies’ operations in the U.S., i.e. MeituPic (HKG 1357), HNA-Caissa Travel Group Co. Ltd. (SHE 000796), CTS International Logistics Corp (SHA 603128), Huayi Brothers Media Corp (SHE 300027), Sichuan Jiuzhou Electronic Group (SHE 00801).​

M&A, JOINT VENTURE &
CAPITAL MARKET

 

We provide support to clients’ M&A and capital market activities.  We specialized in U.S.-China cross-border transactions and provide support for many Chinese companies exploring M&A opportunity in the U.S.  What We Do:  Pre-M&A Due Diligence  Contract Drafting and Negotiation Negotiate and Draft of Licensing Agreement and Joint Venture Agreement Issue Legal Opinion Letter and Obtain Regulatory Approvals for clients’ Initial Listing and new offering Experience:  Represented Beijing Jingxi Culture (SHE 000802) in the acquisition of film distributor - United Entertainment Partners.  Represented major consumer electronics manufacturing companies in their joint venture with Monster Cable.

INTERNATIONAL TRADE

 

We provide importers, exporters with legal assistance on a full range of international trade matters.   What We Do:  Due Diligence, Security Agreement  Export Financing  Collection ​ Experience:  Represented major manufacturing companies in their collection disputes with Sears, K-Mart, Camuto Group, DSW, U.S. Foods, and Omni Steel and achieved favorable outcome.

CUSTOM DISPUTES

 

We advise U.S. Importers and other clients on custom classification, prior disclosure, custom penalty defense, defenses of liquidated damages claims, preferential duty programs and valuations  What We Do:  Custom Compliance and Enforcement  Antidumping and Countervailing Duty Proceeding  Experience:  Representing freight forwarding companies and importers in invoice fraud, tariff investigations.

FAMILY LAW

 

We advise clients in divorce proceeding and prepared prenuptial agreement for the business’ key persons.  What We Do:  Contested and Uncontested Divorce  Prenuptial Agreement Experience:  Representing high net worth individuals in divorce proceedings initiated in the State of California where the communities have sizeable assets in Asia and help clients secured his control of the Company.

TRUST,
ASSET PROTECTION

 

We advise clients on estate planning, prepared appropriate trusts or alternative solutions for high net worth individuals and their families.   What We Do:  Living Trust Irrevocable Trust Estate Planning  Experience:  Set up and administer multiple charitable trusts for internationally-known celebrities. Set up irrevocable trust for freight companies’ owners.