Finance
Standard documentation
Assisted several banks in revamping their standard facility and security documents, corporate authorisations, ISDA documents, risk participation agreements, trade finance application forms, advices and templates to ensure their compliance with current law, local and international rules and standard banking practice.
Cross-border loans
Advised several PRC banks on a series of term loan facilities to PRC corporates and state-owned enterprises secured by standby letters of credit with the aggregate facility amount averaging HK$12 billion per year.
FinTech
Advised FinTech companies with online financing platforms in developing user-friendly facility and security documents and platform agreements, and generally in relation to electronic transactions, regulatory compliance and blockchain technology.
Trade finance
Standard documentation
Assisted banks and FinTech companies in developing user-friendly documents for factoring, reverse factoring, payable financing and other supply chain solutions.
Open account and supply chain finance
Advised a Hong Kong property developer in a HK$3.33 billion receivable purchase transaction in relation to refunds of stamp duties in connection with the acquisition and redevelopment of old property units.
Advised a Hong Kong bank in a US$500 million factoring transaction in relation to retention moneys to be released by government entities and other public bodies upon the satisfaction of certain conditions under construction contracts.
Dispute resolution
Assisted banks and corporates in trade finance dispute resolution, court injunctions and expert decisions under the International Chamber of Commerce's Documentary Instruments Dispute Resolution Expertise (DOCDEX) procedure.