Achievements
Case 1: Private Lending Dispute —Determination of Liability Where a Legal Representative Borrows
Personally for Company Operations:
In the private lending dispute brought by
Plaintiff Z against Company A, Company B, and individuals C and D, the issue
concerned the determination of liability where a legal representative borrowed
funds in his personal capacity for use in company operations. The court of
first instance ruled in favor of the plaintiff, awarding the full principal and
interest, totaling approximately RMB 16.36 million.
Case 2: Recovery of Minors' Live-Streaming
Tips (Online Service Contract Dispute) —With the
Ximalaya Platform as Defendant
The operator of the Ximalaya platform, as
defendant, returned the majority of the tipped funds, while the minor's mother
voluntarily bore the remaining minor portion of the loss. The case was
concluded through mediation, and all payments were fully performed.
Case 3: Liquidation Liability Dispute —A Loan Intermediary Collected Substantial Service Fees and Then
Deregistered to Evade Debts
Ruling: The defendant shareholders, Z and L,
were ordered to refund RMB 60,000 in service fees to the plaintiff (the amount
was reduced in part because the plaintiff had actually obtained a portion of
the loan facility), and to bear the case acceptance fee.
Case 4: Corporate Retained Legal Counsel —Risk Items Identified in the Annual Compliance Review and Their
Resolution
A certain company engaged the firm as its
retained legal counsel. During the annual compliance review, the following risk
items were identified: (1) hidden risks arising from nominee shareholding; (2)
uncontrolled related-party transactions; and (3) defects in corporate
resolutions. The counsel issued a special compliance report on the above
matters and proposed a rectification plan. Subsequently, a creditor of L
applied to enforce the nominee-held equity, and the company and W, acting on
the counsel's advice, filed an action of objection to enforcement; meanwhile, Z
filed an action to revoke the corporate resolution. The counsel represented the
company and W in the action of objection to enforcement.
Case 5: Lease Contract Dispute —Where the Contractual Lessee Differed from the Actual User, the
Actual Lessee Was Successfully Joined to Bear the Debt
The court ordered Defendant C and Defendant
Company Z to jointly and severally pay the plaintiff outstanding rent and
premises occupancy fees totaling more than RMB 600,000. After the judgment took
effect, the bank account in the name of Company Z was frozen, the full amount
was enforced and recovered, and the plaintiff successfully collected the debt.
Case 6: Batch Case Legal Services —Full-Process Disposal of Overdue Credit Card and Consumer Loan
Claims
As the scale of overdue personal credit card
and consumer loan business continued to rise, the team handled a batch of overdue
claims. Of the more than 300 cases in the batch, approximately 180 were
concluded through pre-litigation mediation plus judicial confirmation; over 90%
obtained enforceable instruments within six months; and in the subsequent
enforcement stage, through account freezing, deduction of deposits, and
initiation of appraisal and auction procedures against debtors owning real
property, the cumulative recovery rate was significantly higher than that of
self-collection.
