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Wenzhi.Li Law Firm : Shanghai Landing Law Offices(Wenzhou) Add : Wenzhou China Senior Partner Tel : 18066290777 13780190744 Email : [email protected]

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Wenzhi.Li Law Firm : Shanghai Landing Law Offices(Wenzhou) Add : Wenzhou China Senior Partner Tel : 18066290777 13780190744 Email : Wenzhi.Li@Landinglawyer.Com Wenzhi.Li Law Firm : Shanghai Landing Law Offices(Wenzhou) Add : Wenzhou China Senior partner Tel : 18066290777 13780190744 Email : [email protected] Finance and insurance, criminal defense, international investment and trade Practice Areas From September 2004 to September 2008 Bachelor of Law Wenzhou University Education Lawyer Wenzhi Li focuses on financial legal services, criminal risk prevention and control, Experiences and international investment and trade services. In the financial field, he has served as legal counsel for many Banks or established long-term business cooperation and set up several teams to provide services. His clients include Huaxia Bank, Industrial and Commercial Bank of China, Guangfa Bank, China Citic Bank, Shanghai Pudong Development Bank, Bank of China, Cinda Asset Management Company, etc. The legal services cover legal counsel, litigation, credit card collection, legal opinion, non-litigation investigation, business negotiation, corporate bond issuance, etc. In the criminal field, typical cases include the bribery of non-state employees by his client and a listed company in a city of Fujian Province, the case of falsely issuing VAT invoice caused by his client and shareholder dispute of a real estate development company in Hubei Province, the fraud case involving donations from a church, the fraud case caused by brand project cooperation between a company in Shanghai and a leading agricultural enterprise in a county of Yunnan Province. In international investment and trade, he focuses on investment and trade legal services in Indo-China Peninsula countries, including Myanmar, Thailand, Cambodia, Laos, Vietnam and other countries. 1. Successively served as perennial and special legal adviser of Wenzhou Branch of Huaxia Achievements Bank; As the exclusive consultant lawyer of bank's financial market department, the asset management department, the asset custody department, he provides special legal services for urban fund business, investment and financial management; 2. Since 2012, his team has undertaken more than 1,000 credit card litigation cases of Wenzhou Branch of ICBC; 3. Since 2013, his team has undertaken credit card debt collection services for Wenzhou Branch of Guangdong Development Bank, Wenzhou Branch of China Citic Bank, Wenzhou Branch of Shanghai Pudong Development Bank and Wenzhou Branch of Huaxia Bank, and the credit card overdraft balance managed accumulative was over 100 million; 4. 26 lawsuits on financial non-performing assets of Wenzhou Branch of Bank of China, - 1 - the non-litigation legal service cases for more than 220 off-balance sheet non-performing assets due diligence investigation; 5. Case of disposal of hundreds of millions of non-performing asset packages and a number of litigation cases of Zhejiang Branch, China Cinda Asset Management Co., LTD. 6.The bribery of non-state employees by his client and a listed company in a city of Fujian Province, where his client was successfully released. 7. The case of falsely issuing VAT invoice caused by his client and shareholder dispute of a real estate development company in Hubei Province, where his client was successfully released. 8. The fraud case involving donations from a church; 9. The fraud case caused by brand project cooperation between a company in Shanghai and a leading agricultural enterprise in a county of Yunnan Province, where the person involved was successfully released. Deputy Director of the Financial Insurance and non-performing assets Disposal Professional Social Titles Committee of Wenzhou Law Association; Deputy Director of Youth Working Committee of Wenzhou Bar Association In 2012, he was awarded the title of "Top ten Bloggers of Wenzhou City Daily Blog in 2011"; Honors In 2013, he was awarded the title of "Advanced Individual of Community (rural) Legal Adviser in 2012"; In 2017, he was awarded the title of “Excellent Member of the Working Committee of Wenzhou Lawyer Industry in 2016”; In 2017, he was awarded the honorary title of "Excellent Lawyer" in Deheng Wenzhou; In 2017, he won the first prize of the "Luyuan Forum" Debate competition between prosecutors and lawyers; In 2017, he was awarded the honorary title of "Outstanding Young Lawyer of Zhejiang Province"; In 2018, he participated in the Training camp for Leading Young Lawyers of the National Bar Association. In 2014, his paper “On the Focus of Examining the Source of Land Administrative Registration Publications Right and Countermeasures of Legal Advisers” was awarded the first prize of Wenzhou lawyer practice paper of the year; In 2015, his paper “On Management Strategies of Three Types of Lawyer Teams, namely Business, Sports and Pioneering, and the Construction of Cornerstone of Lawyer Teams” was awarded the third prize of Wenzhou lawyer practice paper of the year; In 2017, his paper “On the Application of the Standard of "Subjective Intention of Illegal Possession" and its Criminal Risks in the Crime of Malicious Overdraft Credit Card Fraud” was awarded the third prize of Wenzhou Lawyer practice paper of the year. - 2 - Chinese/English Language - 3 -.
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