LIU YI
ShangHai Office
Liquidation & Reorganization Team Leader，Head of Hong Kong Office，Senior Partner
Master degree in economic law of East China University of Political Science and Law（ECUPL）, practice for more than 13 years, holds the practice qualifications of securities, futures and fund industry, the license of public relations consultant, and serve as the independent director of CHICMAX (stock code: 02145.HK), listed on the HKEX. An arbitrator of Shanghai Arbitration Commission, a member of the Financial Instrument Business Specialized Committee of Shanghai Lawyers Association, a research fellow of the Land and Housing Policy Law Institute of ECUPL, and a research fellow of the Research Center of State-Owned Property Law. A charter member of Shanghai Association of Bankruptcy Administrators, and a member of INSOL International. Participated in the translation of Property Management Laws of Contemporary Countries (Social Sciences Academic Press, 2014), and published his own monograph Research on Protection of Shareholder Rights (Peking University Press, 2016) in 2016.
Professional Field
Some of the projects served
- Liquidation and restructuring (cross-border) of BORRELLI WALSH projects in China mainland, such as GOLDEN HANS, SOUTH BEAUTY and CICC Regenerated Resources;
- Bankruptcy liquidation case of the “Century City” project in Zhejiang;
- Liquidation case of a subsidiary affiliated to a central enterprise;
- The heritage liquidation case involving the actual controller of a group in Yunnan (the heritage case ever accepted by Yunnan Higher Court with the largest subject amount);
- Suing in China mainland for a global known investment institution against one of the big four accounting firms for issuing untrue audit report;
- A series of financing trade dispute cases of a central enterprise (accumulated subject amount over 1 billion yuan);
- A series of dispute cases of e-commerce platform of a US stock listed company (the first case in China to compensate at ten time for selling fake product, one of the typical Internet judicial cases of China published the first time by the Supreme People’s Court in 2019);
- Case of company resolution dispute (validity review of a Board of Shareholders resolution for oriented capital reduction, one of the excellent case examples of the national court system in 2019).
- Affairs related to the bankruptcy liquidation and restructuring of FTI Consulting in China mainland (cross-border);
List of served customers
- FTI CONSULTING
- BORRELLI WALSH
- China Minority Economic and Cultural Development Corporation (CMEC)
- RED & ORANGE COMPANY
- FREEDOM ROAD TRAVEL PTY LTD
- China Resources Pharmaceutical Group Limited (CR PHARMA)
- Eternal Asia (EA)
Contact Me
If you have any legal problems to consult, or other business cooperation, please leave me a message, thank you!
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