As one of the traditional core businesses of King & Wood Mallesons, King & Wood Mallesons has assisted many domestic and foreign banks, investment banks, fund companies, asset management companies, trust companies and governmental departments in completing a large number of financial services in the past two decades. We are familiar with the regulatory rules, practices and dynamic trends of the People's Bank of China, the CBIRC and the CSRC, and have maintained good and close cooperative relationships with domestic and foreign well-known commercial banks and investment banks. cooperative relationship.
In terms of banking compliance, Jinghan can assist banks in ensuring that their business operations comply with legal and regulatory requirements, including assisting in the formulation of compliance policies, conducting compliance reviews, and handling inquiries and investigations from regulatory agencies. We help banks identify potential legal risks and provide corresponding legal advice to ensure the sound operation of banking business. We can also provide financial institutions and enterprises with complex financial transaction structure design services, including asset securitization, M&A financing, bond issuance, and equity financing. Through in-depth understanding of clients' needs and market conditions, we are able to design transaction structures that comply with legal requirements and are risk-controlled, helping clients achieve their financing goals. In terms of risk management, we help financial institutions assess and manage legal risks, including credit risks, market risks, and operational risks. We help clients establish risk early warning mechanisms and formulate risk response strategies to ensure the sound development of financial business. We help clients grasp the domestic and international financial situation, prevent legal risks, and facilitate the conclusion of transactions through daily compliance review and advice, due diligence, design of financing transaction structure and security structure, drafting of transaction documents, negotiation and negotiation.