DLA Piper

China

Review

Dispute resolution

DLA Piper’s team of substantial litigators in both Hong Kong and China handles a wide range of commercial disputes. The team is frequently sought out for shareholder disputes, regulatory investigations, through to more specialised cases in the areas of banking and finance, employment, IP, construction and shipping. The firm’s litigation and regulatory team is highly experienced in handling private client disputes. It often keeps busy advising ultra-high-net-worth individuals, executors, trustees, wealth advisors, fiduciaries and family offices.

Key names in commercial and transactions include partners Harris Chan, who brings more than 20 years of extensive experience in commercial litigation at all court levels in Hong Kong, as well as in arbitration proceedings, and head of the firm’s litigation and regulatory practice in Asia Kevin Chan, who focuses his practice on civil dispute resolution. Satpal Gobindpuri is another key figure.

In commercial disputes, the firm is acting for Industrial and Commercial Bank of China (Asia) (ICBCA) in a Hong Kong High Court action to recover an over HK$1.5 billion defaulted loan from a subsidiary of Lerthai Group, with Lerthai Group itself and its chairman as guarantors. The firm also advised ICBCA on further proceedings in the PRC with regard to the enforcement of securities.

In another case, the firm advised investment office Sand Aire on an ongoing High Court civil action against an individual and Cre8ive Investment for their default in making payment under a settlement agreement with a settlement sum of Rmb270 million.

Key clients include Chow Sang Sang Securities, Combest Holdings, DIO Corporation and Haitong International Assets Management.