刘潇律师在中国和美国向众多私人公司、上市公司和证券投资基金管理公司提供在公司资产重组、收购与兼并、证券法律、普通公司法、公司合规经营、商业与交易合同法、非盈利性公司设立等方面的法律服务，并主办和完成了如下主要法律项目：
美国主要法律项目
- Represented JuniorChina Financial Holdings Limited in acquiring Velox Clearing LLC, a Nevada based securities trading company which was approved by FINRA
- Formed HH&E Venture Fund and advised it on investments into portfolio companies
- Formed HEDA Capital Fund and advised it on investments into portfolio companies
- Represented Dilili Labs, Inc., a leading AI/AR/CR startup with operations in California and China, on series seed and series A rounds financing and mirror structure
- Advised three U.S. subsidiaries of Henan Meijing Group Co., Ltd., a
leading real estate development group in Henan province, China on
general corporate matters
- Advised numerous U.S. subsidiaries of
Beijing Hanhai Incubator Co., Ltd., a leading high tech incubator with
headquarters in Beijing, China on general corporate matters and
commercial real estate matters
- Advised Neusoft America Inc., the
U.S. subsidiary of Neusoft Corporation, the largest IT solutions and
services provider in China, on general corporate matters
- Advised
Hangzhou Innovation Center, the U.S. base for Hangzhou Municipal
Economic and Development Area, on general corporate matters
- Represented Beijing Hangrong Investment Inc. in relation to a series seed investment into a high tech company
- Represented
Shenzhen Leaguer Venture Capital Inc. as the lead investor with
Stanford Star X as co-investor in relation to a seed funding of
investment into a bio tech company in the Silicon Valley
- Represented
Enlightouch inc., an online education service and content provider, in
relation to its series seed financing and series A financing and advised it on
general corporate matters
- Represented DIDREW Technology, Inc. in relation to its series seed financing and advised it on general corporate matters
- Represented Smart Lucky Technology, Inc., a US affiliate of VIVO Communication Technology Co. Ltd. in relation to acquiring an office building in San Diego
- Advised Chinese Cubes Inc., a company focusing on Chinese language skill development, on general corporate matters
- Advised Nutrichem Co. Ltd., a public biotechnology company listed on NEEQ, China, on its stock assignment and transfer matter in relation to its US subsidiary
- Advised
HHE Investment Inc., the U.S. subsidiary of Haohua Electronic Equipment
Installation Co., Ltd, on general corporate matters
- Formed nonprofit corporations in CA: American Asian Economic and Cultural Association, Hebei Chamber of Commerce in California USA, ISSC Association, AOIDE Children's Chorus
- Advised ADDINO Inc. on general corporate matters
- Advised US Golden Career Human Resources Technologies Inc., a US subsidiary of a leading Chinese human resource company, on general corporate matters
- Drafted underwriting documentations and legal opinions for J.P.Morgan and
UBS AG in connection with the US$285 million HK initial public offering of Xtep
International Holdings, a leading Chinese fashion sportswear manufacturer, and
its Rule 144A/Regulations S international placing
- Drafted and negotiated underwriting documentations and legal opinions for
CICC and Macquarie in connection with the US$533 million HK initial public
offering of China South Rolling & Stock Corporation, a leading Chinese
rolling stock manufacturer, and its Rule 144A/Regulation S international
placing
- Drafted Business section of prospectus for a leading Chinese automobile
manufacturer in connection with its Hong Kong (“HK”) initial public offering and
Rule 144A/Regulation S international placing
- Drafted corporate documentations for a direct marketing agency
that specializes in the development of data-driven direct marketing programs for
clients in the financial services sector in connection with its $40 million
merger with a large database marketing agency
- Drafted corporate documentations and transaction contracts for an American
insurance company in connection with its $9 million merger with an investment
company
- Drafted application documents and incorporation documents for a large
Italian conglomerate in connection with its US$ 15 million buyout of its Chinese
State-owned partner in a Chinese equity joint venture. Prepared and drafted
contracts and application documents for the same client in connection with its
new joint venture’s establishment in China
- Represented a leading U.S. office products supplier in employment related
matters for its Suzhou Representative Office in China
- Represented a leading U.S. building security consulting company in setting
up a WFOE in Shanghai
- Represented a high tech company in acquiring equity interest in a
China-based outsourcing company
- Represented a U.S. floor grinder manufacturing company in connection with
exporting its products to Shanghai and drafted commercial contracts for the
matter
- Represented a Shenzhen-based pharmaceutical company in setting up a
subsidiary in the U.S.
- Advised Apollo Power Industry, Inc., a subsidiary of ChangFa Group in the
U.S., on general corporate matters and drafted commercial agreements for
it.
- Represented Bank of China Beijing Branch in a $3 million potential fraud
investigation matter in IL
- Represented Sany Heavy Industry, one of the largest Chinese construction
vehicle manufacturers, in establishment of its U.S. subsidiary and advised on
the same client's general corporate matters
中国主要法律项目
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