律师成就

         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

  • 主办北京博时基金管理公司于深圳证券交易所发行裕隆封闭式证券投资基金(基金代码:184692,基金规模为3600万美元

  • 主办北京首都创业集团重组四川国债基金
  • 主办北京首创集团为第一大股东投资300万美元在深圳新设银华基金管理公司
  • 主办银华基金管理公司于深圳证券交易所发行天华封闭式证券投资基金(基金代码:184706,基金规模为11000万美元)
  • 主办中国石油天然气集团公司下属企业锦州石化股份有限公司于深圳证券交易所初次发行股票上市项目(代码:000763,首发规模为9100万美元)并担任该公司常年法律顾问
  • 主办中技贸易股份有限公司(中国最大的技术贸易公司) 于上海证券交易所初次发行股票上市项目(代码:600056,首发规模为2800万美元)并办理该公司收购江苏春花吸尘器厂的购并法律业务
  • 主办中视传媒体股份有限公司(中央电视台唯一上市公司)于上海证券交易所初次发行股票上市项目(代码:600088,首发规模为4800万美元)并担任该公司常年法律顾问;主办中视传媒收购无锡太湖影视城项目;主办中视传媒收购北京中科红叶电子科技公司项目及其它投资项目
  • 主办北京京能热电股份有限公司于上海证券交易所初次发行股票上市项目(代码: 600578,首发规模为6100万美元)并担任其常年法律顾问
  • 主办中国石油化工股份有限公司下属企业中石化中原石油股份有限公司(代码:000956)于2002年的二次增资发行项目
  • 长期担任北京双鹤药业股份有限公司(代码:600062)常年法律顾问;主办其收购一家苏州制药公司,一家武汉制药公司等两个购并项目;主办双鹤药业合并进入北京万辉药业集团公司项目。
  • 主办北京万东医疗股份有限公司 (代码:600055)二次增资发行项目(增资规模为1100万美元)
  • 主办吉林纸业股份有限公司 (代码:000718)1999年二次增资发行项目
  • 主办北京军神集团收购河北华玉股份有限公司 (代码:000408)项目
  • 主办湖北天发集团出资720万美元收购活力28股份有限公司 (代码:600703)项目并担任购并后公司的常年法律顾问
  • 主办甘肃亚盛实业股份有限公司 (代码:600108)与山东龙喜股份有限公司换股购并项目
  • 主办北京石油物资装备公司收购山东济南柴油股份有限公司 (代码:000617)项目
  • 主办锦州六陆股份有限公司 (代码:000686)收购一家当地化工公司资产项目
  • 主办香港协和集团收购上海运盛实业股份有限公司 (代码:600767)项目
  • 美国一家OTC公司与北京红帆科技有限公司共同投资设立中外合资经营企业项目
  • 主办美国一高科技公司与中国一互联网服务提供公司共同设立中外合资经营企业项目
  • 主办广东罗定铁路股份有限公司资产重组项目
  • 主办中铁12局集团公司(山西)资产重组项目
  • 主办湖北帅伦纸业股份有限公司资产重组并收购两家供应商项目
  • 河北唐山钢铁股份有限公司于深圳证券交易所初次发行股票上市项目 (代码:000709,首发规模为9400万美元)
  • 湖北大冶特殊钢股份有限公司于深圳证券交易所初次发行股票上市项目(代码:000708,首发规模为5100万美元)
  • 南方汇通股份有限公司于深圳证券交易所初次发行股票上市项目(代码:000920,首发规模为6600万美元)