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Services

Foreign-Direct Investment

As a PRC law firm, a majority of DiamonDLegal´s clients are foreign invested companies. Since our establishment, we have taken an active part in providing legal services to foreign companies´ direct investment projects in China. We provide our clients not only with one-stop legal services at the preliminary stage of their investment projects, but also full legal support during their subsequent daily operations. With our extensive experiences in the field of Foreign-Direct Investment, we have represented many foreign investors to negotiate with relevant authorities and cooperation partners in China. In recent years, we have also represented many domestic enterprises to negotiate with foreign investors/companies, and such cases continue to grow.

Our major services include:

  • Foreign investment policies consultation
  • Negotiate with government authorities/cooperation partners
  • Establishment of representative offices and foreign funded enterprises
  • Establishment of foreign invested/foreign holding companies
  • Stock changes
  • Reinvestment of foreign invested companies
  • Other routine legal services

Mergers & Acquisitions

With the increasing number of cases involving foreign strategic investment in domestic companies, stock or assets acquisitions have become one of our most important practice areas. In the meantime, in order to strengthen the businesses in China, many foreign companies are reorganizing their subsidiaries in China according to their global strategies. Relying on our good working relationships with accounting firms, evaluation organizations, and other agencies, we have successfully rendered mergers and acquisitions services to many clients. Most mergers and acquisitions we have participated in involve the manufacturing industry, service industry and other industries.

Our major services include:

  • Industry admittance policies consultation
  • Target company selection
  • Business negotiation
  • Transaction structure planning and improvement
  • Due diligence
  • Government examination and approval procedures consultation
  • Settlement and delivery
  • Assets disposal
  • Other follow-up services

Corporate Management

Corporate management has become an increasingly more important legal issue in China. Conforming to this trend, we provide our clients with timely and relevant legal services such as comprehensive consultation and planning for corporate management structure and daily operation compliance issues to effectively avoid or reduce business risks and protect the business reputations and corporate images of our clients.

Our major services include:

  • Localization of parent company´s compliance system
  • Establish compliance system
  • Compliance training
  • Formulate risk control plans
  • Compliance review of daily operations
  • Administrative and judicial responses to extraordinary events

Labor Law

Along with the promulgation of the new Labor Contract Law and the perfection of a series of other labor laws, it is necessary for all the companies to fully understand and master the rights and obligations under relevant labor laws. Labor law is one of our traditional strengths. We are not only good at helping clients establish human resources management systems, dealing with daily labor affairs and disputes, but also good at handling other labor law matters involving complicated business transactions, especially those concerning foreign invested companies.

Our major services include:

  • Draft and review labor contracts
  • Compile and revise employee handbooks and other company rules and regulations
  • Relocate employees in times of mergers and acquisitions
  • Make layoff plans and schemes
  • Relocate employees in times of bankruptcy and liquidation
  • Collective coordination and collective contract formulation and revision
  • Labor disputes arbitration and litigation
  • Communicate with government authorities

Anti-Monopoly & Anti-Unfair Competition

Along with a series of guidelines and regulations promulgated by the Department of Commerce in 2009, anti-monopoly and anti-unfair competition becomes more and more important in company operation activities such as mergers and acquisitions. We provide legal services in this area to enterprises, as well as local government authorities. We maintain good relationships with many local governments.

Our major services include:

  • Provide anti-monopoly report
  • Represent clients to participate in various procedures such as investigation
  • Review strategic plans with suppliers and agents
  • Review M&A transactions
  • Collect relevant information

Taxation and Customs

Laws relevant to tax, customs, and foreign exchange control in China are very complicated. A lot of times, even a single regulation may have significant influence on the tax planning and corporate structure of a company. Through our effective cooperation with accounting firms, we distinguish ourselves by rendering legitimate and practical tax planning services to our clients.

Our major services include:

  • Comprehensive tax planning
  • Tax planning for transactions
  • Multinational taxation
  • High-technology industry taxation
  • Tax matters involving financing and leasing
  • Turnover tax
  • Handle tariffs and customs
  • Solve tax disputes

Franchise

Franchise has become an important business model, especially in the industry of retail, intermediary, and catering. With our wide experiences in intellectual property protection, we are one of the first domestic law firms to provide exclusive franchise advising services. Combing the industry and product features of our clients with the actual conditions in China, we will work out a package of business plans with our industry consultants for our clients, and provide them with legal advice and implementation plans.

Our major services include:

  • Relevant legal consultation
  • Transaction framework planning
  • Business negotiation
  • Draft and review legal documents
  • Brand maintenance and preservation
  • Real-time monitoring

Corporate Financing

Our corporate financing cases have gradually increased during the past years, and we have accumulated a wealth of experience in this area.

Our major services include:

  • Commercial loan, syndicated loan
  • M&A loan
  • Guarantee
  • Project financing, including real estate project, infrastructure project and the like
  • Trade financing, L/C, factoring
  • Financial leasing
  • Mortgage loan
  • Daily bank operation

Bankruptcy/ Restructuring/ Liquidation

Our bankruptcy, restructuring and liquidation group is committed to providing comprehensive business proposals, financial proposals and crisis management skills to our clients. We have represented shareholders, creditors and other parties to participate in the bankruptcy, restructuring and liquidation procedures. Our clients diversified in a wide range of industries, including manufacturing, services, real estate, high technology and the like.

Our major services include:

  • File bankruptcy petition on behalf of creditors, debtors and relevant parties
  • Participate in the bankruptcy, restructuring, and liquidation procedures on behalf of obligees
  • Accept entrustment of companies and shareholders to become members of the liquidation groups
  • Participate in the reconciliation meetings on behalf of the obligees

Intellectual Property Strategy

Intellectual property service continues to be the greatest strength of DiamonDLegal since its establishment. We are proud to have been selected by numerous Fortune 500 companies for our legal services regarding intellectual property protection. Our extensive experiences in this field allow us to provide full services to companies valuing intellectual property operation and protection in China and help them with their intellectual property strategies.

Our major services include:

  • Strategic planning
  • Establish management system
  • Establish intellectual property department, staff training
  • Acquisition of rights
  • Avoid infringement risks

Intellectual Property Protection

Intellectual property service continues to be the greatest strength of DiamonDLegal since its establishment. We are proud to have been selected by numerous Fortune 500 companies for our legal services regarding intellectual property protection. In light of China’s actual conditions, in addition to the traditional judicial (civil/criminal) protective measures, we put more emphasis on cooperating with local administrative authorities and adopting various administrative suppressing measures such as taking collective action and trans-regional joint action. We have successfully established a national protective network and many close working relationships with local administrative and law enforcement authorities at various provinces and cities. Our protection targets include trademark, patent, copyright, trade secret, name of enterprise, internet domain name and the like.

Our major services include:

  • Formulate preliminary protection plan
  • Collect and analyze information
  • Investigate and collect evidence
  • Formulate and execute protection plans
  • Destroy infringing products
  • Media publicity
  • Crisis management
  • Administrative response
  • Civil litigation
  • Report crimes and coordinate investigation

Intellectual Property Transaction

Intellectual property service continues to be the greatest strength of DiamonDLegal since its establishment. We are proud to have been selected by numerous Fortune 500 companies for our legal services regarding intellectual property protection. We also help domestic enterprises conduct intellectual property transactions, including licensing, assignment, acquisition of rights, and the like.

Our major services include:

  • Conduct pretrading due diligence
  • Draft and revise transaction contracts
  • Business negotiation
  • Settlement and delivery
  • Follow up the performance(in licensing cases)

Foreign-related Dispute Resolution

Foreign-related dispute resolution is one of our strengths. In consideration of the high cost of foreign-related dispute resolution, we advise our clients to put prevention as their top priority and also be prepared to take offensive and defensive actions in the meantime. Most parties involved in the foreign-related disputes used to be business partners; therefore, under the premises that the legitimate rights of our clients are well protected, we will always try our best to resolve the disputes peacefully before resorting to judicial measures so as to prevent the occurrence of further conflicts between the parties.

Our major services include:

  • Formulate dispute prevention plans
  • Make dispute resolution strategies
  • Reconciliation negotiation
  • Meditation and arbitration
  • Pre-litigation investigation
  • Apply for preservative measures
  • File legal actions
  • Petition for enforcement of court judgments and arbitration awards

Domestic Dispute Resolution

Dispute resolution is one of DiamonDLegal’s strengths. Our dispute resolution group consists of former judges and prosecutors with extensive experience in negotiation and reconciliation. They can always resolve the disputes excellently and flexibly through non-litigation measures such as reconciliation, mediation, and arbitration, thus saving our clients considerable times and expenses. In the meantime, we also have a wealth of experience in civil litigation, compulsory execution, and crisis management.

Our major services include:

  • Risk evaluation
  • Dispute prevention suggestions
  • Conduct due diligence on case status
  • Dispute resolution strategies planning
  • Reconciliation negotiation
  • Mediation and arbitration
  • Pre-litigation investigation
  • Apply for preservative measures
  • Civil litigation
  • Criminal litigation
  • Petition for enforcement of court judgments and arbitration awards

Real Estate Development

Our real estate group consists of professionals who have represented a number of owners (project owners), developers, contractors, investors and government agencies in a variety of projects. They are fully competent to provide our clients with a whole package of legal services from project initiation and preliminary development to final services.

Our major services include:

  • Establish project company
  • Investment structure planning
  • Financing
  • Land planning and utilization
  • Development and construction
  • Real estate financing
  • Real estate sales

Commercial Real Estate Operation

Our real estate group is led by experienced professionals. We do not only provide legal services at preliminary stages for our clients, more importantly, we also put a lot of emphasis on providing legal services to the daily operation of business projects after their completion.

Our major services include:

  • Real estate management
  • Real estate leasing
  • Financing
  • Dispute resolution
  • Taxation

Diamond Legal

Focus on Excellence

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