Hoolawyer offers extensive, in - depth, all - around and professional legal services related to financial innovation and fintech to numerous clients both at home and abroad. Having amassed rich practical experience, it has built a sterling reputation.
Hoolawyer's clientele encompasses banks, other financial institutions, non - bank payment entities, internet behemoths, artificial intelligence firms, big data companies, cloud computing enterprises, loan - facilitating institutions, etc. Primarily, it provides comprehensive legal services in financial innovation and fintech to influential Chinese and international banks and financial institutions, multinational corporations, and internet titans.
Hoolawyer's legal services within the financial innovation and fintech sectors include daily compliance examinations and advice, due diligence, business qualification inspections, business model appraisals, product design, transaction structure formulation, legal relationship analysis, capital flow scrutiny, financial marketing reviews, enhancement of internal control and risk - control mechanisms, enterprise establishment, mergers and acquisitions, investment and financing activities, major business negotiations, dispute settlement, and listing - related services. Lawyers at Hoolawyer possess a high - calibre of professional proficiency, enabling them to offer professional legal services for a wide array of complex and emerging financial innovation and fintech operations.
Legal service scope:
Bank fintech subsidiaries
Digital banks
Commercial bank internet loans
Non - bank payment institutions
Artificial intelligence
Big data
Cloud computing
Blockchain
Electronic contracts and e - signatures
Data compliance and personal financial information protection
Loan - facilitating services
Joint lending
Bank - run e - commerce
Personal credit reporting
Corporate credit reporting
Internet - based insurance
Online micro - lending