The legal department of private equity and investment funds of Zhongwen is one of the more professional business units with the business covering the funds’ establishment, filing, raising, investment, project management and exit and other aspects. With strict and innovative legal work, Zhongwen has witnessed the growth and development of many private equity and fund management institutions. Meanwhile, the types of many private equity projects handled by Zhongwen include various stages of start-up, growth, expansion and acquisition involving equity, debt, mezzanine financing and other forms.
Scope of Legal Services includes:
(I). Legal services of the establishment, registration and filing of private equity fund managers
•Choose the type of private equity fund manager and be the agent of industrial and commercial registration of the establishment of private equity fund manager.
•Draft risk management and internal control system to regulate the company’s internal operation and management.
•Offer training to senior managers of private equity.
•Issue letter of legal opinions for the registration and filling of private equity managers.
(II). Legal services of registration and filing of private equity products
•Carry out due diligence on pre-investment projects of private equity fund managers.
•Draft private equity fund sales agreement, account supervision agreement and private equity fund contract.
•Review the legal compliance of “Private Equity Investor Survey”, “Investor's Compliance with the Qualified Investor Standard” and “Private Equity Fund Risk Disclosure”;
•Assist private equity fund managers / private equity fund sales organizations to conduct specific object screening, drafting, revising, reviewing and producing; participate in fund roadshow and investment negotiations.
•Assist the private equity fund manager to submit the fund product filing document and handle the registration and filing procedure of fund products.
(III). Legal services of investment operation and exit of private equity products
•Demonstrate the project feasibility and plan the investment model in the phase of investment preparation.
•Provide the legal work and documents including: the letter of intent and confidentiality agreement, due diligence report, investment agreement, etc. in the phase of investment.
•Assist private equity to further improve the internal governance structure of the invested enterprise.
•Assist private equity to conduct listing counseling for the invested enterprise.
•Assist private equity in other major decision-making matters for invested company.
•Selection of channels and methods: IPO, M & A, management level repurchase, liquidation, etc.
Main Representative Performance:
•Some of our major customers include but not limited to:
•Gaorui Siyuan (Beijing) Asset Management Co., Ltd.
•Beijing Hudson Investment Fund Management Co., Ltd.
•Shenzhen Rongxin Liqin Fund Management Co., Ltd.
•Beijing Delang Jianuo Investment Management Co., Ltd.
•Jinghua Family Office Wealth Management (Shenzhen) Co., Ltd.
•Beijing Guohua Huijin Asset Management Co., Ltd.
•Beijing Zhenghe Xinrong Asset Management Co., Ltd.
•Weilai Zeshi (Shanghai) Asset Management Center
•Beijing Bosenquan Asset Management Co., Ltd.