The legal services team has a number of professional lawyers who are proficient in environmental protection, energy and natural resources expertise and industry background, and provide legal services for the energy industry for a long time. In the field of environmental legal services (including environmental legal liability, risk, compensation; CDM, voluntary emission reductions, quotas and other carbon trading; contract energy management, energy saving transactions, emissions trading and other business directions), lawyers of Zhongwen have outstanding performance and rich experience in providing a full range of legal services for energy and natural resources enterprises.
Scope of Legal Services includes:
(I). Mineral rights application, circulation and mortgage
•Draft and modify relevant documents of mineral rights bidding, auction and listing, assist in obtaining the mineral rights and handle the approval and registration procedure of related licenses.
•Carry out production, negotiation, legal due diligence and issue letter of legal opinions during mineral right transfer, mortgage, cooperation and leasing.
•Assist in and supervise the performance of the contract.
(II). M & A of mineral enterprises
•Draft and modify letter of M & A, confidentiality agreement and other legal documents.
•Participate in M & A negotiation and design the program of M & A.
•Conduct due diligence on proposed M & A enterprises and issue legal due diligence reports.
•Draft and modify M & A of mineral enterprises and other contract documents.
•Issue letter of legal opinions on M & A enterprises.
•Assist in project delivery.
(III). Legal services of listing (main board, small and mid enterprise board, second board and new third board) and private equity of mine enterprises
•Provide the mineral enterprises’ listing, placement, issuance, non-public offering including but not limited to: due diligence, joint-stock reform program, drafting and revision of relevant legal documents, issuing letter of legal opinions, tax planning, sponsor recommendation, assisting in revising and reviewing prospectus and other legal documents and continuous counseling.
•Establish and collect equity fund of mine projects (prospecting and mining rights) and be GP.
(IV). Legal services related to mine disputes
•Act as the agent in acquisition, revocation, cancellation and administrative litigation of prospecting and mining rights.
•Act as the agent in mediation, arbitration and litigation in M & A of mine enterprises, financing of mine enterprises, cross-border mining and other civil disputes to settle the dispute.
•Act as the defendant and agent of mine related criminal cases.
(V). Perennial legal adviser services for mine enterprises
•Provide legal services to the issues involved in the operation of the mine enterprises
Main Representative Performance:
•Special legal services for China Export-import Bank’s financing of Cambodia’s mining project.
•Whole-process legal services for the acquisition of a gold mine in south China by Shandong Gold and Mineral Resources Group Co., Ltd.
•Whole-process legal services for the acquisition of Cambodian’s Runtian Coal Mine project by a large private enterprise in China.
•Provide legal services for the performance of contract between Cambodia International Mining Group Co., Ltd. and China Gold Group Geology Co., Ltd.
•Legal services for the transfer of No. 1 coal mine project of Khmer.
•Legal services for equity transfer of a large iron ore project of Africa by China Union Global Holdings Company Limited.
•The case of Huaxia Jianlong’s acquiring Longhua iron ore project.
•Series cases caused by shareholder disputes of Dejin Investment Group (H01163).
•The case of the real manager of Dejin Investment Group (H01163) Deng Chongyun’s suspect of contract fraud.
•Legal services of co-development of the project of No. 2 Coal Mine of Weixian Xintaoyang Company of Feikuang Group.
•Legal services for the equity transfer project of Minglong Mining Co., Ltd. of Fengning Manchu Autonomous County.
•Dispute of the mining right between Gold Mine Development Company of Wuqia County and Shen Meihui’s Mine Company.
•Dispute of mining right of Xinxin Mining Co., Ltd. of Cangyuan County’s suing Yunxiang Mining Co., Ltd. of Yunnan Province.
•Dispute of equity right transfer between Tangbang Mining Investment Co., Ltd. and Li Yiqiu, Fengning Huifeng Mining Co., Ltd..
•Legal services of co-development of the coal mine project of Zhangjiakou Kailuan Weizhou Coal and Xinmao Mining Co., Ltd.
•Legal services for Beijing Qingda Deren Technology Co., Ltd.’s acquiring the equity rights of Minglong Mining Co., Ltd. of Fengning Manchu Autonomous County and Fengning Jinglian Mining Co., Ltd.
•Legal services of bankruptcy reorganization project of Shengtai Coal Mine of Weixian County.
•Dejin Investment Co., Ltd.’s acquiring the equity rights and disputes of Fengye Mining Co., Ltd. of Fengning Manchu Autonomous County.
•Legal services of equity right transfer project of Fengye Mining Co., Ltd. of Fengning Manchu Autonomous County.
•Dejing Investment Co., Ltd.’s acquiring the equity rights of Fengning Jiyuan Mining Co., Ltd.
•Legal services of Xinji Mining Company’s lifting equity right transfer with Shiji Huaying Investment Co., Ltd.
•Dispute of Beijing Qingda Deshi Technology Co., Ltd.’s acquiring the equity rights of Penglai Longshan Gold Mine Co., Ltd.
•Dispute over the entrustment contract between Fengning Huifeng Mining Development Co., Ltd. and Shanghai Zhenbang Enterprise Management Consulting Firm.