Lawyer Ma provides services in areas such as financial asset management, equity investment and financing, mergers and acquisitions, asset securitization, new energy, and computing AI. I have provided legal services for multiple large banks, trusts, public and private funds, financial companies, and their financial asset management products, assisting real estate enterprises and local urban construction enterprises in completing investment acquisitions and asset securitization, public REITs, and CMBS product issuances. In the field of technological innovation, Lawyer Ma assists experts from the Thousand Talents Plan in achieving industrial integration, particularly skilled in legal services related to the transformation of scientific and technological achievements. He has provided effective legal services for the establishment, compliance, equity incentives, investment and financing, mergers and acquisitions, and listing of numerous innovative enterprises in the fields of new energy, computing power, data, AI, and intelligent manufacturing. In addition, Lawyer Ma also solves a large number of litigation and arbitration disputes for his clients, possessing rich practical experience in dispute resolution.
Practice Areas
Financial Asset Management, Equity Investment and Financing, M&A, REITs, Asset Securitization, Litigation & Arbitration，New energy , AI
Representative Transactions
Equity Investment and Financing, M&A，Corporate Governance：
• Acquisition of a real estate project in Shanghai by Shanghai insurance asset management Co.,
• Funding of Tailan New Energy Series PRE-A, Series A, Series A+, and Series A++; Equity structure design and Angel Investment of Tusu; Series B funding of Ruifeng
• Acquisition of Poly Real estate; acquisition of control rights of a listed company in the PV industry; acquisition of Nanjing Intercity Space Station parking lot assets package
• Equity incentive projects of Tailan New Energy, Ruifeng, Youwozai
• Acquisition of Beisanxian Heating Company by the subsidiary of Beijing Heating Company
• Provided legal advisory services for real estate and construction enterprises such as Poly Group, Poly Development, Poly Real Estate, Hebei Expressway, New Poly Building Real Estate Development Company, China Communications Investment Corporation. He also advised for energy, high-end manufacturing and pharmaceutical enterprises such as Tailan New Energy, Sanhe Xinyuan Thermal Power, Tusu Technology, Hydrogen company, Novartis Union, etc
Litigation & Arbitration：
Mr. Ma is Proficient in resolving financial disputes of innovative and complex transaction structures. He represented multiple Supreme Court retrials, appeals, and investment and financing dispute arbitration cases.
• Private equity investment arbitration case of an American listed auto sales enterprise
• Arbitration case of equity transfer dispute between an investment company and a Xizang venture capital company
• Supreme Court Retrial of Dispute against the corporate interests between a bank and an alkali company
• Arbitration case of share repurchase dispute between a limited partnership and a Daqing company, Zhang and others
• The Supreme Court's Second Trial of a Cooperation Agreement Dispute between a County Government and a Survey Institute
• Control dispute between a Tianjin textile company with its shareholders
• Share Purchase Agreement dispute between an Investment Company and LeTV Network
• Tort liability dispute between Zhao, Chang and other 4 people sued a bank Beijing branch
• CITIC Trust and Ningxia Longhu Real Estate Execution Objection Case
• Culpa in contrahendo between a Beijing Hotel Co., Ltd. and a Beijing College
• Baota Petrochemical Bill Dispute
•Dispute over consulting service contract for photovoltaic projects between Dongrun Company and Zhongneng Company
•Dispute over equity repurchase and performance compensation between a certain investment fund and Peng, Yuan, and others
•Qingdao Beta and Guoshuang Technology Software Development Contract Series Disputes
Banking, Trust and Insurance management：
• Provided legal services for a state-owned bank to establish a state-owned venture capital fund (with a scale of 100 billion yuan)
• Provided legal research on bank financing "Feidan" with nearly 50000 words for bank and financial regulator
• Provided legal services for CITIC Trust, Guangda Xinglong Trust, Yingda Trust, Huarong Trust, Minmetals Trust, China Credit Trust about government trust projects, land trust projects, bank-trust cooperation projects, specific asset liquidity projects, asset securitization projects, including transaction structure design, legal due diligence, issuance of trust transaction documents, hosting over a hundred trust projects of various types, with a cumulative completion scale of tens of billions
• Provided legal services for Guoshou Investment - Salt Lake Stock Debt Investment Plan, Guoshou Investment - GuanShen Expressway Debt Investment Plan, and PICC Asset - Qingdao Fangqian Real Estate Investment Plan
• Provided perennial and specialized legal services for institutions such as the Credit Center of the People's Bank of China, Beijing Local Financial Supervision Bureau, China Electric Power Finance Co., Ltd., Poly Finance Co., Ltd., China Development Bank, CITIC Bank, Construction Bank Beijing Branch, Huaxia Bank Beijing Branch, CITIC Trust, etc
• Provided perennial legal advisory services such as due diligence and legal paper issuance for multiple direct leasing and leaseback projects for Beijing Jingneng Financial Leasing Co., Ltd.
Public Offering of Fund：
• Provided perennial legal advisory services for public fund companies such as Yingda Fund, Greenfund and Rongtong Fund
• Served fund issuance of Yingda CSI Small and Medium Cap Medical Index Graded Securities Investment Fund, Yingda Strategy Preferred Zhiyi Dongfang Xuantong No. 2 Asset Management Plan, Yingda Flexible Allocation Hybrid Initiated Securities Investment Fund, Yingda Cash Treasure Money Market Fund, Yingda Strategy Preferred Hybrid Securities Investment Fund, Yingda Fund Zhongrong No. 1 Asset Management Plan, Yingda Ruili Money Market Fund, Yingda Ruiying Bond Securities Investment Fund, Yingda Ruisheng Flexible Configuration Hybrid Securities Investment Fund, Yingda Anxiang Three Year Financial Bond Securities Investment Fund, Yingda Taixiang One Year Financial Bond Securities Investment Fund, Yingda CSI Energy Internet Securities Investment Fund, etc
• Served fund issuance of Green Hybrid Securities Investment Fund, Green Iron Ore Futures Securities Investment Fund (LOF), Green Boyuan Flexible Allocation Hybrid Securities Investment Fund, Green Flexible Allocation Hybrid Securities Investment Fund, Green Hybrid Securities Investment Fund
• Served fund issuance of Rongtong CSI Precision Medical Theme Index Securities Investment Fund (LOF), Rongtong Consumer Upgrade Hybrid Securities Investment Fund
Private Equity：
• Provided legal services for private fund managers of registration, major changes and fund launches for Beijing Zangshan, Beijing Hanyua, Zizhou Capital, Beijing Qiantao, Yuanming Capital, CITIC Trust, Zhuhai Oriental Zangshan, CCCC Fund, etc
• Issued a 46,000-word special report on equity investment exit research to address key issues for the China Africa Fund
• Entrusted by AMAC to conduct membership information verification for more than 80 Beijing private fund managers
• Served as a perennial or specialized legal advisor for PE investment institutions such as CCCC Fund, China Africa Fund, China Investment High Tech, Oriental Zangshan, Huarong Rongde, Beijing Zangshan, Beijing Zizhou, National Development City Fund, Beijing Hanyuan, Beijing Qiantao, Yuanming Asset, Tianfu Zhuoyue, Hexinchang, Beiao High Tech, Zizhou Investment, Ma Jiaolei Fund, China Ex-Military Capital Management, Ruilin Jiachi, Taide Fund, Nuohe Xin'an, Liuhe Snow, Kangqiao Medical, Qianjiayuan, etc
Asset Securitization,REITs：
• China Development Bank - Kaiyuan 2017 1st Credit Asset Securitization
• China Development Bank - Kaiyuan 2017 2nd Credit Asset Securitization
• Tangshan Affordable housing Closed-end Infrastructure Securities Investment Fund
• CCCC Property 2019 1st Asset-Backed Notes
• Shenzhen Henghexin Commercial Factoring Co., Ltd. 2019 1st CCCC Real Estate SCM Accounts Payable Asset-Backed Notes
• Minmetals Securities - CCCC Real Estate SCM 1st-10th Asset-Backed Securities Special Plan
• Movie Metropolis 2020 1st Asset-Backed Securities Special Plan
• Huatai – Southern - Hefei Rongchuangmao Asset-Backed Securities Special Plan
• CICC – Rongchuang - Hefei Rongchuang Hotel Asset-Backed Securities Special Plan
• Gome Small Loan Property Trust
• Zhongyuan Trust - Qianhai Lianjie Factoring No. 11 Property Trust
Professional Experience
• Beijing Jincheng Tongda & Neal Law Firm
• CITIC Trust Co., Ltd.
• Beijing Lantai Law Firm
• Legal Daily
Education
• LL.M., China University of Political Science and Law (2012)
• LL.B., China University of Political Science and Law (2008)
Language Skills
• English, fluent
• Chinese Mandarin, native
