Amin Li

Practice Areas

Litigation, Securities Compliance

Career

From August 2010 to early 2012, worked in the Enforcement Division of the People’s Court of Miyun County, Beijing (Assistant to Judge)

In February 2012, joined the Domestic Litigation Department of King & Wood Mallesons Shanghai Office (Lawyer)

In 2018, joined Commerce & Finance Law Offices (Partner)

Personal

With securities compliance and securities litigation as the main practice areas, Mr. Amin LI specializes in handling administrative penalty, civil compensation and criminal consultation cases in connection with insider trading, information disclosure violations, and market manipulation etc.. In addition, Mr. LI has also accumulated rich and extensive experience in the fields of equity transfer, shareholders’ right of first refusal, the validity of corporate resolutions, valuation adjustment mechanism for corporate performance, and other disputes.

2021 ALB China Top 15 Rising Lawyers

"Rising Star of the Year (Capital Markets)" in the IFLR1000 China Awards in 2021 and 2022 and 2023

2022 LEGALBAND Client Choice: Top 15 Rising Partners

2022 LEGALBAND Top Ranked Lawyers

CBLJ Rising Star 2022

2022 DAWKINS Top Ranked Lawyers

IFLR1000 2022: Rising Star

Work Highlights

Provided defense against administrative penalty, civil agency and other legal services for Everbright Securities in the insider trading case involved in the “Fat-Finger Error” incident

Acted for JiangSu Yabaite Techonology in the case regarding illegal information disclosure, and participated in the hearing procedure of the China Securities Regulatory Commission thereon

Acted for a listed company in dealing with the case regarding the financial fraud of the target company in the process of major asset restructuring

Acted for Shanghai DZH in the case concerning suspected information disclosure violation

Acted for Weiwei LI to deal with the case regarding the manipulation of “Dalian Insulator Group” by Shanghai Fuxing Financial Holding Group

Acted for Hundsen Technologies in the case regarding the suspected illegal operation of securities business through its system “HOMS”

Participated in the case regarding the bond default of Fuguiniao

Dispute over the right of first refusal concerning the Shanghai “King Land in the Bund”

Dispute between Ant Financial and Inner Mongolia Junzheng over capital increase

Dispute over the major asset reorganization agreement of Xiamen Insight investment

Dispute over the revocation of a resolution passed by the shareholders’ meeting of New Asia Group