Yan Yan
Global Guide 2024
Band 3 : Capital Markets: Securitisation & Derivatives (PRC Firms)
Email address
[email protected]Contact number
+8610 5769 0036Share profile
Band 3
About
Provided by Yan Yan
Practice Areas
Mr. Yan specializes in securitization, structured finance, trusts, family trusts, compliance, itfin, real estate and infrastructure.
Career
Prior to joining Fangda, Mr. Yan had more than 7-year experience with a major law
firm in China.
Experience
ABS:
-2020 Shenwan Hongyuan-Pacific Life Insurance Policy Loan Asset-Backed Special Scheme.
-2020 CITIC-SCPG-Yinxiang No.2 Asset-Backed Special Scheme.
-2020 Finance Street Centre Asset-Backed Special Scheme (the first CMBS transaction reissued at maturity in Shenzhen Stock Exchange).
-2019 CGN Financial Leasing win-win No.1 Asset-Backed Special Scheme.
-2019 CICC-Haier factoring Asset-Backed Special Scheme (Phase 1-5).
-2019 Chengdu Jiaotou Parking Lot Income Rights Asset-Backed Special Scheme (the first transaction financing backed on the rights to future income generated by smart parking spaces in China).
-2019 Luneng Group-CICC-Jinan Lingxiu City Commercial Complex Asset-Backed Special Scheme.
General Meeting of Holders and Potential Dispute of ABS:
-Acted as legal consultant for Puyang in terminating its right to benefit from water charges asset-backed special scheme, including designing the structure and holding a general meeting of the holders.
-Acted as legal consultant for Pingan Huatai-Dadi Cinema Trust Beneficiary Asset-Backed Special Scheme on all aspects of the cinema adjustment, including designing structure and holding general meeting of holders.
-Acted as legal consultant for a securities firm in the potential dispute over an ABS transaction, including preparing litigation and reorganization plans.
-Acted as legal consultant for Yinhe Jinhui-Jindian’s 17.5 Cinema Trust Beneficiary Asset-Backed Special Scheme on all aspects of the adjustment and sale of the cinema, and the holding of the general meeting of holders.
-Acted as legal consultant for a bank on the debtor’s bankruptcy dispute of a CLO transaction, including litigation preparation and information disclosure.
-Acted as legal consultant for a bank on the default of a CLO transaction, providing legal services on litigation preparation.
ABN:
-Shenzhen Qianhai Lianjie Commercial Factoring Co. 2019 Oriental No.1 ABN
-Lion Bridge Financing Leasing (China) Co. 2019 No.1 Targeted Issuance ABN (The first ABN transaction fully invested by the overseas investors)
-Sinopharm holding (China) Finance Leasing Co. 2019 No.1 ABN
-CSCEC 3rd Engineering Division Group Co. 2018 No.1 Account Receivables
-CRPCG 2017 No.1 ABN
-Hesteel Lease 2017 No.1 ABN
CLO:
-2019 Guangzhou Bank Yuecai Trust Hongmiangangying No.1 Property Right Trust of Corporate Loan Assets Circulation Program
-2019 a CLO Program of CDB
-2018 Hongmiangangying No.1 Credit Card Loans-backed Securitization Program
-2017 Hongmiangangying No.1 Property Right Trust of Credit Card Loans Assets Circulation Program
-2017 Gongyuan No.1 NPL program (as issuer’s counsel)
Supply Chain ABS:
-2019 CICC-Jinyi-Linklogis No.1-15 Asset-backed Special Scheme (as issuer’s counsel)
-2019 CICC-CCCC-Linklogis Supply Chain Asset-backed Special Scheme (as issuer’s counsel)
-2019 CITIC-Haiguo Xintai-CNTIC Supply Chain Asset-backed Special Scheme (as issuer’s counsel)
Trust:
-Acting as legal consultant for CITIC, Ping An Trust, Zhong Rong Trust, Hua Rong Trust, Zi Jin Trust, CIIT, Beijing International Trust, and Minmetals International Trust in matters related to real estate, coal mining, rare earth metals, infrastructural facilities (highway, BT, agent-construction), trust, credit asset trading, credit card asset trading, receivables and margin trading, and restructuring.
-Trust structure includes: collective trust investment program (single, multiple and revolving issuances), single fund trust, TOT, capital pool trust, property trust, property and collective trust investment program and trust nesting LP; The major creator on consuming trust as a lawyer.
Special Asset Management Plans of Subsidiaries of Securities Fund Management Companies:
-Legal consultant for Founder Fubang
-Legal consultant for Bosera Capital’•Orient Capital No.1/2/4 Special Assets Management Program
ITFIN:
-Acting as legal consultant for Huahui Financial Service Info Tech (Beijing) Limited Co.
-Acting as legal consultant for Qudian
-Acting as legal consultant for Yooli
-Acting as legal consultant for Creditease and other financial platforms on ABS, micro-credit loan, equipment leasing and local financial exchange matters
-Acted as legal consultant for Jilin Northern International Financial Assets Trading Market
-Acted as legal consultant for Banking Industry Credit Assets Trading Registration Center,Zhejiang Assets Financial Exchange
-Acted as legal consultant for Wanda E-business and 99bill on ABS, P2P, and equity-based crowd funding
-Acted as legal consultant for Homecredit China on ABS
-Acted as legal consultant for Lufax on ABS
-Acted as legal consultant for Golden Sunflower Capital on the establishment of Xinghuozhitou’s equity-based crowd funding platform
-Acted as legal consultant for Minsheng Roy, JD-Baitiao on ABS, and JD on supply chain finance
-Acted as legal consultant for FangDD on ABS
Commercial Operation & Property Management on Commercial Buildings & Business Center:
-Since 2009 till 2011, legal consultant for Beijng Huamao on lease of commercial building, shop, apartment & property management
-Since 2009 till 2011, legal consultant for BCM Beijing Branch on lease
-Since 2009 till 2011, legal consultant for China Mobile
-Since 2009 till 2011, legal consultant for Shunyi New Town
-Since 2009 till 2011, legal consultant for SOHO China
-Since 2009 till 2011, legal consultant for Beijing Silicon Valley on lease of Buliding No.4
-Since 2009 till 2011, legal consultant for Beijing Hyatt on WFOE property management
-Since 2009 till 2011, legal consultant for Long Island Properties
-Since 2009 till 2011, legal consultant for Xindongan
-Since 2009 till 2011, legal consultant for Tianshi Industrial
-Since 2009 till 2011, legal consultant for Jinqiuzhichun estate
-Since 2009 till 2011, legal consultant for U Town Mall
-Since 2009 till 2011, legal consultant for Cailizunshang
M&A, Pre-sale and Sale on Commercial Buildings, Business Center, Commercial Residentiak Building:
-Since 2009 till 2011, legal consultant for Aode estate’s field sale on Heqiao Building
-Since 2009 till 2011, legal consultant for SOHO China on pre-sale and sale of commercial residential building, internet bidding for commercial residential building(2011)
-Since 2009 till 2011, legal consultant for SOHO China on acquisition in Beijing &Shanghai
-Since 2009 till 2011, legal consultant for CDL TianJin on acquisition
-Since 2009 till 2011, DD for Cinda in Beijing
-Since 2009 till 2011, legal consultant for COFCO Land Holdings Limited on internal reorganization
-Since 2009 till 2011, legal consultant for Western Academy of Beijing on land ownership
-Since 2009 till 2011, service to changing the business scope for Cailizunshang
Real Estate Litigation:
-Legal consultant for SOHO China on neighboring right, pre-sale contract, compensation disputes
-Legal consultant for South Beauty on supply contract disputes
-Legal consultant for Beijing Huamao on lease contract & property management disputes
Education
Peking University School of Law
LL.B.
Chambers Review
Global
Yan Yan co-heads the department for structured finance and securitisation in Fangda. In addition to securitisation, he also handles projects for financial trusts, and is well versed in internet finance and real estate development financing.