Professionals
Professionals

Professionals

Dan Xu
Position: Senior Partner
E-mail:dan.xu@dentons.cn
Office location:Shanghai
Phone:+86 21 5878 5888; +86 186 1610 9616
Fax:+86 21 2028 3278

Annie Xu has practiced law as a lawyer since 2003, working in the fields of mergers and acquisitions, listing of enterprises, investment and financing of private equity fund, design and issuance of financial products, etc. Annie is a legal personnel of Shanghai Pharmaceuticals Holding Co., independent director of ABAChem (300261), Kidstone(833377), and also on the review board of the new three board stock project of Guotai Junan Securities. Annie Xu works as a partner of Dentons' Shanghai office at present.

Project Experience

· Corporations and Mergers

1. Mergers and acquisitions

1) provided specialized legal service for pre-mergers of ST Boyuan(600656)、ST Chengcheng(600247);
2) provided specialized legal service as debtor’s legal counsel for Tianjin Good Hand Railway Holding Co.(400064);
3) served as the biggest creditor’s legal counsel and the chair of the creditors’ meeting for bankruptcy reorganization of ST Xinyi(600145);
4) provided full service for financing, acquisitions, and private placement of several corporations’ new three board stock project.

2. Listing of enterprises

provided full legal service and served as leading lawyer and leader of the project for the new three board stock project of Jiangsu Oriental Filter Bag Co.(831824),Shanghai HighGain Information Technology(833521), Hangzhou Passion & Patience commercial management Co.(835577), Zhongrong Technology Corporation Ltd.(836455), Zephirus Intelligence Technology (shanghai) Holding Co.(837245), Shanghai Jinhui Entertainment Corporation(837141), Shanghai Reglory Technology Co.(838956)and Kunshan Huaheng Welding CO.(833444)

3. Capital market

4. Private equity fund

1) provided investment projects for a number of equity investment funds and real estate investment funds, or provided due diligence services for investment projects, and sustained long-term cooperative relationships with many well-known funds in the industry
2) completed the registration of fund managers for a number of private equity funds

5. Special asset management plan

1) CITIC-CP Asset Management Company - CITIC-CP China No. 3 Special Asset Management Plan
2) Citi Orient Securities Co., Ltd.- repurchase special asset management plan Chengdu Xindu Xiangcheng Construction Investment Co., Ltd. BT project

6. Asset securitization

1) designed dozens of asset securitization products for LeadBank

7. Interbank market- Debt financing instrument issuance business

1) provided Shanghai Bank Co., Ltd. with the legal service for the issuance of medium term note to Cixi Economic Development Co., Ltd.
2) provided Shanghai Banking Co., Ltd. with the legal service for the issuance of asset backed note (ABN) to Sichuan Energy Investment Development Co., Ltd.
3) provided Shanghai Banking Co., Ltd. with the legal service for the issuance of private placement note (PPN) to Dujiangyan Xingshi Investment Co., Ltd.

· Dispute Settlement

provided full service for compliance and dispute settlement of various funds and their subsidiaries
appealed to the Supreme Court and prevailed on behalf of the parties

Criminal

1) represented a well-known state-owned enterprise in handling the crimes related to the duties of employees of its subsidiaries, which was a complicated case and involved huge amount
2) rich experience in handling various types of economic crimes and high reputation among the clients

Languages

Chinese
English

Education

East China University of Political Science and Law (Master of laws degree)

Work Experience

2010 (ongoing)     Beijing Dentons (Shanghai) Law Offices
2003 To 2009       Yuzhang Law Firm

Qualifications

Chinese lawyer's practice qualification
Independent director qualification
Board secretary qualification
Corporate legal counsel qualification