
Practicing areas: Dispute Resolution, Government Public Legal Services, Criminal Law, Finance
Tel: +86 10 8587 9199
E-mail: sunbingbing@anlilaw.com
Location: Beijing
Language: Chinese, English
Qualification: Legal Professional Qualification Certificate, PRC Lawyer's Practice Certificate, Senior Enterprise Compliance Officer Certificate, Intermediate Economist (Finance) Qualification Certificate, Fund Practitioner Qualification Certificate, Securities Practitioner Qualification Certificate, Intermediate Software Designer (Senior Programmer) Qualification Certificate
· February 2022–Present 丨Anli Partners丨Lawyer, Counsel
· December 2019–January 2022 丨Beijing Bela Bela Digital Technology Co., Ltd. 丨Director of Investment Risk Control
· November 2017–December 2019 丨Beijing Dongxu Capital Holdings Co., Ltd. (Financial Sector of Dongxu Group) 丨Legal Risk Control Director / Deputy General Manager of Subsidiary Consumer Finance Technology Company
· March 2016–November 2019 丨Jilin Northern International Financial Asset Exchange Co., Ltd. 丨Senior Risk Control Manager
· March 2015–March 2016 丨Xinhua Wealth Investment Management Co., Ltd. 丨Senior Risk Control Manager
· July 2009–March 2015 丨Tangshan Bank 丨Risk Management Supervisor at Head Office, Vice President in Charge of Credit Extension at Branch
· Master of Science in Computational Mathematics, Peking University
· Bachelor of Science in Information and Computational Science, Huazhong University of Science and Technology
Lawyer Sun has over 12 years of working experience in the financial industry, covering a wide range of financial business areas including bank credit, factoring, financial leasing, supply chain finance, trust, asset management, private equity funds, internet finance, non-performing assets, and Asset-Backed Securitization (ABS). He is well-versed in the practical operation processes, risk control, compliance review and approval of various business types.
With an academic background in Computational Mathematics and 12 years of experience in the financial sector, Lawyer Sun joined Anli Partners out of his profound love and keen interest in legal work. Endowed with rich practical experience in financial businesses, as well as comprehensive interdisciplinary knowledge and professional skills, he is a composite legal practitioner who can provide clients with professional legal services from multiple perspectives such as business operation and practical implementation.
His major professional accomplishments are as follows:
· Litigation cases including corporate contract disputes;
· Commercial arbitration cases involving trust products, private equity fund products and other financial products in the financial industry;
· Labor arbitration and litigation for labor disputes and work-related injury compensation cases;
· Government public legal services, including administrative reconsideration and administrative litigation cases for the People's Government of Fengtai District;
· Criminal defense cases involving the crime of helping information network criminal activities, concealing or covering up criminal gains, theft, fraud, organizing prostitution and other crimes;
· Annual special compliance inspection projects for the Financial Work Office of Fengtai District, including on-site inspections of local financial organizations such as microcredit companies, financing guarantee companies, trading venues, pawnbrokers and financial leasing companies, and issuing inspection reports;
· Core member of the legal service team for a factoring company under a central state-owned enterprise, mainly responsible for compliance review of factoring projects and the review and revision of contract documents and agreements;
· Due diligence projects for the acquisition of insurance brokerage companies, pawnbrokers and other institutions;
· Perennial legal advisory services for state-owned and central enterprises, as well as legal services for bankruptcy liquidation projects;
· Corporate governance and compliance projects, etc.
Beijing
35-36/F, Fortune Financial Center, 5 East 3rd Ring Middle Road, Chaoyang District, Beijing
Tel: +86 10 8587 9199
Shanghai
Floor 37, Tower 1, Raffles City, 1133 Changning Road, Changning District, Shanghai, 200051, China
Tel: +86 21 6289 8808
Shenzhen
Room 4801, Rongchao Trading Center, 4028 Jintian Road, Futian District, Shenzhen, Guangdong 518035, PRC
Tel: +86 755 8273 0104
Tianjin
16/F, Building 1, Vanke Times Center, Anshan West Road, Nankai District, Tianjin 300192, PRC
Tel: +86 22 8756 0066
Nanjing
Room 601, Building 2, 159 Zhuangpai Road, Jiangning District, Nanjing, Jiangsu 211106, PRC
Tel: +86 25 8370 8988
Zhengzhou
2nd Floor, Block B, Huashi Center, Jinshui District, Zhengzhou, Henan Province, PRC
Tel: +86 0371 8895 8789
Hohhot
Room 2223-27, Block F, Greenland Tengfei Building, Saihan District, Hohhot, Inner Mongolia Autonomous Region 010010, PRC
Tel: +86 471 3910 106
Kunming
Room 1106, 11/F, Hanglung Plaza, No.23 Dongfeng East Road, Panlong District, Kunming, Yunnan 650051, PRC
Tel:+86 871 6330 6330
Xi'an
41/F, Block B, Greenland Center, 11 Jinye Road, Xi 'an Hi-tech Industries Development Zone, Xi 'an, Shaanxi 710077, PRC
Tel: +86 29 6827 3708
Hangzhou
11/F, Tower B, Huanglong International Center, 77 Xueyuan Road, Xihu District, Hangzhou, Zhejiang 310012, PRC
Tel: +86 571 8673 8786
Chongqing
T6-808, Jiangbeizui International Finance Square, Jiangbei District, Chongqing 400020, PRC
Tel:+86 23 6752 8936
Haikou
11D, 11F, China World Trade Center, No.5 Yusha Road, Longhua District, Haikou, Hainan 570125, PRC
Tel: +86 898 6850 8795
Hulic Toranomon Building 1-1-18 Toranomon Minato-ku, Tokyo 105-0001, Japan
Tel: 0081 3 3591 3796
160B Queen Street, Charlottetown
PE C1A 4B5 Canada
Tel: 001 902 918 0888
Dubai
No.505 Building 1, Emaar Business Park, Dubai
Tel: 971 52 8372673
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