Cao Hui is a partner at Guantao Law Firm Shenzhen Office, specializing in commercial dispute resolution and non-litigation matters such as real estate, investment and financing, and corporate governance.
With over 20 years of legal practice, Lawyer Cao Hui has provided professional legal services to domestic and international clients. Renowned for her prompt, meticulous, and dedicated approach, as well as her efficient, pragmatic, and high-quality expertise, she has earned acclaim from both clients and peers.
Representative Matters:
1. In recent years, Lawyer Cao Hui has led the following litigation cases:
• Represented a domestic public offering fund in its lawsuit against ** Investment Co., Ltd. and Huang ** concerning a default on private exchangeable bonds (the first case of its kind in China, involving an amount exceeding RMB 1.5 billion. Proposed practical and feasible solutions for several unprecedented legal issues in the case, which were later clarified by the Supreme People's Court's "Minutes of the National Court Symposium on Hearing Bond Dispute Cases").
• Represented ** Bank Hong Kong Branch in its lawsuit against Shenzhen ** Supply Chain Co., Ltd. regarding a guarantee contract dispute (involving the legal validity of external guarantees provided by a wholly-owned subsidiary of an A-share listed company, issues later clarified by the 2019 "Minutes of the National Court Conference on Civil and Commercial Trial Work" and the "Supreme People's Court's Interpretation on the Application of the Relevant Guarantee System of the Civil Code").
• Represented ** Holding Co., Ltd. (a Main Board listed company on the Hong Kong Stock Exchange) in several joint venture and cooperative real estate development contract disputes.
• Represented Huizhou ** Hot Spring Real Estate Development Co., Ltd. in its land use right transfer contract dispute with Huizhou ** New Technology Development Co., Ltd. and Huizhou ** Foreign Trade & Economic Cooperation Industrial Company.
• Represented multiple series of cases involving disputes over contracts for the sale of second-hand homes in high-end residential areas.
• Represented multiple corporate and equity dispute cases.
• Represented multiple high-value private lending dispute cases.
2. In recent years, Lawyer Cao Hui has led the following non-litigation projects:
• Provided comprehensive legal services for over 10 investment projects of CITIC City Development Equity Investment Fund Management (Shenzhen) Co., Ltd., including fund operation, design and evaluation of investment transaction structures, preparation and review of transaction documents, and investment project negotiations.
• Provided comprehensive legal services for ** Holding Co., Ltd.'s acquisition of over 10 urban renewal projects in Longhua District, Longgang District, Pingshan District, and the Shenzhen-Shanwei Special Cooperation Zone, including preliminary project due diligence, design and evaluation of transaction structures, and drafting and review of transaction documents.
• Provided comprehensive legal services for the urban renewal project of ** Industrial Park located in Guangming New District, Shenzhen, for ** Technology (Shenzhen) Co., Ltd.
• Provided comprehensive legal services for the strategic investment introduction project (Series B) of Shenzhen ** International Travel Service Co., Ltd. (investor: DCM Ventures China Fund (DCM VII), L.P.), including VIE structure setup, design and evaluation of the transaction structure, drafting and review of transaction documents, and project negotiations.
• Provided comprehensive legal services for the strategic investment introduction project of Shenzhen ** New Materials Co., Ltd., including design and evaluation of the transaction structure, drafting and review of transaction documents, and project negotiations.
Education:
LL.B., Law Department, Sun Yat-sen University
On-the-job Postgraduate, Master of Civil and Commercial Law, China University of Political Science and Law
Professional Affiliations:
Council Member, Shenzhen International Chamber of Commerce
Examiner, Interview Assessment Panel for Trainees, Shenzhen Lawyers Association
Member, Hearing Panel, Member Conduct Disciplinary Committee, Shenzhen Lawyers Association
Service Lawyer, The First Circuit Court of the Supreme People's Court
Working Languages:
Mandarin (Fluent)
Cantonese (Fluent)
Hakka (Native)