Liming Ye

Practice Areas

Fund and asset management | financial leasing and commercial factoring | dispute resolution | criminal business involving financial and commercial crimes | companies and investments | capital market.

Career

Senior Partner

Professional Memberships

Year | Admission

·2009 | Lawyer Practice Qualification Certificate;

·2016 | Fund Practicing Qualification Certificate;

·2016 | Independent Director Qualification Certificate of Listed Company;

·2020 | Military secret related business service qualification certificate.

Publications

Year | Book name | Publishing house

·2011 | Legal Risks in Enterprise Strategic Financing | Economics and Law (2011, Issue 4);

·2013 | Common Legal Issues in the Establishment and Operation of Limited Partnership Private Equity Funds | Economic and Law (2013, Issue 2);

·2017 | Analysis of the Key Points of the Interim Regulations on the Management of Private Investment Funds | International Financial News (2017, Issue 3);

·2017 | Detailed Interpretation of the Guidance on Regulating the Asset Management Business of Financial Institutions | International Financial Journal (2017, Issue 8);

·2018 | Interpretation of the Key Points of the Notice on Registration of Private Fund Managers of China Securities Investment Fund Industry Association | International Financial News (Issue 1, 2019);

·2019 | Interpretation of the Jiumin Summary from the perspective of protecting the rights and interests of financial consumers;

·2020 | On Whether Public Health Emergencies Caused by novel coronavirus Pneumonia Are Exemptions from Contract Performance;

·2020 | Analysis of Legal Issues Related to Private Fund - Legal Consequences and Countermeasures for the Incompleteness of the "Performance Betting Clause" and "Listing Commitment Clause" under the Equity Investment Agreement during the Epidemic Period;

·2020 | Analysis of Legal Issues Related to Private Equity Fund - Risks and Countermeasures of Private Equity Fund Managers Caused by the COVID-19;

·2020 | Analysis of Legal Issues Related to Private Equity Fund - Criminal Risks Faced by Managers in the Overall Recession of Private Equity Management Industry and Their Prevention;

·2020 | On How to Regulate the Issuance, Listing and Trading of Securities Outside China under the Current Legal System of China from the Ruixing Event (Democracy and Legal System, 2020, Issue 16);

·2020 | Talking about the Fidelity Obligations of Financial Institutions in Financial Derivatives Transactions from the Bank of China's "Crude Oil Treasure" Event;

·2020 | Comment on Haotian Case: Jedi Reversed Non performing Assets Disposal and Financial Loan Guarantee Contract Dispute;

·2020 | Research on Punishment and Prevention of Stakeholder Financial Crimes - Research on Several Criminal and Legal Issues of Private Placement Fund;

·2021 | On the Elements of Securities Crimes of "Insider Trading" and the Difficulties and Defense Scheme of Handling Similar Cases (I) - "Crime of Insider Trading and Disclosure of Insider Information";

·2021 | On the Elements of Securities Crimes of "Insider Trading" and the Difficulties and Defense Scheme of Handling Similar Cases (II) - "Crime of Trading with Unpublished Information";

·2022 | On Legal Risks in Cooperative Cross border Mergers and Acquisitions and Their Prevention - Feeling from the fact that Lan Shili, a billionaire in the "Red List", was found guilty of contract fraud;

·2022 | The Standardized Practice of Lawyers Seen from the "Red List" Regal Lan Shili's Contract Fraud Convicted of No Crime;

·2022 | Interpretation of Legal Practice and Frontier Issues of Futures and Derivatives Compliance (Law Press).