Non-Performing Loans Practice

We assist clients with the establishment of Asset Management Companies (“AMCs”) and Asset Service Companies (“ASCs”) and advise on the sale and purchase of non-performing loan portfolios (“NPLs”).

Establishment of AMCs and ASCs

  • Advise on corporate structure and tax optimization
  • Incorporate AMC and ASC entities
  • Obtain required approvals and licenses in China and Taiwan
  • For AMCs and ASCs with foreign investment:
    • Obtain foreign investment approval
    • Obtain work permits and alien resident certificates for expatriate executives
  • Advise and draft joint venture agreements, shareholder agreements and coordination arrangements among shareholders and/or joint venture parties

Acquisition of NPLs

  • Due diligence review and analysis of portfolio loans
  • Assessment of foreclosure of mortgage on collateral and enforcement actions
  • Advise on potential bankruptcy, compulsory execution and litigation issues
  • Negotiate and draft purchase arrangement documents and participation agreements

Bid Support Activities

  • Advise on legal risk, mortgage valuation, security interest issues
  • Prepare and negotiate bid documents

Post-Acquisition Management

  • Advise on work-out matters, including re-organization, re-sale, bundling, re-zoning and settlement of claims
  • Bring court actions and litigate claims
Ask a lawyer about Banking Finance Non-Performing Loans (NPL) Asset Service, Asset Management in China and Taiwan