Weijia Shi

- Develop regulatory searching and comparing tool (Customer & Investor Tax Transparency Compare Tool) for international financial institutions on regulations and reporting requirements in different regimes - Consultancy services regarding KYC and AML - Help multi-national financial institutions to fulfil due diligence, reporting and withholding responsibilities under the requirements of relevant regulations (mainly FATCA, CRS) - Prepare financial agreements negotiation, such as ISDA, LMA, etc.

- Provide consultancy services for financial institutions and companies in financial market such as issuing debts and refinancing - Perform legal research for financial activities of the client - Assist preparation works for the firm's business development - Prepare bilingual legal documents in English and Chinese

- Provide tax consultancy services for multi-national companies in China, including tax health check, tax planning, tax compliance on behalf of clients - Provide transfer pricing services for international companies' cross-border operations - Provide tax due diligence services for companies - Provide consultancy services regarding individual tax issues for foreign individuals in China - Support team and partners in major seminars and business development activities

- Provide legal due diligence for Chinese companies’ M&A transactions in Germany - Draft relevant legal documents for M&A transactions such as Letter of Intent, Shares and Assets Purchase Agreement - Attend meetings and negotiations in representative of companies and provide legal opinions regarding the transactions - Prepare legal documents for Chinese companies doing business in Germany such as setting up subsidiaries

M&A, Banking law, International Tax

Law, Finance