Banking & Finance

Social positions: Secretary General of China Society of Banking Law ,independent member of roadshow of Loan Committee of China Development Bank, independent director of Yingda Taihe Life Insurance Co., LTD., Professor of Law Department of Beijing University of Posts and Telecommunications, arbitrator of  Hainan Arbitration Commission, etc.

Mr. Xiuping Pan graduated from China University of Political Science and Law with a Ph.D. in Civil and Commercial Law. He is a visiting scholar at Duke University School of Law. Mr. Pan is both a lawyer in the field of financial law and a scholar in the field of financial law, with both theoretical and practical abilities.

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Mr. Xiuping Pan graduated from China University of Political Science and Law with a Ph.D. in Civil and Commercial Law. He is a visiting scholar at Duke University School of Law. Mr. Pan is both a lawyer in the field of financial law and a scholar in the field of financial law, with both theoretical and practical abilities.

Major achievements of Lawyer Pan Xiuping in 2023:

Actively expand and develop a group of new customers. Including Bank of Beijing, Agricultural Development Bank of China, CITIC Bailey Bank, State Grid, petrochina Capital Corporation, Bank of China Financial Management, Minsheng Financial Management, Xinyin Financial Management, Weapons Finance Company, China Bond Credit Promotion Investment Co., LTD., China Bond Evaluation Co., LTD., Shanghai Dongxing Asset Management Co., LTD., Huasu Group, Tongrentang, etc. Clients gradually found lawyer Pan . Lawyer Pan has taught more than 100 courses on the Guarantee Law, attracting more than 200,000 students, and is currently the most influential lawyer in the field of guarantee law. A Mr. Li Jun from Zunyi City, Guizhou Province, provided the guarantee as a guarantor, and the court ruled that he should bear joint and several guarantee liability in the first and second instance. After listening to the "Guarantee Law" course taught by Lawyer Pan online, his lawyer went to Beijing to find lawyer Pan, hoping that lawyer Pan represented the case in the Guizhou Higher People's Court retrial. Pan lawyer after the analysis of the case, starting from the prescription, in the retrial forced the bank to take the initiative to settle, no longer pursue Mr. Li Jun's guarantee responsibility. This matter has a huge impact on the local Guizhou, it is said that a big lawyer in Beijing came to Guizhou and turned the defeat into a victory, and now there are constantly parties in Guizhou to invite lawyer Pan to appear. Achieved satisfactory results in some complex financial litigation cases. In the retrial of financial management contract dispute of Xianyang branch of Postal Savings Bank, the compensation liability was reduced for Postal Savings Bank. In a bankruptcy reorganization case involving the Bank of Beijing, he actively sought to maximize the interests of the Bank of Beijing. In a bill billing dispute case of Hengfeng Bank, the criminal and the people are intertwined, and the case is remanding by the Supreme People's Court. It is very complicated and we are striving for the best result. Handled some influential financial non-litigation business. The investment business of the bank wealth management company has a complex transaction structure and high risk control requirements, and Lawyer Pan has assisted clients to complete several major transactions. State Grid, as the largest enterprise in China, issued 100 billion yuan of corporate bonds, which has a huge impact on the capital market. Shanxi Jiantou issued asset-backed securities (ABS) based on receivables, with long issuance cycle, large amount of issuance and complex underlying assets.

Combining his case handling experience, Lawyer Pan Xiuping published the following academic papers in the field of financial law in 2023:

Research on Rules for Adjudication of Bill List Transaction Disputes, Financial Law Form (cssci), Peking University, April 2023

https://www.finlaw.pku.edu.cn/jrfy/gk/2023/2023nzdybljj/532006.htm

"Some Legal Issues Needing Attention in the Trial of Financial Civil and Commercial Matters", Democracy and Legal Times, June 1, 2023.

http://e.mzyfz.com/paper/2041/paper_54650_11311.html

"The Application of Collusion and hypocrisy Rule in the financial field", Journal of Beijing University of Posts and Telecommunications (Social Sciences Edition), No. 1, 2023

https://journalsk.bupt.edu.cn/CN/10.19722/j.cnki.1008-7729.2022.0122

4、Determination of the Validity of Contracts in Financial Dispute Cases Involving Criminal-Civilian

 

Intersection:

——Taking Financial Loan Contracts as an Example

https://chambers.com/legal-rankings/banking-finance-prc-firms-china-116:2178:60:1

Brief introduction of Lawyer Xiuping Pan's website:

http://www.longanlaw.com/professionals/11695.html/

https://baike.baidu.com/item/%E6%BD%98%E4%BF%AE%E5%B9%B3/58583355?fromModule=disambiguation

https://chambers.com/lawyer/xiuping-pan-greater-china-region-116:26232811