明 國輝 Ming Guohui Senior sponsoring lawyer Financial securities, online rights protection and loss recovery Corporate legal counsel, criminal, civil, administrative litigation [email protected] Hong Kong +852 9731 5865

Ming Guohui is the chief lawyer of Chengxun Law Firm's Singapore office. His professional areas focus on financial securities, online rights protection and loss recovery, and general M&A transactions. Ming Guohui was named one of the top ten outstanding arbitration practitioners under the age of 45 in North and South America by Who's Who Legal, and has also been selected by Chambers Global and Chambers Chambers USA International Arbitration List. In addition, he has been selected as one of Euromoney's "Guide to the World's Leading Experts in Commercial Arbitration" and as a "Rising Star Lawyer" by Benchmark Litigation. Selected into "Litigation Pioneer" "Under 40 List".

experience

Fake investment scheme: Lawyer Ming Guohui successfully assisted a victim to recover the funds lost due to investment in a fake investment scheme. The lawyer's investigation found that the operator of the scheme had used forged company registration documents and fake certificates, and ultimately successfully applied to the court to freeze the operator's assets.

Internet fraud: A customer encountered a fake shopping website online and paid a large amount of money but did not receive the goods. Lawyer Ming Guohui provided evidence to assist the police in tracking the fraudster's fund flow and successfully obtained a refund from the client's credit card company.

Emotional Scam: Lawyer Ming Kwok Fai represented a victim of emotional fraud. The victim met a foreigner online who claimed to work in Singapore and was eventually defrauded of a large amount of money. The lawyer assisted the victim in gathering evidence and successfully reported the case to the police, resulting in the arrest of the fraudster.

Telephone scam: A company received a call from someone claiming to be an official from the tax bureau, demanding payment of unpaid taxes. Lawyer Ming Guohui helped the company simplify its internal reporting process and conducted training to improve employees' identification capabilities, ultimately avoiding a potential loss.

Dismantling the fraud group: Lawyer Ming Guohui cooperated with the police to investigate a large-scale fraud group that specifically targeted the elderly. Through legal means and evidence collection, many members were successfully arrested and the victims were helped to recover part of their losses.

Assisted the International Internet Police and the Singapore Police to recover more than S$5 million in online fraud losses, responsible for the legal documents and litigation process, and successfully fought for a ruling in court.

Cooperate with the Singapore Police Department, anti-fraud agencies and international cyber police to participate in community anti-fraud education activities and raise public awareness.

Represented an Asian company in a US$46 million investor-state dispute involving Mexico.

Represented a Brazilian power company in a $20 million arbitration against Siemens over defective power plant turbines, achieving a favorable resolution for the client.

Represented several funds involved in renewable energy projects in Latin America, obtaining favorable solutions through arbitration and obtaining court freezing orders to facilitate arbitration.

Represented a mining company in the jurisdictional phase of a bilateral investment treaty arbitration case heard by ICSID (International Center for Settlement of Investment Disputes) with a dispute amount of US$100 million. The other party was Indonesia. The case involved mining concessions. Ultimately, Indonesia The jurisdictional objection was dismissed.

Relevant business capabilities

Relevant business capabilities

Borrower’s Equity

Global Financial Services

Debt Financing

Sale and Leaseback Transaction

Corporate Syndication and Leveraged Financing

Debt and corporate restructuring

Certificate

⦁ Qualifications and certificates

⦁ Singapore (Registered Overseas Lawyer)

⦁ Member of the Law Society of Singapore

⦁ American Legal Professional Certification

⦁ United States Legal Practice Certificate

⦁ Chinese (native language)

⦁ English (fluent)

⦁ Malay (Basic)