Xie Mingli Kevin Li Senior sponsoring lawyer Investment Funds, Investment Advisors and Financial Derivatives Privacy Data security and information law, financial securities, financial fraud, network rights protection and loss recovery [email protected] Hong Kong +852 5205 2063

Kevin has extensive experience in payments and fintech regulation. He represents well-known international businesses and start-up companies in the assessment of financial services licenses and other compliance obligations related to electronic payment tokens, e-money, e-money wallets, merchant acquiring services, remittance operations and payment system networks. Kevin's experience also includes advising on personal data protection and privacy matters, anti-money laundering regulations, market misconduct codes, outsourcing requirements, changes in regulatory approvals, derivatives reporting issues, personnel and employment matters and client asset protection rules. . He has worked at Big Four law firms, as head of the regulatory practice at a boutique law firm listed in The Legal 500 for its work on financial services regulation, and as in-house counsel for a multinational company. Provided practical legal advice to companies. He has extensive experience in payment services and digital tokens, such as cryptocurrency and blockchain services; AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism); as well as in M&A and joint ventures, investment agreements, government tenders and commercial Full range of corporate and commercial legal services for contracts. Kevin's personal interests are broad and he has integrated them into his professional life because he has a child-like curiosity about everything that can never be satisfied.

experience

Shengxun Law Firm appointed lawyer Xie Mingli to represent the Bank of Singapore in its US$170 million divestment of its wealth management business to IFS, handling separation, technology, data and intellectual property matters, and in its 6 In the USD 100 million divestiture of life insurance business to Nippon Life, we handled all aspects of pre-acquisition and post-acquisition matters, including structuring and negotiating arrangements for exit, data migration and transition services; providing relevant regulatory and Advise on data segregation issues; establish independent operating systems for spin-off business units; and develop new, durable data access arrangements.

Lawyer Xie Mingli represented a global investment company in its information technology and intellectual property due diligence in connection with its acquisition of equity interests in transportation infrastructure, including handling matters related to key embedded technologies.

Mr. Xie Mingli provided legal advice to an Asian private equity fund management company on the sale of its general partner interest.

In an energy dispute case handled by the ICDR (International Center for Dispute Resolution) arbitration tribunal, lawyer Xie Mingli obtained an award of up to US$6.22 million for a client with a monthly compound interest rate of 15.2%.

Lawyer Xie Mingli served as the legal counsel for a small and medium-sized enterprise and assisted in recovering NT$8 million lost due to fraud by a fake supplier. After investigating and pursuing the other party, the company finally successfully settled the case.

Lawyer Xie Mingli represented an individual in defending a nine-day trial involving a U.S. fund regarding a misrepresentation case involving a claim amount of approximately US$16 million.

Investment fraud: A company was defrauded in its cooperation with suppliers and lost a large amount of money. Chengxun Law Firm filed a lawsuit against the improper execution of the contract and successfully raised US$1.47 million through mediation to repair the company's reputation.

Lawyer Xie Mingli represented the victim in pursuing a false investment plan that claimed to provide high returns. With the assistance of lawyer Xie Mingli, the victim filed a lawsuit in court and ultimately successfully froze the scammer's funds of NT$6.52 million, successfully recovered the lost funds and won compensation.

Internet fraud: A group of investors were collectively defrauded on a P2P lending platform. Lawyer Xie Mingli organized a class action lawsuit against the platform operator and eventually obtained a settlement, recovering all losses for investors.

Lawyer Xie Mingli represented a client who lost US$1.07 million due to online investment fraud. Through investigation and cooperation with the police, he successfully traced the flow of the scammer's funds and eventually recovered US$1.05 million for the client.

Lawyer Xie Mingli represented a consumer who paid US$170,000 for purchasing fake products online. Through litigation procedures, he successfully recovered the amount and prompted the other party to bear additional legal fees.

A customer encountered a fake shopping website online and paid S$580,000 but did not receive the goods. Attorney Xie Mingli provided evidence to the law firm’s technical department, assisted the international cyber police in tracking the scammer’s fund flow, and successfully obtained a refund from the client’s credit card company.

Relevant business capabilities

⦁ Anti-fraud legal consultation

⦁ Handling financial fraud cases

⦁ Litigation and Arbitration

⦁ Proficient in financial fraud and avoiding legal risks

⦁ Excellent negotiation and mediation skills

⦁ Have keen analytical and problem-solving skills

⦁ Strong investigation and evidence collection capabilities

⦁ Excellent negotiation skills and communication skills

⦁ Be familiar with the legal regulations of Internet and financial fraud

Certificate

⦁Bachelor of Laws

⦁Professional Legal Practice Certificate

⦁Membership of the Singapore Law Society

⦁American Legal Professional Certification

⦁American Legal Practice Certificate

⦁ Chinese (native language)

⦁ English (fluent)

⦁ Malay (Basic)