CAI ChenchengPartner

Mr. Cai Chencheng's main practice area focuses on securities compliance, civil and commercial litigation, and arbitration. He is good at dealing with administrative penalty, civil compensation and criminal cases which involves illegal disclosure of securities information, insider trading and stock market manipulation, and has accumulated rich experiences in dealing with company, financial and real estate disputes. In addition to the above areas,he also has relatively extensive experience in civil enforcement, administrative disputes, criminal case, corporate bankruptcy liquidation and others.

Representative Deals

  • Some project experiences of Mr. Cai in criminal proceedings includes: assisting Adidas in the criminal reporting to related public security organ of embezzlement by employee; assisting South Korea’s Samsung Electronics in the criminal reporting to related public security organ of embezzlement and bribery by employee; assisting Hong Kong Eton Property in the criminal reporting to related public security organ of bribery by employee; assisting A-share listed Shengtong Printing in the criminal reporting of misappropriation of funds by employee.
  • Some project experiences of Mr. Cai in disputes resolution includes Everbright Securities’s “8.16 Fat Finger Trade” insider trading case, Qingdao Donghai Hengxin’s stock market manipulation case, an international investment bank’s stock market manipulation case, Nanshan Aluminum’s securities misrepresentation civil infringement case, a securities company for SMEs’ private debt dispute, a factoring contract disputes in the Supreme People’s Court’s court of second instance between a foreign bank and a state-owned enterprise, a land use right transfer contract dispute in the Supreme People’s Court’s court of second instance involving a Qingdao real estate construction company, Apple Inc.’s consumer product quality disputes, derivative suit of Cargill Investment and other shareholders, Qingdao Suning real estate company’s resettlement compensation contract dispute, NBA China’s application to the domestic court for the enforcement of Hong Kong arbitral awards, a Fortune 500 enterprise’s reply to administrative punishment from the Department of Environmental Protection of Henan Province, a NASDAQ-listed company’s reply to the administrative penalties from the Ministry of Land and Resources, an A-share-listed company’s reply to criminal investigation of the offence of infringing trade secrets. Mr. Cai also provides perennial legal services for Suning Group, Industrial Bank Financial Leasing, Minsheng lnsurance, Calxon Group and other companies.
  • Mr. Cai has previously worked at King & Wood Mallesons, and has also previously worked at the Shanghai Huangpu people’s Procuratorate and the Internal and Judicial Affairs Committee under Shanghai Municipal People’s Congress.

Education

  • 2004, Bachelor of Laws, Peking University
  • 2006, Master of Laws, Sun Yat-sen University

Bar Admission

  • 2013, PRC
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