Docvit News | Miss QIAO Zhaoshu, the senior partner of Docvit, gave a training on a topic of Private Placement Compliance Management for Daxing Venture Capital and Private Equity Association

Source:   Time: 2019-04-04 15:39:35  Author:

On March 31, 2019, the Private Equity Offline Salon of Daxing Venture Capital and Private Equity Association organized by BDT was held in the conference room on the 19th floor of Xingchuang Building in Daxing District. Daxing State-owned Assets Supervision and Administration Commission, Daxing Finance Bureau, Beijing Municipal Tax Service, State Taxation Administration (Daxing Distict) and the members of Daxing Venture Capital and Private Equity Association, such as Beijing Yiyuan Investment Management Co., Ltd., Beijing Wenxing Shengshi Investment Management Co., Ltd., CCB International, Beijing Xinhangcheng Fund Management Co., Ltd., and Beijing Shuncheng equity investment and Fund Management Co., Ltd. also participated in the offline salon event. This event was hosted by Miss QIAO Zhaoshu, a senior partner of Beijing Docvit Law Firm, YIN Yanhong and other partners attended the event and had a heated discussion with the guests at the interactive session. This salon event was organized around the compliance management of private equity funds. Miss QIAO Zhaoshu a training on a topic of Private Placement Compliance Management and Interpretation of Key Legal Issues. The guests discussed the private placement compliance management, the way to conduct internal compliance management for the private placement agency for coping with the opportunities and challenges of industry development and the realization of the benign development. 

Miss QIAO Zhaoshu made a thorough interpretation of the private equity fund regulation system and the latest trends, the private equity fund compliance management system, the key legal issues of the FOFcompliance management, and the key legal issues of the FOF direct investment. Miss QIAO conducted a detailed analysis of the issues related to the choice of Chinese investors and the choice of foreign investors in the FOF compliance management, as well as the choice of investors in financial institutions. She said that private equity fund compliance management is a real demand for private equity institutions. On the one hand, the occurrence of violations could be reduced through a reasonable internal control system to regulate business processes, to protect the interests of private equity institutions; and on the other hand, it's also the practical measures to comply with regulatory requirements and complete the internal control construction of private fund managers. 

After this training, the guests had a heated discussion with the lawyers around "whether the FOF investment in the future shall set up asset allocation private equity fund managers", "how to deal with the relationship between the fixed income and capital preservation in case of the withdrawal of the state-owned capital private equity fund", "how to determine whether the entering into the market is necessary in case of the withdrawal of the private equity fund with state-owned context", "the future regulatory direction of private equity funds" and other related topics from the perspective of legality and compliance. 

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Beijing Docvit Law Firm (Docvit in short), which was established in 2003, is one of the few earliest law firms instituted as a corporation rather than partnership in China. Aimed at building a high quality law firm with professional competence, Docvit fostered innovation under its unique system of operating as a large-scale corporation. Benefited with its core-competitiveness, such as international insights and full IT application management mode, to name some of them, Docvit pursued cross-border development and established an image of high-end brand in a industrialized market. In 2015, Docvit was ushered into a “3.0 era” of moderate-scale development, which witnessed the gradual formation of nation-wide and world-wide layout with the start-up of branch offices in Tianjin, Jinan, Shenzhen, Shanghai, Chengdu, Taiyuan, Hong Kong, London and other places in succession.
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Over the years, business and brand of DOCVIT have matured and won the "Special Contribution Award of All China Lawyers Association", "Excellent Law Firm in Beijing", "Excellent Law Firm in Chaoyang District", ALB2016 Asia Top Ten Elite Law Firm, 2018 Outstanding Law Firm Award by China Business Law Journal, etc.