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Tim TIAN

Senior Partner,Lawyer
 Tel:010-6409-7197
 Fax:010-8400-4936
 Email:tim.tian@zhilinlaw.com
Areas of expertise:Banking and Finance,Real Estate and Construction,Litigation and Arbitration,Investment and Financing,Merge and Acqisition,Private Investment and Funds,Family Wealth Management,Taxation

Work Experience

Ye TIAN starts legal career in 2006 with the Professional Qualification of Chinese Lawyers and CPA. Ye TIAN used to be partner and lawyer of Beijing Jurisino Law Firm and vice co-chairman of the Legal Committee of Xicheng District of China National Democratic Construction Association. Since 2013, Ye TIAN has been legal advisor of Ministry of Commerce of PRC on international trade disputes, National Development and Reform Commission, Investment Association of China and Beijing Banking Regulatory Commission.

From 2002 to 2006, Ye TIAN focused on the audit of listed companies and central enterprises, financial management consulting, profit forecast review, tax planning, etc. at Shine Wing Certified Public Accountants.

From 2006 till now, Ye TIAN has been working in law firms as lawyer, specializing in real estate and construction engineering, investment and financing, finance, M&A, tax law, contracts, company law, company legal counsel, anti-dumping, anti-subsidy, etc. Ye TIAN has provided tax and legal services for a large amount of banks, large state-owned enterprises, domestic and foreign listed companies and multinational companies.

Typical Cases

1.Business of Banking

- Participating in a large amount of administrative litigation of finance as the only legal counsel and host lawyer for a Supervision Office.

- Acting for the disputes of financial loan contract between Yuanqu sub branch of China Construction Bank and Yuncheng Guangsha Real Estate Development Co., Ltd., etc with the involved amount of RMB 200 million.

- Acting for the disputes of financial loan contract between Xiaoyi sub branch of China Construction Bank and Xiaoyi Longhui Coal Washing Co., Ltd., etc. with the involved amount of RMB 200 million.

- Acting for the disputes of financial loan contract between Xiaoyi sub branch of China Construction Bank and Xiaoyi Longhui Coal Washing Co., Ltd., etc. with the involved amount of RMB 49 million.

- Acting for the disputes of financial loan contract between Xiaoyi sub branch of China Construction Bank and Shanxi Senrui Unified Coal Sales Co., Ltd., etc. with the involved amount of RMB 100 million.

- Acting for the disputes of financial loan contract between Xiaoyi sub branch of China Construction Bank and Shanxi Senrui Unified Coal Sales Co., Ltd., etc. with the involved amount of RMB 60 million.

- Acting for the disputes of financial loan contract between Yuncheng Housing Construction Sub-branch of China Construction Bank and Shanxi Pujin Board Technology Co., Ltd., etc. with the involved amount of RMB 200 million.

- Acting for the disputes of financial loan contract between Yuncheng Sub-branch of China Construction Bank and Shanxi Kaixirui Technology Co., Ltd., etc. with the involved amount of RMB 40 million.

- Acting for the disputes of financial loan contract between Yuncheng Yanhu Sub-branch of China Construction Bank and Shanxi Santong Eclectics Co., Ltd.

- Acting for the disputes of financial loan contract between Yuncheng Yanhu Sub-branch of China Construction Bank and Yuncheng Yanhu District Xinwang Cotton Processing Co., Ltd.

- Acting for the disputes of financial loan contract between Yuncheng Yanhu Sub-branch of China Construction Bank and Yuncheng Yanhu District Yida Automobile Transportation Co., Ltd.

- Acting for the disputes of loan contract between China Everbright Group and China National Machine Tool Sales and Technical Service Corporation.

- Acting for the disputes of financial loan contract between Yaoyi Sub-branch of China Construction Bank and a company in Shanxi with the involved amount of RMB 460 million.

- Acting for the disputes of financial loan contract between Baoshang Bank and a listed company in Beijing with the involved amount of RMB 450 million.

- Acting for the disputes of financial loan contract between Baoshang Bank and a company in Shandong with the involved amount more than RMB 35 million.

2.Cases of Commercial Matters

- Acting for disputes of sales contract between AUBREY (H.K) INVESTMENT Co., Ltd., Shenzhen Yassy Technology Co., Ltd. and Aerospace Communications Holdings Group Co., Ltd. and Hipad Technology Co., Ltd., etc.

- Acting for disputes of private lending between CSCEC City Construction Development Co., Ltd. and Chen, Pang, Li, etc during the litigation of construction contract dispute between CSCEC City Construction Development Co., Ltd. and a Company.

- Acting for Material Co., Ltd. of First Bureau Group of CSCEC in handling litigation related to its specific railway lines.

- Acting for Installation Engineering Co., Ltd. of First Bureau Group of CSCEC in handling litigation and non-litigation matters related to construction projects disputes.

- Acting for construction contract disputes between Decoration Co., Ltd. of First Bureau Group of CSCEC and North China Pharmaceutical Co., Ltd.

- Acting for construction contract disputes between Decoration Co., Ltd. of First Bureau Group of CSCEC and Qingdao Aijieya Technology R&D Co., Ltd.

- Acting for construction contract disputes between Decoration Co., Ltd. of First Bureau Group of CSCEC and Rio Carnival Co., Ltd.

- Acting for sales contracts disputes between Installation Engineering Co., Ltd. of First Bureau Group of CSCEC and Zhengzhou Cable Co., Ltd.

- Acting for disputes of liability for damages due to property preservation application between Installation Engineering Co., Ltd. of First Bureau Group of CSCEC and Fuzhou Huayuan Real Estate Co., Ltd., Ningbo Dinghe Guarantee Co., Ltd. and Fuzhou Huayuan Real Estate Co., Ltd.

- Acting for construction contract disputes between Decoration Co., Ltd. of First Bureau Group of CSCEC and Dalian Century Nanlou Real Estate Co., Ltd.

- Acting for construction contract disputes between Installation Engineering Co., Ltd. of First Bureau Group of CSCEC and Tenglong Aromatics (Zhangzhou) Co., Ltd.

- Acting for construction contract disputes between China Construction Third Engineering Bureau Co., Ltd. and Zhejiang Jinggong Steel Building Group Co., Ltd., Saic-iveco Hongyan Commercial Vehicle Co., Ltd.

3.Other Dispute Cases of Civil and Economic Matters

- Acting for arbitrations between SAIC and China Aero Design Group.

- Providing legal advice for construction contract disputes between CSCEC City Construction Development Co., Ltd. and Beijing Jingdong Century Trade Co., Ltd.

- Acting for dispute litigation of labor and employment between Decoration Co., Ltd. of First Bureau Group of CSCEC and its employees.

4.Cases of Non-litigation

- Providing legal service for litigation and non-litigation matters of Shanxi Sub-branch of China Construction Bank from 2018 to 2021.

- Acting as a legal counsel for Xinfu Lindai construction PPP projects of Xi’an Xinfu Lindai Construction& Investment Co., Ltd of CSCEC.

- Acting as a legal counsel for PPP projects of Xi'an Chanba Ecological Zone Construction Investment Co., Ltd. of CSCEC.

- Acting as a legal counsel for CCB Pension Management Co., Ltd.

- Providing legal service for pension bond income issuance of Taigu Anyang Pension Development Co., Ltd. of Shanxi Investment Group.

- Acting for Chinese enterprises in responding to the anti-dumping and countervailing case of photovoltaic of EU.

- Acting for Chinese enterprises in responding to the countervailing case of leather shoes of EU.

- Acting for Ministry of Commerce in responding to the anti-dumping and countervailing case of cold rolled stainless steel plate of EU;.

- Acting for Metal China in responding to the case of galvanized steel of EU.

- Acting for Guangdong Yihua Timber Industry Co., Ltd. in responding to the case of bedroom furniture of USA.

- Acting for China Minmetals Corperation in responding to the case of Ferro-silicon-manganese alloy of EU.

- Acting for Aijian Degusai in responding to the case of Persulfate of EU.

- Acting for DSM China in responding to the case of citric acid of EU.

- Acting for Wuxi SEAMLESS in responding to the case of oil drill pipe of Canada.

Professional Qualification

Professional qualification of Chinese lawyers/ CPA

Educational Background

Inner Mongolia University of Finance and Economics, Bachelor of Statistics

Working Language

Chinese, English