Jewels Y. Shen

Jewels Shen is an associate at Yuanda based in Shanghai. She focuses her practice on the areas of white collar crime, criminal defense, and compliance & regulatory. Her practicing industries include real estate and clean energy vehicles.

Experience

Criminal Defense

  • Assisted a town party secretary in defending against accusations of taking bribes.
  • Assisted a commercial factoring company in defending against accusations relating crime of illegally taking deposits from general public.
  • Assisted a general manager of a microfinance company in defending against accusations relating to crime of fraud.
  • Assisted a real estate company’s director in defending against accusations relating to crime of taking bribes and crime of offering bribes to an entity.
  • Assisted a construction company’s director in defending against accusations relating to crime of false issuance of special invoices for value-added tax.
  • Assisted a trading center in defending against accusations relating to crime of smuggling ordinary goods and articles.
  • Assisted the head of an internet company in the defense of against accusations relating crime of illegal business operations.

Criminal Charge

  • Assisted an entrepreneur in a case against the head of a holding group company for alleged contract fraud.
  • Assisted an entrepreneur in suing the head of a private enterprise for alleged false lawsuit and embezzlement.

M&A and Investment Financing

  • Assisted a French company in the acquisition of a Chinese clean energy company.
  • Assisted a Chinese group company in the acquisition of a state-owned clean energy company.
  • Assisted a domestic subsidiary of a U.S. company in providing compliance advice for its M&A transaction.
  • Assisted a member company of a Fortune 500 company in its equity development and income rights projects with various real estate developers.
  • Assisted a member company of a Fortune 500 company in its long-term apartment investment and entrustment management matters.
  • Assisted a Chinese real estate fund management company affiliated with a China Top 100 real estate company in acquiring a number of commercial plaza projects.

Other Legal Services

  • Assisted a Chinese high-tech company in filing a complaint against a competitor for business disparagement.
  • Assisted a creator token platform to improve the service agreement and privacy terms on its website.
  • Assisted a Chinese hotel management company with its web content services business.
  • Assisted an international eSports club with its training business.