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 an E-commerce company in defending against accusations relating crime of illegally taking deposits from general public.
  • 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.

Compliance and Regulation

  • Assisted a Chinese leading high-tech company to improve its trade secret protection system.
  • Assisted a Chinese leading intelligent and integrated services provider in the high-protein meat industry to run an internal investigation on violations of the company’s interests in its subsidiary’s high-protein meat import business, and made recommendations to improve the company’s internal control system.
  • Assisted a world-leading fluid technology company to run an internal investigation on alleged commercial bribery at its Chinese subsidiary and made recommendations to improve the company’s internal control system.
  • Assisted a Chinese leading flexible employment recruitment service company in an internal investigation of the company in relation to an incident involving an online public opinion, and made recommendations to improve the company’s internal control system.

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 number of companies (including trading companies, biopharmaceutical companies, logistics companies, food companies, private equity fund management companies, etc.) in providing legal services on their daily operations, including drafting, reviewing and revising various legal documents.
  • 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.