Geng Yajie

PARTNER

Practice Areas and Work Experience

Geng Yajie is a partner of BZW Law Firm, Beijing Shead Office, Senior consultant of Aviation Legal and Financial Leasing.

（Ⅰ）MS Geng graduated from the Law School of Tsinghua University with a Juris Maste degree，and received her Bachelor’s degree in Accounting from the Department of Economics and Management of China Women’s University and obtained her legal qualification through the National Judicial Examination in 2007 and obtained her lawyer’s license in 2017.

She has 16 years of experience in finance, and has worked in China Everbright Bank for credit work, and then in Zoomlion Financial Leasing Company, Cinda Financial Leasing Company Limited, Tianjin Guotai Financial Leasing Company Limited, CRCC Financial Leasing Company Limited, and CCTEG Financial Leasing Company Limited as a risk control lawyer, legal manager, and head of legal compliance department.

Ms. Geng has been responsible for the due diligence investigation and contract drafting of many aviation finance leasing, mergers and acquisitions, equipment and infrastructure finance leasing projects, operating leasing projects, factoring finance, import finance trade finance and finance leasing projects, and has undertaken many finance leasing litigation cases, wined many cases and had successfully recovering losses of more than 200 million yuan. She has drafted, prepared and revised contract templates for many financial institutions, such as financial leasing contracts, loan contracts and asset transfers. She has rich experience in compliance management of central enterprises and stated owned enterprises.

She specializes in asset finance and equipment leasing, aircrafts financial leasing and operating leasing.

（Ⅱ）Representation experience and compliance experience statement

Ms Geng has rich experience in law, such as Zoomlion Financial Leasing Company as a risk control lawyer, Cinda Financial Leasing Co. Ltd. as the head of legal compliance department，in CRCC Financial Leasing Company Limited, and CCTEG Financial Leasing Company Limited as the person in charge of the compliance department of the financial leasing company:

Aligning with the ISO19600 “Compliance Management System Guide” and “ISO37301 Compliance Management System Standard” issued by the International Standards Organization, combined with the “GB/T357702017 Compliance Management System Guide” of the State Standardization Administration Committee, and mainly based on the “Central State owned Assets Supervision and Administration Commission of the State Council Enterprise Compliance Management Guidelines (for Trial Implementation)” (state owned Assets Development Regulations [2018] No. 106), the main responsibility for the development of central enterprises compliance policy, and is responsible for the development of the company’s compliance policy, and timely revision of compliance policy according to the status of compliance risk management and changes in laws, rules and guidelines.

Responsible for organizing the implementation of the compliance system implementation responsible for contact and communication with external regulatory authorities, in accordance with regulatory requirements, the main responsibility for leading the organization of special inspections in all departments of the company and reporting work reports, a total of 32 regulatory compliance special inspections, mainly including special equity and connected transactions, special regulatory prudential talks, special prevention and control of illegal fund raising, special rectification of disorder, etc., and the organization of 5 internal compliance special inspections, and More than 50 compliance special reports were completed. In the aforementioned project audits,

She has Conducted compliance reviews of over 200 financial leasing projects of financial institutions, involving a financing amount of RMB 30 billion. In the aforementioned project reviews, paid attention to corporate governance issues of lessees and guarantors and, in accordance with the Company Law, conducted focused reviews of the articles of association and the financing and guarantee resolutions issued, and issued legal compliance opinions.

Enterprise internal training：Since 2021,she have given more than 20 courses on financial leasing and compliance training.

Key Projects

Due diligence on the acquisition of Xiamen Aircraft Leasing Company by a company. verification of 50 sets of financial leasing transaction contracts (English version) for 50 aircraft, verification of 50 aircraft assets, verification of relevant financing documents, etc., involving assets of more than 10 billion yuan
Xiamen Aircraft Leasing and Eastern Airlines’ special project of operating leasing of 1.6 billion yuan for 6 aircrafts, including 6 subsidiary equity acquisition, including responsible investigation and legal structure design, legal document drafting, writing and review of subsidiary’s equity acquisition, bank financing, shareholders’ loan, ABS issuance, aircraft operating lease project, etc.;
6 aircraft leasing companies’ ABS project for issuance of 6 aircraft operating leasing assets, 6 financial leasing companies’ vehicle litigation asset packaged for issued ABS, including responsible investigation and legal structure design, legal document drafting, draw up contracts, writing and review of subsidiary’s equity acquisition, draw shareholders’ resolution.
Nanshan Financial Leasing (Tianjin) Co, Ltd. and China Chemical Equipment Co., Ltd. 50 million yuan factoring financing project;
China Coal Science and Sector Golden Leasing and Dongsheng Yangsheng Coal Direct Lease Financing Leasing Project;
CCTEG Financial Leasing Co., LTD and Guokai New Energy Company Sale and Leaseback Financing Leasing Project;
CCTEG Financial Leasing Co., LTD and Jin Coal Group Rundong Coal/Songyu Coal/Yixin Coal/Podi Coal Direct Lease Financing Leasing Project;
CCTEG Financial Leasing Co., LTD and Tianjin TEDA Joint Leaseback Financial Leasing Project;
CCTEG Financial Leasing Co., LTD and Chengdu Wenjiang Water Company Sale and Leaseback Financial Leasing Project;
CCTEG Financial Leasing Co., LTD and Shanxi Yangquan Coal Group Imported Road heading Machine Operation Leasing Project, foreign related contracts;
The project of issuing 300 million yuan green financial bonds by CCTEG Financial Leasing Co., LTD;
The factoring financing project between CCTEG Financial Leasing Co., LTD and Huaxia Bank; the factoring financing project with recourse between CCTEG Financial Leasing Co., LTD and Construction Bank and Bank of Beijing;
The maximum mortgage project of accounts receivable between CCTEG Financial Leasing Co., LTD and MinSheng Bank.
Beijing city cultural technology leasing limited by Share Ltd VS Anhui Shengyun Environmental Protection Project Sector Group CASE, on behalf of Beijing city cultural technology leasing limited by Share Ltd, with a contract amount of 242 million yuan, and the claim is 58millon yuan, while Shengyun in bankruptcy reorganization, she do a lot of hard work and wined the case, and taken back 26 million yuan in cash and 668 thousand shares of Shengyun stock.
( on behalf of) Beijing city cultural technology leasing limited by Share Ltd VS Dynavolt New Energy Technology Co. and other seven defendants ,in a dispute over financial leasing, with a contract amount of 120 million yuan. She do a lot of hard work, and the two parties reached a settlement in the litigation. Then the court issued a mediation statement.
The case of financial leasing contract dispute between CCTEG Financial Leasing Co., LTD .( on behalf of) VS Qinghai Sanjiang Group ,300 million yuan, the case of financial leasing contract dispute, wined the case.
Cinda Financial Leasing Company Limited (on behalf of) and Jiangxi Ruijing Solar Energy Company (120 million yuan) was settled by the court in mediation during the trial stage, wined the case and cash settlement was obtained through property preservation and compulsory execution procedures.
In the cases of Zoomlion Financial Leasing Company, she was responsible for filing and appearing in court to answer or defend cases under the jurisdiction of Beijing and Tianjin District Courts, and handled more than 100 financing cases ,the amount of individual cases ranged from 200 to 8 million RMB yuan, and won 100% of the cases, saving the company a total of more than 100 million RMB in losses.
Sun Hui vs. Tesla (RMB 1 million) Ltd. in 2022, Beijing Entropy Technology Co., Ltd. in 2022, wined the case.

Educational Background

Juris Master degree Law School, Tsinghua University, 2008
Bachelor’s degree in Accounting from the Department of Economics and Management, China Women’s University, 2004

Professional Qualifications

Awards

Working Languages

Chinese, English

SerVice COUNTRY/REGION

The USA, United Kingdom, Tajikistan, Mongolia, Singapore, Pakistan, Spain, Dubai, Italy