tingpeng

Legal Counsel

Trilingual legal and finance professional licensed in China as a lawyer, CPA, and tax advisor, with a strong track record supporting cross-border investment and compliance. I have extensive experience across the full lifecycle of private equity and venture capital, including fund formation, investor onboarding, transaction structuring, post-Investment Management and regulatory reporting.

My expertise includes navigating complex foreign exchange frameworks (ODI, SAFE No.37), designing offshore fund structures (Cayman, BVI, Hong Kong, Singapore), and advising on red-chip and VIE restructuring. I’ve worked closely with financial institutions, funds, and corporates on outbound investment projects, joint ventures, and cross-border lending risk assessments across Asia, the Middle East, and Africa. I’ve also handled public disclosure obligations for listed companies, ensuring compliance with equity reporting and corporate governance rules.

In recent years, I’ve expanded my focus to Web3 legal compliance, covering areas such as:
 • Crypto fund structuring and tokenomic governance
 • VASP registration frameworks across key jurisdictions
 • On-chain compliance, DAO governance, and KYT/AML risk evaluation

I bring strong analytical and research skills, excellent trilingual drafting ability, and a keen interest in helping shape the legal infrastructure for the decentralized economy. I am fluent in English, Chinese, Japanese, Cantonese, and Hakka, and comfortable working across jurisdictions and cultures.


Experience: 4 years

Yearly salary: $0

Hourly rate: $0

Nationality: 🇨🇳 China

Residency: 🇨🇳 China


Experience

In-house Legal Counsel
Tsing-Yuan Capital
2023 - 2024
• Led legal due diligence on 15+ high-tech investments (AI, semiconductors, robotics), focusing on IP, data compliance, and cross-border risk. • Managed post-investment legal matters for 60+ portfolio companies, including share transfers, buybacks, IPO exits, and litigation. • Participated in fund formation, LP documentation, and compliance for 20+ funds, including FOF reviews and AMAC filings. • Handled regulatory disclosures (annual/semi-annual reports) and board/shareholder governance for NEEQ-listed entities.
Associate Attorney
C&T Partners (Shenzhen Office)
2021 - 2023
• Conducted legal due diligence for equity investments, reviewed investment/shareholder agreements, and supported transaction structuring. • Served as signing attorney and lead counsel for a BSE IPO project, drafting full-process legal documentation, regulatory filings, and coordination with CSRC. • Provided ongoing legal advisory for companies, including contract review, corporate governance documents, and board/shareholder resolutions.
Legal Intern
King & Wood Mallesons (Tokyo Office)
2018 - 2019
• Conducted legal research on inbound investments in China, including regulatory and case law review. • Translated and reviewed legal documents in Chinese, English, and Japanese. • Assisted with bilingual client communication and cross-border compliance matters.

Skills

accounting
china
compliance
finance
legal
python
english
chinese-mandarin
japanese