Chongming Li Lawyer Reviews & Ratings - Monterey Park

Chongming Li Bio
Ian Li is an experienced business lawyer who advises clients on corporate compliance, US-China transactions, and contractual disputes. Mr. Li based in Los Angeles and licensed to practice in California, Nevada and New York.. Mr. Li’s experience extends to immigration, family law and living trust/asset protection. He has worked for a diverse group of clients, including many public listed companies, major consumer electronics manufacturing powerhouses, FinTech, AI, AR startups, and internationally-known celebrities.. Experience:. Civil Forfeiture: Representing petroleum company and high net worth individuals in civil forfeiture actions filed by the Department of Justice relating to cryptocurrency and international sanctions.. Corporate Compliance: Providing day-to-day compliance support to major listed companies’ operations in the U.S., i.e. MeituPic (HKG 1357), HNA-Caissa Travel Group Co. Ltd. (SHE 000796), CTS International Logistics Corp (SHA 603128), Huayi Brothers Media Corp (SHE 300027), Sichuan Jiuzhou Electronic Group (SHE 00801).. M&A, Joint Venture: Represented Beijing Jingxi Culture (SHE 000802) in the acquisition of film distributor - United Entertainment Partners. Represented major consumer electronics manufacturing companies in their joint venture with Monster Cable.. International Trade Disputes: Representing major manufacturing companies in their collection disputes with Sears, K-Mart, Camuto Group, DSW, U.S. Foods, and Omni Steel.. Customs Disputes: Representing freight forwarding companies and importers in invoice fraud, tariff investigations.. Family Law: Representing high net worth individuals in divorce proceedings initiated in the State of California where the communities have sizeable assets in Asia, prepared prenuptial agreements for business’ key persons.. Trust, Asset Protection: Estate planning, prepared the appropriate trusts for high net worth individuals and their families.. Immigration: Representing clients in employment-based immigration proceedings and the subsequent judicial reviews.. Capital Market: Helped clients secure regulatory approvals for public offering and new issues, i.e. Sichuan Jiuzhou Optoelectronic Technology Co. Ltd., (830995), Leadgo Tech Co., Ltd. (839366), Sky General Aviation, Inc. (838630), Komar Bio-Tech Co., Ltd. (839326).