Professional trustee to provide private equity fund filing,Private equity fund manager registration,Private equity fund license transfer,Fund company transfer,Qianhai Internet Finance Company Transfer,以及前海地址挂靠,前海地址托管服务。(深圳)港信通-获悉,北京市盈科律师事务所与北京市中闻律师事务所已被中国基金业协会列入黑名单。
中基协此前11月4日在协会官网正式刊文发布公告称:从2025年11月7日起,暂停接受由北京盈科以及北京中闻律所出具的关于基金管理人登记的法律意见书。详见《关于暂停接受部分律师事务所私慕基金管理人登记法律意见书的公告》据了解,事因起源于盈科与中闻律所在为基金公司出具法律意见书时存在重大违规行为。
in,天和融汇于2014年6月4日登记为私慕基金管理人,天和融旺2025年1月29日登记为私慕基金管理人。北京中闻律所于2025年4月为天和融旺出具私慕基金管理人登记法律意见书,北京市盈科律师事务所于2025年5月为天和融汇出具私慕基金管理人登记法律意见书。
根据中国基金业协会公布的私慕登记备案月报第20期,数据指出:截至2025年9月底,基金业协会已登记私慕基金管理人17710家。已备案私慕基金41230只,认缴规模8.57万亿元,实缴规模6.66万亿元。私慕基金从业人员28.65万人。
截至2025年9月底,按正在管理运行的基金总规模划分,管理规模在20-50亿元的私募基金管理人438家,管理规模在50-100亿元的170家,管理规模100亿元以上的150家。
(What documents should be prepared for private equity fund filing) 1、Articles of Association or Partnership Agreement;2、Prospectus;3、Capital Subscription Commitment Letter signed by all investors;4、Capital verification report on paid-in capital or actual paid-in capital;5、Copy of business license;6、Senior management personnel。
Top management includes company directors、Supervisors and senior managers,The general partner of a partnership (the general partner is an institution),Including the senior management of the institution) and the executor of partnership affairs specified in the partnership agreement;7、Explanation on Legal Compliance of Fund Raising;8、Legal opinion on the documents and materials involved in the filing issued by the law firm。
关于私募基金备案、Fund manager filing、Fund product registration、Fund sales license、Financial leasing establishment、Financial leasing company transfer、insurance agency、insurance broker、Qianhai Fund Company Registration、Qianhai Fund Management Company Registration、Qianhai Asset Management Company Registration、Qianhai supply chain company registration、Professional accounting agency services、tax return、Difficult tax treatment、Qianhai Equity Trading Center is listed、Financial Services Company Registration、Internet small loan license、Pawn shop registration, etc.
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