Allen Chen(陳建中)Partner
e-mail:allenchen@yuanchen.com.tw
Educational Background:
Master, The Institute of Mainland China Studies, National Sun Yat-sen University
LL.B., National Taiwan University
Specialty:
Civil and criminal litigation case, Compulsory execution cases
Mediation and arbitration cases
Administrative litigation and tax-administrative remedy cases
Company reorganization, liquidation and bankruptcy cases
Non-performing assets disposal
Assets management service
Labor dispute case
Corporate governance
Experience:
Judge of the criminal division, civil division, and Civil Execution Department of Taiwan Kaohsiung District Court
The incumbent receiver of Chao-Hsiang Chang, Chao-Liang Chang and Chien-An Chang, Goldsun Group
Supervisor of Chih Lien Industrial Co., Ltd.
Director of Sun-Fund Securities Co.,Ltd.
Receiver of Jin Wen Group
Bank clerk of Taiwan Cooperative Bank Younhe Branch
Previous representative case:
- Acting as the defense attorney for the former chairman of Mosel Vitelic Group involved in an insider trading with the result of a final not guilty judgment
- Assistance to Tsann Kuen Enterprise Co., Ltd. in dealing with the problems arising from the disputes with Sunfar Computer Co., Ltd. involving the Securities and Exchange Act
- Assistance in consolidating the management power of the client, Far Eastern Group, in an equity dispute case against Pacific Distribution Investment Co. and Pacific SOGO Department Stores Co., Ltd.
- Assistance to the client in maintaining the management power in an equity dispute case of a biotechnology company
- Assistance to the spouse of a high-asset person in acquiring the remaining marital property at a high amount
- Assistance to the children of a former legislator in dealing with the disputes on distribution of estates and the management power of the company
- Assistance to the spouse and children of a Taiwanese businessman in Taiwan in dealing with the disputes on estates against the children in Mainland China
- Assistance in settling the disputes among the children of the second generation with respect to distribution of estates and equities related to a listed company
- Assistance to a Taiwanese businessman of a leading shoe manufacturing company in dealing with trade disputes and civil and criminal suites against its U.S. customer
- Acting as the defense attorney in the state affairs fund case and the financial firm merger case during the second economic reform
- Acting as the defense attorney for top managers of an OTC company suspected of improper account books, insider trade, etc.
- Assistance to an OTC company in acquiring a large factory building from an auction held by a court and dealing with subsequent handover matters
- Assistance to a descendant of the Lin Family in Banqiao in dealing with the real property occupied illegally in Taipei City, Xindian, Yilan and Taoyuan, joint construction with a construction company and allocation of housing units, and subsequent management of land
- Assistance to a Taiwanese businessman in filing civil actions for compensation and criminal actions for a sentence against a securities company and related trader who traded in the name of the Taiwanese businessman under a sub-brokerage account opened with the securities company
- The family of a famous furniture company invested in Shanghai, China and the company received a great amount of dismantlement compensation as a result. However, a few members of the family attempted to annex the money after the responsible person of the company passed away. In this case, assisting the majority of the company’s shareholders in filing civil and criminal actions against the involved family members to secure the assets of the company
- Clevo Co. filed a civil action for damage to its office building. It finally won the lawsuit and received a large amount of compensation
- Assistance to the client in acquiring the management power in an equity dispute case of Achem Opto-Electronic Corporation
- Participation in the case in which Far Eastern Air Transport Corp. applied to a court for reorganization
- Assistance to top managers of an IC channel operator involved in an offense of the Security and Exchange Act in receiving appropriate treatment (final probation for all of them)
- Filing tax-administrative remedy for a gift tax in favor of a landlord who owned a lot of land in Jingmei. Since the tax notice was illegally served by the national taxation bureau and the taxation period has expired, the Taipei High Administrative Court pronounced an advantageous judgement for the landlord to recover more 100 million of tax payments
- A new IC design company had some engineers resigning from a famous public company. They were sued and searched by prosecutors and investigators. in this case, assisting in founding the company, dealing with the problems, stabilizing the operations of the company and helping the involved engineers receive a ruling not to prosecute
- A national taxation bureau did not accept the claim of a Taiwanese businessman’s Filipino wife for the remainder of the marital property specified in Article1030-1 of the Civil Code with the nationality of the wife as an excuse and levied an excess of estate tax amount to tens of million dollars. In this case, assisting in filing an administrative remedy and finally urging the administrative court to pronounce an advantageous judgement for the wife to recover tens of million tax payments
- Assistance to a foreign chip distributor in a case in which a manager of its Taipei branch embezzled the assets of the company under his/her custody in securing the assets of the company in Taiwan and filing a lawsuit against the manager
- Assistance to the client in consolidating the management power in an equity dispute case of Taipei Brick Manufacturing Co., Ltd.
- Acting as the defense attorney for the managers and employees of Everpro Insurance Brokers Co., Ltd. involved in a fraud case with a result of final not guilty judgment
- Assistance to an information system company in applying for arbitration between the company and an OTC steel manufacturer about a tender project for a resources integration system
- The incumbent long-term legal counsel of Taiwan High Speed Rail Corporation, Mega Financial Holding Co., Ltd., SinoPac Financial Holdings Company Limited, Taishin Financial Holding Co., Ltd. and many other TWSE listed and OTC companies to deal with labor disputes, construction project disputes, investment disputes, related civil and criminal suites and other legal dispute cases for the clients and provide them with proper solutions and proposals for any difficult