Our client, a credit card merchant of the bank, was groundlessly claimed with derogatory credit. The bank lowered their monthly limit and further demanded termination of contract. We filed a complaint to both the bank and the Financial Ombudsman Institution in compliance with the Financial Consumer Protection Law. As a result the bank agreed to recover our client’s creditworthiness and returned POS machine. Our client’s right was finally protected and retained.

This case was led by our managing partner, Dr. Ching-Yuan Yeh, and senior associate Mr. Roger Pu-Chin Tsai, with the assistance of our attorney Mr. Chang-Zuo Lin. Dr. Yeh, with an S.J.D. and a J.D. from University of Pennsylvania, has over twenty years of experience and previously practiced at Taiwan’s Lee & Li as well as global law firm Sullivan & Cromwell LLP. Mr. Tsai earned an Ph.D. in international economic law from Peking University. He is licensed to practice law in Beijing, Shanghai and Taipei. Mr. Tsai is also a consultant of Beijing DHH Law Firm and worked at Lee and Li Attorneys-at-law in Taipei and Beijing Zhong Ying Law Firm in Beijing. Mr. Tsai’s practice mainly focuses on cross border M&A, international investment, and cross-strait transaction between Mainland China and Taiwan. Mr. Lin earned an LL.B. degree from Soochow University. He practices mainly in dispute resolution, financial consumer protection, corporate governance and investment, capital market and transaction, fintech, and compliance.